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This page contains identifiers for various element types used in the verified data representation of OpenID Connect 4 Identity Assurance.

Trust frameworks

Identifier URI Definition
de_aml https://openid.net/trust_framework/de_aml The OP verifies and maintains user identities in conforms with the German Anti-Money Laundering Law.
eidas https://openid.net/trust_framework/eidas The OP is able to attest user identities in accordance with the EU regulation No 910/2014 (eIDAS).
nist_800_63A https://openid.net/trust_framework/nist_800_63A The OP is able to attest user identities in accordance with the NIST Special Publication 800-63A.
jp_aml https://openid.net/trust_framework/jp_aml The OP verifies and maintains user identities in conforms with the Japanese Act on Prevention of Transfer of Criminal Proceeds.
jp_mpiupa https://openid.net/trust_framework/jp_mpiupa The OP verifies and maintains user identities in conformance with the Japanese Act for Identification, etc. by Mobile Voice Communications Carriers of Their Subscribers, etc. and for Prevention of Improper Use of Mobile Voice Communications Services.
cz_aml https://openid.net/trust_framework/cz_aml The OP verifies and maintains user identities in conformance with the Czech Anti-Money Laundering Law.
de_tkg111 https://openid.net/trust_framework/de_tkg111 The OP verifies and maintains user identities in conforms with the German Telekommuncations Law (here §111).
be_itsme https://openid.net/trust_framework/be_itsme The OP verifies and maintains user identities in conforms with the Belgian law on electronic identification.
se_bankid https://openid.net/trust_framework/se_bankid The OP verifies and maintains user identities in conforms with the requirements of the Swedish e-ID.
it_spid https://openid.net/trust_framework/it_spid The OP is accredited by the Agency for Digital Italy as an identity provider in the Public Digital Identity System (SPID).
nl_eHerkenning https://openid.net/trust_framework/nl_eHerkenning The OP is accredited as an identity provider in the Dutch Trust Framework for Electronic Identification.
uk_tfida https://openid.net/trust_framework/uk_tfida The OP is certified as an identity service provider in the UK trust framework for digital identity and attributes.
au_tdif https://openid.net/trust_framework/au_tdif The OP is accredited as an identity service provider under the AU Trusted Digital Identity Framework.

Assurance levels

Identifier URI Definition
very_low https://openid.net/identity_assurnace_level/very_low Very low confidence/assurance in the identity.
low https://openid.net/identity_assurnace_level/low Low confidence/assurance in the identity. Used in eIDAS & UK TFIDA.
medium https://openid.net/identity_assurnace_level/medium Medium confidence/assurance in the identity. Used in UK TFIDA.
substantial https://openid.net/identity_assurnace_level/substantial Substantial confidence/assurance in the identity. Used in eIDAS.
high https://openid.net/identity_assurnace_level/high High confidence/assurance in the identity. Used in eIDAS & UK TFIDA.
very_high https://openid.net/identity_assurnace_level/very_high Very high confidence/assurance in the identity. Used in UK TFIDA.
ial1 https://openid.net/identity_assurnace_level/ial1 No link between the user and a specific real-life identity. Used in US NIST-800-63-3.
ial2 https://openid.net/identity_assurnace_level/ial2 A real-world existence of the claimed identity and verifies that the user is appropriately associated with it. Used in US NIST-800-63-3.
ial3 https://openid.net/identity_assurnace_level/ial3 Identity of the user proven by physical presence by an authorized and trained representative. Used in US NIST-800-63-3.
al2 https://openid.net/identity_assurnace_level/al2 An assurance level that is, or equivalent to, a one-time code sent via mail to the address of the owner of the claims. Used in SE BankID.
al3 https://openid.net/identity_assurnace_level/al3 An assurance level that is, or equivalent to, a in person verification with an ID document, but provided remotely . Used in SE BankID.

Documents

Note: ‘id_documents’ may be used instead of ‘document’ for backward compatibility purposes. This is expected to be deprecated in future releases and implementers are advised to use ‘document’.

Identifier URI Definition
idcard https://openid.net/document/idcard An identity document issued by a country's government for the purpose of identifying a citizen.
passport https://openid.net/document/passport A passport is a travel document, usually issued by a country's government, that certifies the identity and nationality of its holder primarily for the purpose of international travel. (see OxfordPassport).
driving_permit https://openid.net/document/driving_permit Official document permitting an individual to operate motorized vehicles. In the absence of a formal identity document, a driver's license may be accepted in many countries for identity verification.
residence_permit https://openid.net/document/residence_permit Official document permitting an individual to reside within a particular jurisdiction.
de_idcard_foreigners https://openid.net/document/de_idcard_foreigners ID Card issued by the German government to foreign nationals.
de_emergency_idcard https://openid.net/document/de_emergency_idcard ID Card issued by the German government to foreign nationals as passports replacement.
de_erp https://openid.net/document/de_erp Electronic Resident Permit issued by the German government to foreign nationals.
de_erp_replacement_idcard https://openid.net/document/de_erp_replacement_idcard Electronic Resident Permit issued by the German government to foreign nationals as replacement for another identity document.
de_idcard_refugees https://openid.net/document/de_idcard_refugees ID Card issued by the German government to refugees as passports replacement.
de_idcard_apatrids https://openid.net/document/de_idcard_apatrids ID Card issued by the German government to apatrids as passports replacement.
de_certificate_of_suspension_of_deportation https://openid.net/document/de_certificate_of_suspension_of_deportation identity document issued to refugees in case of suspension of deportation that are marked as "id card replacement".
de_permission_to_reside https://openid.net/document/de_permission_to_reside permission to reside issued by the German governed to foreign nationals applying for asylum
de_replacement_idcard https://openid.net/document/de_replacement_idcard ID Card replacement document issued by the German government to foreign nationals (see Act on the Residence, Economic Activity and Integration of Foreigners in the Federal Territory, Residence Act, Appendix D1 ID Card replacement according to § 48 Abs. 2 i.V.m. § 78a Abs. 4).
jp_drivers_license https://openid.net/document/jp_drivers_license Japanese drivers license.
jp_residency_card_for_foreigner https://openid.net/document/jp_residency_card_for_foreigner Japanese residence card for foreigners.
jp_individual_number_card https://openid.net/document/jp_individual_number_card Japanese national id card.
jp_permanent_residency_card_for_foreigner https://openid.net/document/jp_permanent_residency_card_for_foreigner Japanese special residency card for foreigners to permit permanent residence.
jp_health_insurance_card https://openid.net/document/jp_health_insurance_card Japanese health and insurance card.
jp_residency_card https://openid.net/document/jp_residency_card Japanese residency card.
bank_statement https://openid.net/document/bank_statement Bank statement from a recognized banking institution.
utility_statement https://openid.net/document/utility_statement Statement from a recognized utility provider.
mortgage_statement https://openid.net/document/mortgage_statement Statement from a recognized mortgage provider.
loan_statement https://openid.net/document/loan_statement Statement from a recognized loan provider.
tax_statement https://openid.net/document/tax_statement Statement from a country's tax authority.
social_security_statement https://openid.net/document/social_security_statement Statement from a country's social security authority.
pilot_permit https://openid.net/document/pilot_permit Official document permitting an individual to operate an aircraft.
birth_certificate https://openid.net/document/birth_certificate Official document certifying the circumstances of a birth.
adoption_certificate https://openid.net/document/adoption_certificate Official document certifying the circumstances of an adoption.
marriage_certificate https://openid.net/document/marriage_certificate Official document certifying the circumstances of a marriage.
gender_certificate https://openid.net/document/gender_certificate Official document certifying that a person has satisfied the criteria for legal recognition in the acquired gender.
firearm_permit https://openid.net/document/firearm_permit Official document permitting an individual to use or own a firearm.
education_certificate https://openid.net/document/education_certificate Document certifying that a person has received specific education or has passed a test or series of tests.
visa https://openid.net/document/visa Document that grants the holder official permission to enter, leave or stay in a country.
military_id https://openid.net/document/military_id An official military identity document issued by a country's government to its service personnel.
voter_id https://openid.net/document/voter_id An official voter identity document.

Electronic records

Identifier URI Definition
birth_register https://openid.net/record/birth_register A record from an official register of births.
death_register https://openid.net/record/death_register A record from an official register of deaths.
population_register https://openid.net/record/population_register A record from an official population register.
voter_register https://openid.net/record/voter_register A record from an official register of voters.
adoption_register https://openid.net/record/adoption_register A record from an official register of adoptions.
marriage_register https://openid.net/record/marriage_register A record from an official register of marriages.
education https://openid.net/record/education A authoritative record of a person having received specific education or has passed a test or series of tests.
military https://openid.net/record/military A military personnel record.
bank_account https://openid.net/record/bank_account A record of a bank account from a recognized banking institution.
utility_account https://openid.net/record/utility_account A record of an account from a recognized utility provider.
mortgage_account https://openid.net/record/mortgage_account A record of a mortgage from a recognized mortgage provider.
loan_account https://openid.net/record/loan_account A record of a loan from a recognized loan provider.
tax https://openid.net/record/tax A record from a country's tax authority.
social_security https://openid.net/record/social_security A record from a country's social security authority.
prison_record https://openid.net/record/prison_record A record from an institution or authority for the confinement of persons who have been deprived of their liberty following a criminal conviction by a judicial process.
fraud_register https://openid.net/record/fraud_register A record of incidents of suspected and proven fraudulent activities.

Methods

Identifier URI Definition
pipp https://openid.net/verification_method/pipp Physical In-Person Proofing.
sripp https://openid.net/verification_method/sripp Supervised remote In-Person Proofing.
eid https://openid.net/verification_method/eid Online verification of an electronic ID card.
uripp https://openid.net/verification_method/uripp Unsupervised remote in-person proofing with video capture of the ID document, user self-portrait video and liveness checks.
onsite https://openid.net/verification_method/onsite Electronically onsite reading the document’s chip using an authorization certificate and card access number.

Check Methods

Identifier URI Definition
vpip https://openid.net/validation_method/vpip Validation that physical evidence is genuine through inspection of its physical properties in person.
vpiruv https://openid.net/validation_method/vpiruv Validation that physical evidence is genuine through inspection of its physical properties in person including its optical characteristics under non-visible light.
vri https://openid.net/validation_method/vri Validation that physical evidence is genuine through the inspection of an image taken remotely under visible light.
vdig https://openid.net/validation_method/vdig Validation that digital/electronic evidence is genuine by the inspection of its properties and content.
vcrypt https://openid.net/validation_method/vcrypt Validation the cryptographic security features of the evidence are intact and correct.
data https://openid.net/validation_method/data Found an existing electronic_record that matches the claims made by the user.
auth https://openid.net/verification_method/auth Verifying the user is the owner of the claims by use of an electronic authentication process that is linked to the owner of the claims.
token https://openid.net/verification_method/token Verifying the user is the owner of the claims by use of an electronic authentication token such as hardware token or smartcard that is linked and issued to the owner of the claims.
kbv https://openid.net/verification_method/kbv Verifying the user is the owner of the claims by knowledge based challenges/questions that only the owner of the claims should know how to answer.
pvp https://openid.net/verification_method/pvp Physical verification in person by a qualified/authorised person, the comparison of a physical characteristic (such as face) of the user with a known image/template of the owner of the claims.
pvr https://openid.net/verification_method/pvr Physical verification by a qualified/authorised person when the user is remote, the comparison of a physical characteristic (such as face) from an image or video of the user with a known image/template of the owner of the claims.
bvp https://openid.net/verification_method/bvp Biometric verification by an automated system with the user physically present to the system and the verifier, the use of a biometric modality (such as face) to match the user with a known template of the owner of the claims.
bvr https://openid.net/verification_method/bvr Biometric verification by an automated system where the user and capture device is remote to the verifier, the use of a biometric modality (such as face) to match the user with a known template of the owner of the claims.

Vouches

Identifier URI Definition
written_attestation https://openid.net/vouch/written_attestation A written/printed statement/letter from a recognised person or authority regarding the identity of the user.
digital_attestation https://openid.net/vouch/digital_attestation A statement from a recognised person or authority regarding the identity of the user that was made and stored electronically.

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