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3.2.3.3 Injection Attack Detection

NIST PIV and digital identity SP 800-63B-4 against SP 800-63B
All changes in this version
added 3 Authenticator and Verifier Requirements part of 3.2.3

Title changed

Before · SP 800-63B

After · SP 800-63B-4

Injection Attack Detection

Control changed

Before · SP 800-63B

After · SP 800-63B-4

The biometric system SHALL allow no more than five consecutive failed authentication attempts or 10 consecutive failed attempts if PAD is implemented and meets the above requirements. Once that limit has been reached, the biometric authenticator SHALL impose a delay of at least 30 seconds before each subsequent attempt with an overall limit of no more than 50 consecutive failed authentication attempts or 100 if PAD is implemented due to the mitigation of presentation attacks. Once the overall limit is reached, the biometric system SHALL disable biometric authentication and offer another factor (e.g., a different biometric modality or an activation secret if it is not a required factor) if such an alternative method is already available. These limits are upper bounds, and agencies MAY make risk-based decisions to impose lower limits.

The verifier SHOULD determine the performance and integrity of the sensor and its associated endpoint. This increases the likelihood of detecting injection attacks due to compromised endpoints, sensor emulators, and similar threats. Acceptable methods for making this determination include:

• Use of a known sensor, as determined by sensor authentication

• First- or third-party testing against biometric performance standards

• Runtime interrogation of signed metadata (e.g., attestation), as described in Sec. 3.2.4

Biometric comparison can be performed locally on a device being used by the claimant or at a central verifier. Since the potential for attacks on a larger scale is greater at central verifiers, comparison SHOULD be performed locally.

The presentation of a biometric factor for authenticator activation SHALL be a separate operation from unlocking the host device (e.g., smartphone). However, the same activation factor used to unlock the host device MAY be used in the authentication operation. Agencies MAY lower this requirement for authenticators that are managed by or on behalf of the CSP (e.g., via mobile device management) and constrained to have short agency-determined inactivity timeouts and biometric systems that meet the above requirements.

If the comparison is performed centrally:

• The sensor or endpoint SHALL be authenticated before capturing the biometric sample from the claimant. The verifier MAY limit the use of the centrally stored biometric template to particular sensors or sensor classes (e.g., sensor manufacturers or models).

• Appropriate controls (e.g., encryption and access controls) for sensitive personal information SHALL be implemented.
• An authenticated protected channel between the sensor (or an endpoint containing a sensor that resists sensor replacement) and the verifier SHALL be established. All transmission of biometric information SHALL be conducted over that authenticated protected channel.