identity verification - Glossary | CSRC (2024)

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identity verification

Abbreviations / Acronyms / Synonyms:

Verification

Definitions:

The process of confirming or denying that a claimed identity is correct by comparing the credentials of a person requesting access with those previously proven and associated with the PIV Card or a derived PIV credential associated with the identity being claimed.
Sources:
FIPS 201-3 under Identity Verification

The process of testing the media to ensure the information cannot be read.
Sources:
NIST SP 800-88 Rev. 1 under Verification

The process of confirming or denying that a claimed identity is correct by comparing the credentials (something you know, something you have, something you are) of a person requesting access with those credentials previously proven and stored in the PIV Card or system and associated with the identity being claimed.
Sources:
NIST SP 1800-12b

Confirmation, through the provision of objective evidence, that specified requirements have been fulfilled (e.g., an entity’s requirements have been correctly defined, or an entity’s attributes have been correctly presented; or a procedure or function performs as intended and leads to the expected outcome). Adapted from Verification.
Sources:
NIST SP 1800-21B under Identity Verification from CNSSI 4009-2015

Confirmation, through the provision of objective evidence, that specified requirements have been fulfilled (e.g., an entity’s requirements have been correctly defined, or an entity’s attributes have been correctly presented; or a procedure or function performs as intended and leads to the expected outcome).
Sources:
NISTIR 7622 under Verification from CNSSI 4009, ISO 9000 - Adapted

Internal phase within the NVD where a second, usually more experienced, NVD Analyst verifies the work completed during the Initial Analysis.
Sources:
NISTIR 8246 under Verification

Glossary Comments

Comments about specific definitions should be sent to the authors of the linked Source publication. For NIST publications, an email is usually found within the document.

Comments about the glossary's presentation and functionality should be sent to [email protected].

See NISTIR 7298 Rev. 3 for additional details.

identity verification - Glossary | CSRC (2024)

FAQs

What is included in identity verification? ›

Methods include facial verification, fingerprint matching, and comparing biometric data from verified sources to the person being checked. ID verification can be done online and offline, in person or remotely, depending on the circ*mstances.

What are the levels of identity verification? ›

Identity Assurance Levels (IAL)
  • Some confidence, completed via self assertion, often a password.
  • High confidence, two factors of authentication.
  • Very high confidence, a combination of two factors of authentication with an added requirement of a physical device and cryptographic key.

What is verification of identity? ›

The purpose of carrying out verification of identity (VOI) is to reduce the risk of identity fraud and the registration of fraudulent land transactions. VOI of Clients and mortgagors is considered to be part of the due diligence required of conveyancing professionals.

Is 12 identity proofing? ›

Identity proofing is the process of collecting, validating, and verifying a user's identity information for the purposes of establishing credentials for accessing a system.

What are the parts of verification? ›

Verification activities such as modelling, simulations, alternative calculations, comparison with other proven designs, experiments, tests, and specialist technical reviews.

What are the three most common methods used to verify identity? ›

In the world of customer identity verification software, three methods stand out for their efficacy and widespread use: Document Verification, Biometric Verification, and Knowledge-Based Verification.

What are the 4 types of verification? ›

ANSWER. The four fundamental methods of verification are Inspection, Demonstration, Test, and Analysis. The four methods are somewhat hierarchical in nature, as each verifies requirements of a product or system with increasing rigor.

What are the four main identity status categories? ›

Erikson's observations about identity were extended by Marcia, who described four identity statuses:identity diffusion, foreclosure, moratorium and identity achievement. The present article describes the features of these four categories of identity status.

What are the 4 parts of identity? ›

No matter what terms a person uses to describe their identities, we all possess the following four components of human identity: Gender Identity, Gender Expression, Attraction, and Assigned Sex.

What is the difference between identity authentication and verification? ›

Identity verification, also referred to as identity proofing, is the process of confirming if someone is who they say they are. Authentication is the process of making sure that the person trying to log in is the same person whose identity was confirmed before.

What verifies a person's identity? ›

The most accurate way to verify someone's identity is to request and validate more than one form of identification, one with a photo. Examples include a driver's license, a Social Security card, a valid passport, or military ID.

What are identity verification questions? ›

Knowledge-Based Authentication (KBA) involves asking the individual specific questions based on their personal information to confirm their identity. These questions may include details about their past addresses, financial history, or other personal information not readily available to impostors.

What is the difference between ID verification and ID proofing? ›

[3] In technical terms, “identity proofing” refers to the entire process while “identity verification” is the final step in the process of confirming that an individual is who they say they are.

What are the levels of identity proofing? ›

Definitions: A category that conveys the degree of confidence that a person's claimed identity is their real identity, as defined in [NIST SP 800-63-3] in terms of three levels: IAL 1 (Some confidence), IAL 2 (High confidence), IAL 3 (Very high confidence).

What is 13 the process of verifying the identity of a user? ›

The process of verifying the identity of a user is called Authentication.

What all do you need to verify your identity? ›

Requirements for identity verification
  1. Your driver's license or state ID card. You can upload a photo of your ID by phone or by computer.
  2. Social Security number.
  3. Your phone number. In some cases, you can verify by mail instead.
  4. Taking a photo of yourself.

What is an example of ID verification? ›

Examples include a driver's license, a Social Security card, a valid passport, or military ID. Some organizations may accept a university ID or other non-government ID for one of them.

What documents are needed for identity? ›

REAL ID Checklist
  • Valid U.S. passport or passport card (Preferred)
  • Original or Certified copy of U.S birth certificate (issued by a city, county, or state vital statistics office). ...
  • Valid Permanent Resident Card.
  • Foreign passport with valid U.S. Visa and approved I-94 form.

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