Kantara IAL2 Proofing Requirements, v3.0-alpha

Profile of all of 800-63A rev. 3 based on the Kantara assessment methodology
Identifier https://demo.trustmarkinitiative.org/tpat/tips/kantara-ial2/3.0-alpha/
Publication Date 2023-06-30
Issuing Organization
Trustmark Support help@trustmarkinitiative.org 555-555-1234 400 5th Street Atlanta GA 30332
Keywords NIST, Kantara, ICAM, 800-63
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Trust Expression:

TD_IdentityEvidenceEvidenceStrength and TD_IdentityEvidenceValidationStrength and TD_IdentityEvidenceTypesJustified and TD_IdentityEvidenceValidationPersonnelTraining and TD_IdentityEvidenceIAL2Verification and TD_IdentityEvidenceIAL2VerificationJustified and TD_IdentityProofingPresence and TD_AddressConfirmationSupervised and TD_AddressConfirmationUnsupervised and TD_AddressConfirmationUnsupervisedEnrollmentCodeReset and TD_AddressConfirmationEnrollmentCodeValidityTimes and TD_AddressConfirmationNotificationseperatefromenrollmentcode and TD_IdentityProofingSecurityControls

References (13)

 TD  Identity Evidence - Evidence Strength, v3.0
Description Requirements for types of evidence collected as part of identity proofing.
ID TD_IdentityEvidenceEvidenceStrength
Provider Reference
 TD  Identity Evidence - Validation Strength, v3.0
Description Requirements for validating identity evidence at levels appropriate for the strength of the identity evidence.
ID TD_IdentityEvidenceValidationStrength
Provider Reference
 TD  Identity Evidence - Types Justified, v3.0
Description Requirements for justifying all forms of identity evidence accepted during the identity proofing process.
ID TD_IdentityEvidenceTypesJustified
Provider Reference
 TD  Identity Evidence - Validation Personnel Training, v3.0
Description Requirements for documenting training procedures for personnel that validate identity evidence.
ID TD_IdentityEvidenceValidationPersonnelTraining
Provider Reference
 TD  Identity Evidence - IAL2 Verification, v3.0
Description Requirements for verifying identity evidence at with moderate assurance.
ID TD_IdentityEvidenceIAL2Verification
Provider Reference
 TD  Identity Evidence - IAL2 Verification Justified, v3.0
Description Requirements for documenting the justification for each form of evidence the CSP collects and the strength of it's verification of the evidence.
ID TD_IdentityEvidenceIAL2VerificationJustified
Provider Reference
 TD  Identity Proofing - Presence, v3.0
Description Requirements for in-person or remote identity proofing.
ID TD_IdentityProofingPresence
Provider Reference
 TD  Address Confirmation - Supervised, v3.0
Description The requirements for vertting an applicants address when performing supervised identity proofing.
ID TD_AddressConfirmationSupervised
Provider Reference
 TD  Address Confirmation - Unsupervised, v3.0
Description The requirements for vetting an applicants address when performing unsupervised identity proofing.
ID TD_AddressConfirmationUnsupervised
Provider Reference
 TD  Address Confirmation - Unsupervised Enrollment Code Reset, v3.0
Description The requirements for enrollment codes to be reset on first use if they are also a factor in multi-factor authentication.
ID TD_AddressConfirmationUnsupervisedEnrollmentCodeReset
Provider Reference
 TD  Address Confirmation - Enrollment Code Validity Times, v3.0
Description The requirements for enrollment codes to only be available for certain periods of time depending on the transmission media of those enrollment codes.
ID TD_AddressConfirmationEnrollmentCodeValidityTimes
Provider Reference
 TD  Address Confirmation - Notification seperate from enrollment code, v3.0
Description The requirements for a CSP to send notification of enrollment to an address of record differing from the one to which an enrollment code was sent.
ID TD_AddressConfirmationNotificationseperatefromenrollmentcode
Provider Reference
 TD  Identity Proofing - Security Controls, v3.0
Description The requirements for a CSP to adhere to appropriate security controls.
ID TD_IdentityProofingSecurityControls
Provider Reference

Sources (1)

Kantara NIST 800-63 Assessment Guide
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