Trust Swiftly's NIST IAL3 verification provides both security and convenience. Their specialized hardware can quickly capture identity documents and biometric attributes securely even in challenging environments.
Many regulated industries require identity proofing with various levels of assurance (IALs). In the past, this required on-site sessions for verification purposes.
IAL3 Verification Benefits
The IAL3 requirement determines how closely an individual's claimed identity matches with their real-world identity in order to prevent more sophisticated attacks such as evidence falsification and theft. It requires personal verification of official documents and biometrics as well as chain-of-custody safeguards and anti-spoofing protections as well as thorough auditing processes.
Traditional IAL3 proofing required an on-site or remote session with a CSP representative present or remotely. Unfortunately, this approach proved costly for businesses as employees needed to travel for these sessions and the number of people eligible for verification was restricted significantly.
Trust Swiftly's remote IAL3 identity proofing process addresses these challenges with an affordable hardware-based solution that meets audit requirements easily and saves you money. Our IAL3 verification solution employs document and facial recognition with liveness detection as well as address verification to make sure that those you interact with are who they claim they are, protecting against fraud, spoofing and KYC/AML risks - an essential step toward zero trust, turning compliance into daily security.
Document Verification
Document Verification involves verifying whether identity documents match up with claimed information as well as scrutinizing physical features such as holograms or watermarks on them, in order to combat fraud and reduce the risk of data breaches and reputation damage. This process is an integral part of fighting fraud while mitigating reputational risk.
Contrary to IAL1, IAL3 requires an in-person attended identity proofing session with a trained CSP representative in order to verify an applicant and collect at least one biometric attribute in order to mitigate more advanced attacks such as evidence falsification, theft or repudiation. Furthermore, chain-of-custody procedures, detailed auditing processes and anti-spoofing protections must also be in place.
Remaining compliant with NIST 800-63A IAL3 compliance can be an uphill struggle for teams that must verify privileged accounts, as this often requires an onsite agent and time-consuming remote work processes. Trust Swiftly's hardware-based IAL3 solution makes remote identity proofing much simpler, saving money while meeting auditor requirements while producing reports of compliance for security teams and 3PAOs.
Facial Recognition
Facial recognition authentication technology can significantly boost security, streamline access control, and create an improved customer experience. By recognizing a user's features such as eyes, nose, and forehead, facial recognition authentication can verify an individual's identity while helping prevent fraud.
Facial recognition technology can be utilized in public spaces to detect threats or safety concerns that might impact crowd safety issues, and can even replace passwords in high-risk environments for faster, safer logins.
DIY solutions available for IAL3 verification often involve engaging a CSP representative (proofing agent) who interacts with applicants during an onsite attended proofing session, which can be expensive, ineffective and time consuming for distributed teams. Trust Swiftly's IAL3 proofing solution offers savings in time, money and resources while meeting auditor requirements; its hardware-based solution requires less onsite interaction and can even be conducted remotely compared with fingerprint scanning; users prefer it because there's nothing they have to touch when using it!
Address Verification
IAL3 verification provides high-assurance identity proofing for individuals seeking to interact with businesses in regulated industries. It involves document verification, biometric comparison and direct oversight - together these three forms of proof prevent fraud, spoofing and other modern cyberattacks that might pass through static methods like OTPs and SMS verifications.
Address verification is a technology that ensures the accuracy of data provided by users on forms or during in-person interactions. Our turnkey kits allow address verification to take place automatically via kiosk or remotely on connected devices connected to the internet.
Organizations that operate internationally will find this feature particularly beneficial due to the different address formats. When combined with document verification and facial recognition technology, this verification process becomes an efficient and user-friendly experience that saves time while simultaneously meeting regulations more effectively.
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