High-confidence onboarding through NIST IAL3 verification

Many individuals who seek to access services must prove their identity online with certainty. This process includes various identity proofing, authentication and federation techniques with increasing levels of assurance (IAL).

Trust Swiftly's supervised remote IAL3 verification can assist organizations in attaining TrustSwiftly  high compliance, mitigating risks and improving user experience while saving on hardware and staff costs. The solution uses document verification, facial recognition with liveness detection capabilities, chain of custody and chain of custody detection mechanisms to prevent advanced fraud attacks.

Document Verification

Trust Swiftly's comprehensive remote IAL3 identity proofing service combines various verification methods such as document authentication (for global documents), facial recognition with liveness detection, fingerprint analysis, fingerprint matching and voice authentication to address this challenge.

TrustSwiftly  High compliant solutions from us are ready to be deployed into a kiosk environment and provide a detailed report for review by your security team and 3PAO auditor. It is a straightforward way of fulfilling an important requirement and safeguarding against advanced fraud schemes in real time.

CSPs utilizing IAL3 must create and document processes for handling exceptions to their identification verification process, such as using trusted referees who can vouch for applicant attributes and conditions. Furthermore, visual inspection of evidence by trained agents or trusted referees allows for an extra layer of assurance not available through other methods such as the delivery of confirmation codes directly to physical addresses.

Facial Recognition

Trust Swiftly uses face matching and liveness detection technology to verify the identity of individuals seeking ID and reduce fraud or impersonation risks. When combined with document and address verification, this helps ensure IAL3 compliance while simultaneously providing increased security, regulatory compliance and user experience enhancements.

Traditional verification methods are expensive and inconvenient for remote workers. Trustswiftly's hardware-based, remote NIST IAL3 verification solution complies with FedRAMP High compliance standards while saving money and decreasing cyber threats while offering comprehensive reports to satisfy 3PAO auditors. By adhering to KYC/AML requirements while streamlining and improving customer onboarding processes, this allows your organization to comply with regulations while increasing customer satisfaction. Our remote verification solutions are supported by highly-trained CSP representatives who engage the applicants during identity proofing sessions to reduce fraud and more complex social engineering techniques, in addition to automating biometric data collection and performing watchlist screenings.

Address Verification

Identity verification is vital to ensure real world identities are tied to online accounts and to meeting regulatory compliance. With cybercrime and fraud on the rise, digital identity verification serves as an essential defense measure against potential data breaches or any fraudulent activities that might take place online.

Credential service providers seeking compliance with NIST 800-63A IAL3 must rely on advanced identity verification methods that offer higher confidence in an individual's identity - these may include document verification, facial recognition with liveness detection and fingerprint scanning among others. In addition, these guidelines include more stringent requirements regarding management responsibilities of CSPs as well as data governance practices making compliance even harder than before.

Businesses looking to ensure compliance with IAL3 require a scalable and reliable system capable of conducting multiple verifications at the same time. Trust Swiftly's supervised remote identity proofing solution gives businesses this capability, providing real-time proofing sessions with multiple verification methods simultaneously so they can meet IAL3's stringent compliance standards.

Behavioral Biometrics

Behavioral biometrics differ significantly from traditional physical biometrics in that they continuously monitor a user's digital activity in order to build up a portrait of their identity, making it much harder for any impostor or fraudsters.

Fraudsters are constantly devising schemes to bypass security protocols, testing millions of usernames and passwords, activating teams to fill CAPTCHA quizzes or employing more direct phishing attacks. Behavioral biometrics can detect such sophisticated scams by looking for telltale anomalies such as segmented typing patterns or longer session durations in someone's digital behavior.

Behavioral biometrics is an incredible asset, but its use must be implemented responsibly to avoid privacy concerns and maintain user trust. Minimal data collection, secure encryption protocols and single-purpose use are key considerations when it comes to using behavioral biometrics responsibly. Trust Swiftly's IAL3 compliant solution offers a supervised solution for remote ID verification using automated processes with human oversight as needed; this hybrid solution adapts to various risk levels while remaining cost effective.