Identity Proofing - IAL3 Presence, v3.0

Requirements for in-person identity proofing.

Assessment Step

1
Presence Verified (PresenceVerified)
Does the CSP verify presence? Please specify all methodologies supported by the CSP via the parameter. As necessary document the differences in presence between all supported methodologies.
Artifact
Documentation
Provide policies and practices indicating conformance.
Parameter
CSP Supported Presence Options for ID Proofingrequired
ENUM_MULTI : The CSP supports identity proofing via various presence options, in-person and remote. Supported options are indicated via this parameter.
  • Supervised (In-person)
  • Supervised (Remote)

Conformance Criteria (1)

Presence Verified
The CSP SHALL perform all identity proofing using either Supervised (In-person) or Supervised (Remote)
Citation
SP800-63A
Section 4.5.5 (IAL3)