+3.15.5 Establishing Applicant Reference Relationships

3.15.5 Establishing Applicant Reference Relationships

In many cases, there will be business, legal, or fraud prevention reasons to confirm the relationship between the applicant and an applicant reference. If such steps are deemed necessary by a risk assessment, the following requirements SHALL apply:

The CSP and RP SHALL establish requirements for applicant reference relationship confirmation processes and document them in any contracts or trust agreements.

The CSP SHALL make a list of acceptable evidence of relationship available to the applicant reference prior to initiating the relationship confirmation process.

The CSP SHALL request evidence of the applicant’s relationship (e.g., notarized power of attorney, a professional certification).

Upon successfully identity proofing an applicant, the CSP SHALL record the evidence used to confirm the applicant reference’s relationship to the applicant in the subscriber account.

1. Ħarsa ġenerali

Titlu	Standard

1.1 Referenzi

1.2 Rekwiżiti identifikati

1.3 Regolamenti relatati

2. Rekwiżiti identifikati

Rekwiżiti
Sors	Rekwiżit

3. Regolamenti relatati

Regolamenti
Sors	Regolamentazzjoni

NIST -
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