Identity Evidence - IAL2 Verification, v3.0
Requirements for verifying identity evidence at with moderate assurance.
Assessment Steps (2)
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1
Verification Strong (VerificationStrong)
Does the CSP verify the applicant's binding to the identity evidence at a strength of STRONG? The qualities of a STRONG binding can be reviewed in NIST 800-63-3 Section 5-3.
Artifact
Documentation
Provide policies and practices indicating conformance.
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2
No Supervised KBV (NoSupervisedKBV)
Does the CSP not use Knowledge-based verification for supervised identity verification?
Artifact
Documentation
Provide policies and practices indicating conformance.
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Conformance Criteria (2)
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Verification Strong
The CSP SHALL, at a minimum, verify the Applicant's binding to the identity evidence at a strength of STRONG;
Citation
SP800-63A
Section 4.4.1.4 (IAL2) P1-2
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No Supervised KBV
Knowledge-based verification (KBV) SHALL NOT be used for Supervised (In-person or Remote) identity verification.
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