Are You Really You? Higher Assurance Identity Proofing to the Rescue!
summary
Explains how to get from policy to practice using NIST SP 80063A with concrete steps resolution validation verification, required evidence types for IAL2 vs IAL3, and Kantara IAL2 certification examples ID.me and login.gov. Shows fraud detection tools: document forensics, credit bureau and DMF queries, device and behavior analytics, randomized liveness prompts and supervised remote kiosks. Gives metrics: 90% remote passes 10% need video help and 800k claims blocked by one provider, plus a template for enrollment practice statements.
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chapters (20)
- 0:00Intro
- 1:07Remote work has exploded
- 1:47Identity Theft on the Rise as a Result of COVID-19
- 2:48Why Is Higher Assurance Identity Proofing Needed?
- 4:51Identity Proofing in the Digital Identity Life Cycle
- 6:03NIST SP 800-63-3 Digital Identity Guidelines
- 6:46Identity Assurance Levels (IAL)
- 8:42NIST'S IAL Decision Tree
- 11:08Identity Proofing - Resolve, Validate, Verify
- 13:58Example IAL2 Workflow
- 17:28Higher Assurance Identity Proofing Vendors
- 18:43State Unemployment Fraud Use Case-Identity Verification Following NIST 800-63-3 IALZ Guidelines
- 20:56Data Breaches - Why KBV Can't be Trusted
- 25:10Beware of Deepfakes!
- 28:01Fraud Consortium Networks
- 30:00NIST Implementation Resources
- 31:02MITRE's Digital Identity Practice Statement Templates
- 31:19The Template
- 32:48NIST SP 800-63 Revision 4 Preview
- 33:15Apply What You Have Learned Today
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