FICAM LOA 3 Registration and Issuance Profile, v1.0

This Trust Interoperability Profile specifies FICAM LOA 3 requirements on subscriber registration and credential issuance by CSPs. This TIP is equivalent to the NIST 800-63 LOA 3 Registration and Issuance Profile, with the sole exception being that this TIP does not allow the use of derived credentials.
Publication Date: 2017-05-18
Issuing Organization:
No Responder support@trustmarkinitiative.org 404-407-8956 75 5th Street NW, Suite 900, Atlanta, GA 30308
Keywords: There are no keywords.
Supersedes:
Legal Notice: This document and the information contained herein is provided on an "AS IS" basis, and the Georgia Tech Research Institute disclaims all warranties, express or implied, including but not limited to any warranty that the use of the information herein will not infringe any rights or any implied warranties or merchantability or fitness for a particular purpose. In addition, the Georgia Tech Research Institute disclaims legal liability for any loss incurred as a result of the use or reliance on the document or the information contained herein.
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Trust Expression:

( TIP_1 AND TD_1 AND ( TIP_2 OR TIP_3 OR TIP_4 ) AND TIP_5 ) OR TIP_6 OR TIP_7

References (8)

TIP_1
This Trust Interoperability Profile specifies NIST 800-63 requirements on CSP registration of subscribers.
TIP_2
This Trust Interoperability Profile specifies NIST 800-63 LOA 3 requirements on in-person identity proofing of registration applicants and credential issuance by CSPs.
TIP_3
This Trust Interoperability Profile specifies NIST 800-63 LOA 3 requirements on remote identity proofing of registration applicants and credential issuance by CSPs.
TIP_4
This Trust Interoperability Profile specifies NIST 800-63 LOA 2 requirements on identity proofing of registration applicants and credential issuance by CSPs, where the subscribers are licensed professionals and employees or affiliates of the CSP.
TIP_5
This Trust Interoperability Profile specifies NIST 800-63 LOA 3 requirements on in-person and remote tracking of registration applicants by CSPs.
TIP_6
This Trust Interoperability Profile specifies NIST 800-63 LOA 3 requirements on CSP registration of subscribers and credential issuance, for CSPs that are financial institutions that are required, by government oversight such as the Bank Secrecy Act, the USA Patriot Act, the Office of the Comptroller of the Currency, the Federal Financial Institutions Examination Council, or the Securities and Exchanges Commission, to implement a "Customer Identification Program".
TIP_7
This Trust Interoperability Profile specifies NIST 800-63 LOA 4 requirements on subscriber registration and credential issuance by CSPs.
TD_1
This Trustmark Definition covers requirements on Credential Service Providers (CSPs) and their Registration Authority (RA) designees for registering verified subscriber names.
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