FBI CJIS Security Policy
IA: Identification and Authentication – FBI CJIS Security Policy

FBI CJIS Security Policy IA-12(3): IA-12(3) Identity Proofing | Identity Evidence Validation and Verification

Validate and verify the presented identity evidence through agency-defined resolution, validation and verification methods, and for credential service providers meet the Policy's embedded SP 800-63A identity proofing requirements: proofing not used to determine suitability, explicit notice and consent at collection, redress mechanisms, a written practice statement, records and audit logs of every proofing step and the evidence types, a privacy risk assessment, protection of collected PII, obligations on ceasing proofing, and, for IAL2, the evidence strength, validation, verification, enrollment code and, where used, supervised biometric collection rules.

Maintained by Gerard BlokdykControl text last updated

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