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+ CACert Remote Verification Policy (RVP)
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+ CACert Remote Verification Policy (RVP)
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+ Editor: Pete Stephenson
+ Creation date: 2008-07-12
+ Status: WIP 2008-07-12
+ Next status: DRAFT 08-2008
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+ 0. Preliminaries
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+ This sub-policy extends the Assurance Policy ("AP") by providing a framework for members to verify their identity via Trusted Verification Provider ("TVP"s) including Government Authorities, Certification Authorities and Commercial Identity Providers, under the supervision of the Assurance Officer ("AO").
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+ Successful completion of the process defined in RVP sub-policies shall result in the allocation of up to 50 points depending on level of trust in the TVP and the verification process.
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+ 1. Scope
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+ This sub-policy is available to all members.
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+ 2. Roles
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+ 2.1 Trusted Verification Provider ("TVP")
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+ Each TVA::
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+ - MUST be verifiably practicing identification procedures, typically one of the following:
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+ Government Authorities responsible for issuing ID documents or providing taxation functions
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+ -
+ Certification Authorities issuing authentication tokens (including certificates) based on a published identity verification process
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+ -
+ Commercial Identity Providers providing identity verification as a commercial service
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+ - MUST provide a secure mechanism for validating a member's identity, including:
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+ Authentication Tokens which are delivered to the user and verifiable in a cryptographically strong fashion
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+ -
+ Online Verification via a web interface, ideally which is verified by SSL/TLS
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+ Out-of-Band communication directly with CAcert, Inc. as to the outcome of the verification
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+ - SHOULD conduct identification procedures similar in nature to CAcert's existing procedures (eg examining ID documents, obtaining 'assurances' from other trusted members)
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+ 2.4 Member
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+ A Member (the subject of a verification) using the Remote Verification program:
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+ - MUST agree to be bound the CAcert Community Agreement (CCA), including the Disupute Resolution Policy (DRP)
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+ - MUST disclose any conflicts of interest (including but not limited to relationships with Assurers)
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+ - MUST cover the costs of their assurance (if any), including fees imposed by TTPs and Assurers
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+ 3. Processes
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+ 3.1 Verification
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+ - Member SHALL create a CAcert account and agree to the CAcert Community Agreement (CCA)
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+ - Member SHALL complete the procedure specified by the applicable sub-policy(s), including being verified by the TVP
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+ 4. Documentation
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+ Where documentation is required by the verification process it shall be subject to the prevailing records management policies which may require that it be kept for a certain period or destroyed immediately after processing.
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