18 NCAC 07J .1607          CREDENTIAL ANALYSIS

A credential analysis solution shall:

(1)           require the individual to:

(a)           describe the type of credential being presented; and

(b)           be in real-time, physical control of his or her credential at the time the credential is presented;

(2)           ensure that the credential complies with G.S. 10B-3(22)a;

(3)           evaluate, in order to authenticate:

(a)           the integrity of the visual, physical, and security features of the credential;

(b)           whether the credential is fraudulent or modified;

(c)           the validity of the credential in comparison to any available information published by the issuing source;

(4)           compare the photograph from the individual's authenticated credential to the individual's facial features;

(5)           use liveness detection technology if the individual is remotely located;

(6)           present the image of the individual's credential to the notary public; and

(7)           comply with Rule .1608 of this Section.

 

History Note:        Authority G.S. 10B-4; 10B-125(b); 10B-126; 10B-134.15; 10B-134.17; 10B-134.19; 10B-134.21; 10B-134.23;

Eff. July 1, 2025.