Digital Identity Guidelines: Enrollment and Identity Proofing [includes updates as of 03-02-2020]
Paul A. Grassi, James L. Fenton, Naomi B. Lefkovitz, Jamie M. Danker, Yee-Yin Choong, Kristen Greene, Mary F. Theofanos
These guidelines provide technical requirements for federal agencies implementing digital identity services and are not intended to constrain the development or use of standards outside of this purpose. This guideline focuses on the enrollment and verification of an identity for use in digital authentication. Central to this is a process known as identity proofing in which an applicant provides evidence to a credential service provider (CSP) reliably identifying themselves, thereby allowing the CSP to assert that identification at a useful identity assurance level. This document defines technical requirements for each of three identity assurance levels. This publication supersedes corresponding sections of NIST Special Publication (SP) 800-63-2.