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Term · 28. International Regulations

Identity Proofing

Term from Law
AuthN JML NIST Introduced by: Big4 (Deloitte / PwC / EY / KPMG)

Definition

Process of establishing that a person is who they claim to be, by collecting and verifying identity evidence (government ID, biometric, knowledge-based, address verification). Distinct from authentication: proofing happens once at enrollment, authentication happens repeatedly at access. NIST SP 800-63A IAL levels articulate proofing strength.

Synonyms
  • Identity verification
  • KYC
Application
Regulatory: NIST SP 800-63 (Digital Identity Guidelines)

MidPoint: Verification of evidence to make sure that identity information are true and up-to-date.
Standards & regulations
  • NIST
Sources