TECHNICAL ISO/IEC TS SPECIFICATION 29003 First edition 2018-03 Information technology - Security techniques Identity proofing Technologies de I'information - Techniques de sécurité - Verificationde l'identité Reference number IEC IS0/IEC TS 29003:2018(E) os1 @IS0/IEC 2018 IS0/IEC TS 29003:2018(E) COPYRIGHTPROTECTEDDOCUMENT @ IS0/IEC 2018 All rights reserved. Unless otherwise specified, or required in the context of its implementation, no part of this publication may be reproduced or utilized otherwise in any form or by any means, electronic or mechanical, including photocopying, or posting on the internet or an intranet, without prior written permission. Permission can be requested from either IsO at the address below or Iso's member body in the country of the requester. ISO copyright office CP 401 : Ch. de Blandonnet 8 CH-1214 Vernier, Geneva Phone: +4122 749 0111 Fax: +41 22 749 09 47 Email: [email protected] Website: www.iso.org Published in Switzerland i @ IS0/IEC 2018 - All rights reserved IS0/IEC TS 29003:2018(E) Contents Page Foreword ..iv Introduction. ..V 1 Scope. ..1 2 Normative references. ..1 3 Terms, definitions and abbreviated terms ..1 4 Identity proofing concepts .3 4.1 Identity proofing 3 4.2 Enrolment .3 4.3 Proofing information 3 4.4 Evidence of identity 4 4.4.1 General 4 4.4.2 Authoritative evidence 5 4.4.3 Corroborativeevidence 5 4.5 Actors .5 4.5.1 General. 5 4.5.2 Subject. 5 4.5.3 Proofing party 5 4.5.4 Verifier .5 4.6 Evidence of identity strength considerations .6 4.7 Levels of identity proofing 6 4.8 One identity per subject. 4.9 Deceased subjects. .8 5 Requirements for identity proofing .8 5.1 Identity proofing policy. 5.2 Determining the level of identity proofing ..8 5.3 Identity is unique.. ..9 5.4 Existence of identity in evidence .9 5.5 Identity is bound to a subject .10 Annex A (informative) Evidence of identity and binding examples ..11 Annex B (informative) Contra-indications and fraud detection ..17 Bibliography .21 @ IS0/IEC 2018 - All rights reserved iii