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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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+
+
+
+
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+ CACert Remote Verification Policy (RVP)
+
+
+
+
+ CACert Remote Verification Policy (RVP)
+
+
+
+ Editor: Pete Stephenson
+ Creation date: 2008-07-12
+ Last change by: Pete
+ Last change date: 2008-07-14 21:42 MST
+ Status: WIP 2008-07-12
+ Next status: DRAFT 08-2008
+
+
+
+ 0. Preamble
+
+
+ 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").
+
+
+ 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.
+
+
+ 1. Scope
+
+
+ This sub-policy is available to all Members.
+
+
+ 2. Roles
+
+
+ 2.1 Trusted Verification Provider ("TVP")
+
+
+ Each TVP::
+
+
+ - MUST be verifiably practicing identification procedures, typically one of the following:
+
+ -
+ Government Authorities responsible for issuing ID documents or providing taxation functions
+
+ -
+ Certification Authorities issuing authentication tokens (including certificates) based on a published identity verification process
+
+ -
+ Commercial Identity Providers providing identity verification as a commercial service
+
+
+
+ - MUST provide a secure mechanism for validating a member's identity, including:
+
+ -
+ Authentication Tokens which are delivered to the user and verifiable in a cryptographically strong fashion;
+
+ -
+ Online Verification via a web interface, ideally which is verified by SSL/TLS;
+
+ -
+ Out-of-Band communication directly with CAcert as to the outcome of the verification;
+
+
+
+ - SHOULD conduct identification procedures similar in nature to CAcert's existing procedures (eg examining ID documents, obtaining "assurances" from other trusted members)
+
+
+
+ 2.4 Member
+
+
+ A Member (the subject of a verification) using the Remote Verification program:
+
+
+ - MUST agree to be bound the CAcert Community Agreement (CCA), including the Disupute Resolution Policy (DRP)
+
+ - MUST disclose any conflicts of interest (including but not limited to relationships with Assurers)
+
+ - MUST cover the costs of their assurance (if any), including fees imposed by TTPs, TVPs, and Assurers
+
+
+
+ 3. Processes
+
+
+ 3.1 Verification
+
+
+ - Member SHALL create a CAcert account and agree to the CAcert Community Agreement (CCA)
+
+ - Member SHALL complete the procedure specified by the applicable sub-policy(s), including being verified by the TVP
+
+
+
+ 4. Documentation
+
+
+ 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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+
+
+
+
+