NIEF has adopted the following policies to help create and maintain a secure, trusted environment in which its members can engage in digital transactions with each other to meet their business objectives. These policies complement and correspond to the membership and participation agreement templates available on the Application Forms and Templates page of this site.
Available Policies:
- NIEF Bylaws
- NIEF Operational Policies and Procedures
- NIEF Certificate Policy
- NIEF Cryptographic Trust Fabric Management Policy
- NIEF Privacy Policy
- NIEF Audit Policy
- NIEF Identity Assurance Framework
- NIEF Framework for Addressing Operational Liability as an Identity Trust Framework Provider
- NIEF Terminology Reference
NIEF Bylaws
The NIEF Bylaws describe the high-level governance structures and processes that NIEF and its members use to govern itself, including its Advisory Board and Executive Committee.
Available Versions:
- NIEF Bylaws
PDF | August 18, 2014 | FICAM-Aligned Baseline
NIEF Operational Policies and Procedures
The NIEF Operational Policies and Procedures document describes the high-level policies and procedures by which NIEF operates. The document covers a range of topics, including NIEF’s membership lifecycle, NIEF’s process for adopting normative standards, and others.
Available Versions:
- NIEF Operational Policies and Procedures 1.2
PDF | July 31, 2018 | Includes RESTful Service Endpoint Support - NIEF Operational Policies and Procedures 1.1
PDF | July 25, 2015 | Deprecated TIBO/TIB Support - NIEF Operational Policies and Procedures 1.0
PDF | August 18, 2014 | FICAM-Aligned Baseline
NIEF Certificate Policy
The NIEF Certificate Policy describes the steps that NIEF takes to protect the private key(s) used to sign NIEF Cryptographic Trust Fabric artifacts, which are the trust anchors that enable secure transactions to flow among NIEF members.
Available Versions:
- NIEF Certificate Policy 1.4
PDF | August 17, 2020 | Adjusted Policy due to COVID-19 Pandemic - NIEF Certificate Policy 1.3
PDF | July 31, 2018 | Includes RESTful Service Endpoint Support - NIEF Certificate Policy 1.2
PDF | July 25, 2015 | Deprecated TIBO/TIB Support - NIEF Certificate Policy 1.1
PDF | September 9, 2014 | Aligned with the NIEF Trustmark Policy - NIEF Certificate Policy 1.0
PDF | August 18, 2014 | FICAM-Aligned Baseline
NIEF Cryptographic Trust Fabric Management Policy
The NIEF Cryptographic Trust Fabric Management Policy describes the steps that NIEF takes to build and manage the contents of the NIEF Cryptographic Trust Fabric XML document and the NIEF Trust Fabric Registry.
Available Versions:
- NIEF Cryptographic Trust Fabric Management Policy 1.1
PDF | August 17, 2020 | Adjusted Policy due to COVID-19 Pandemic - NIEF Cryptographic Trust Fabric Management Policy 1.0
PDF | August 18, 2014 | FICAM-Aligned Baseline
NIEF Privacy Policy
The NIEF Privacy Policy describes the privacy rules that NIEF members must obey for protecting sensitive data about end-users during and following federated identity transactions with other NIEF members. The privacy requirements for any specific NIEF member depend on the member’s membership role(s).
Available Versions:
- NIEF Privacy Policy 2.0
PDF | August 27, 2021 | Revised and simplified, with FICAM references removed - NIEF Privacy Policy 1.0
PDF | August 18, 2014 | FICAM-Aligned Baseline
NIEF Audit Policy
The NIEF Audit Policy describes the rules that NIEF follows for performing audits of its members. The audit requirements for any specific NIEF member depend on the member’s membership role(s).
Available Versions:
- NIEF Audit Policy 1.1
PDF | July 24, 2015 | Deprecated TIBO/TIB Support - NIEF Audit Policy 1.0
PDF | August 18, 2014 | FICAM-Aligned Baseline
NIEF Identity Assurance Framework
The NIEF Identity Assurance Framework document provides a high-level summary of NIEF’s identity assurance framework, which includes NIEF’s policies, listed on this page, as well as NIEF’s technical specifications.
Available Versions:
- NIEF Identity Assurance Framework 1.1
PDF | July 24, 2015 | Deprecated TIBO/TIB Support - NIEF Identity Assurance Framework 1.0
PDF | August 18, 2014 | FICAM-Aligned Baseline
NIEF Framework for Addressing Operational Liability as an Identity Trust Framework Provider
The NIEF Framework for Addressing Operational Liability as an Identity Trust Framework Provider document summarizes NIEF’s legal structure and legal provisions for covering any financial liabilities that may arise in the course of NIEF’s operations.
Available Versions:
- NIEF Framework for Addressing Operational Liability as an Identity Trust Framework Provider
PDF | Undated | FICAM-Aligned Baseline
NIEF Terminology Reference
The NIEF Terminology Reference document serves as the official glossary for common NIEF-related terms that appear throughout NIEF’s documents and this website. In addition, the document provides an “Architecture Terminology Map” that shows how certain NIEF terms relate to similar terms and concepts from various industry standards.
Available Versions:
- NIEF Terminology Reference 1.2
PDF | July 31, 2018 | Includes RESTful Service Endpoint Support - NIEF Terminology Reference 1.1
PDF | July 25, 2015 | Deprecated TIBO/TIB Support - NIEF Terminology Reference 1.0
PDF | August 18, 2014 | FICAM-Aligned Baseline