03.05.06E Identity Proofing

Statement

• Identity proof users that require accounts for logical access to systems based on appropriate identity assurance level requirements as specified in applicable standards and guidelines.

• Resolve user identities to a unique individual.

• Collect, validate, and verify identity evidence.

Guidance

Identity proofing is the process of collecting, validating, and verifying user identity information to establish credentials for accessing a system. Identity proofing is intended to mitigate threats to the registration of users and the establishment of their accounts. Resolving user identities ensure each user identity belongs to a unique individual. Organizations may be subject to laws, Executive Orders, directives, regulations, or policies that address the collection of identity evidence. An example of an applicable guideline that covers identity proofing is SP 800-63 .ADD REFERENCE. This requirement is sourced to a control tailored out of the SP 800-53B .13 moderate baseline in SP 800-171.

Statement

• (includes preempt) Ensure that the threat event does not have an impact.

  • Reduce likelihood of occurrence and/or reduce likelihood of impact.

  • The adversary’s efforts or resources cannot be applied or are wasted.

• (includes exert) Make it more difficult for threat events to cause adverse impacts or consequences.

  • Reduce likelihood of impact and reduce level of impact.

  • Adversary activities are restricted in scope, fail to achieve full effect, do not take place in accordance with adversary timeline, or require greater resources than adversary had planned.

Assessment objective

users who require accounts for logical access to systems based on appropriate identity assurance level requirements as specified in applicable standards and guidelines are identity-proofed.

Assessment objective

user identities are resolved to a unique individual.

Assessment objective

identity evidence is collected.

Assessment objective

identity evidence is validated.

Assessment objective

identity evidence is verified.

Assessment method

• Identification and authentication policy procedures addressing identity proofing system security plan other relevant documents or records

Assessment method

• Personnel with system operations responsibilities personnel with information security responsibilities system/network administrators system developers personnel with identification and authentication responsibilities

Assessment method

• Mechanisms supporting and/or implementing identification and authentication capabilities

1. Επισκόπηση

1.1 Παραπομπές

1.2 Εντοπισμένες απαιτήσεις

1.3 Σχετικοί κανονισμοί

2. Εντοπισμένες απαιτήσεις

3. Σχετικοί κανονισμοί

Συνδεδεμένα ζητήματα

• NIST -

  https://csrc.nist.gov/pubs/sp/800/53/r5/upd1/final