+3.15.2 Uses of Trusted Referees

3.15.2 Uses of Trusted Referees

Trusted referees offer a critical path for those who are unable to complete identity proofing by other means. However, given the number of possible failures that may occur within the proofing process, it is essential for CSPs to define the uses for which a trusted referee can be applied within their own service offerings. The following requirements apply to defining the integration of trusted referees into the identity proofing process:

CSPs SHALL document which types of exceptions and failures are eligible for the use of a trusted referee.
CSPs SHOULD offer trusted referee services for failures of automated verification processes (e.g., biometric comparisons).
CSPs SHOULD offer trusted referee services for failures in completing automated validation processes, such as mismatched core attributes or the absence of the applicant in a record source. If a CSP offers trusted referees for this purpose, the following requirements apply:
CSPs SHALL provide a policy for additional evidence types that may be used to corroborate core attributes or changes in core attributes.
Trusted referees SHALL review additional evidence types for authenticity to the greatest degree allowed by the evidence.
If no authoritative or credible records are available to support validation, the trusted referee MAY compare the attributes on additional pieces of evidence with the strongest piece of evidence available to corroborate the consistency of core attributes.
If there is a partial mismatch of core attributes to authoritative records, the trusted referee SHALL review evidence that supports the legitimacy of the asserted attribute value (e.g., recent move or change of name).

1. Visão geral

1.1 Referências

1.2 Requisitos identificados

1.3 Regulamentos relacionados

2. Requisitos identificados

Requisitos

3. Regulamentos relacionados

Regulamentos
  • NIST -

    EN: Publications of the National Institute of Standards and Technology (NIST), U.S. Department of Commerce, https://www.nist.gov/, from their electronic versions (OSCAL; SP 800-63-4 from its HTML version, https://pages.nist.gov/800-63-4/). Works of NIST employees are not subject to copyright protection in the United States (17 U.S.C. § 105); the OSCAL content is dedicated to the public domain worldwide (CC0 1.0); outside the United States NIST grants the right to reprint its technical series publications in all formats (NIST copyright statement). Republished courtesy of the National Institute of Standards and Technology; each document names its citation. Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by NIST are authoritative.

    DE: Veröffentlichungen des National Institute of Standards and Technology (NIST), U.S. Department of Commerce, https://www.nist.gov/, aus ihren elektronischen Fassungen (OSCAL; SP 800-63-4 aus ihrer HTML-Fassung, https://pages.nist.gov/800-63-4/). Werke von NIST-Beschäftigten sind in den USA urheberrechtlich nicht geschützt (17 U.S.C. § 105); die OSCAL-Inhalte sind weltweit gemeinfrei gestellt (CC0 1.0); außerhalb der USA räumt das NIST das Recht ein, seine Technical-Series-Publikationen in allen Formaten neu zu veröffentlichen (Copyright-Hinweis des NIST). „Republished courtesy of the National Institute of Standards and Technology“; jedes Dokument nennt seine Zitierangabe. In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die vom NIST veröffentlichten Fassungen.