+5.6 Multiple Subscriber Account Scenarios

5.6 Multiple Subscriber Account Scenarios

Some CSPs need to support a single user’s ability to interact with the CSP while fulfilling different roles or personas. For example, a subscriber may interact as themselves and also as a representative of a business across different services supported by the CSP. Another scenario is a CSP that serves both commercial and federal RPs and must maintain a separation between its services. To limit fraud and avoid redundant costs and processes, CSPs SHOULD provide users with a means to manage multiple user personas without having to create multiple subscriber accounts. If this is not possible, and multiple subscriber accounts are supported for a single subscriber, the CSP SHOULD implement its subscriber accounts in a manner that avoids unnecessary re-proofing of the same subscriber (e.g., linking accounts via a common identifier or through biometric or attribute resolution).

If multiple subscriber accounts are permitted for a single subscriber, the following requirements apply:

The CSP SHALL develop and document their process for reviewing and assessing subscribers with multiple accounts to identify possible fraud.
The CSP SHALL maintain a mapping of all accounts associated with a unique government identifier or common core attributes.
The CSP SHALL provide individuals with visibility into the full list of subscriber accounts associated with their identity.
The CSP SHOULD allow subscribers to block the creation of additional accounts using their personal information.

Similar scenarios can also occur when RPs use the services of multiple CSPs. This is known as account linking, and Sec. 3.8.1 of [SP800-63C] describes the association of an RP subscriber account with multiple CSP/IdP accounts.

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1.1 Referencias

1.2 Requisitos identificados

1.3 Regulaciones relacionadas

2. Requisitos identificados

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3. Regulaciones relacionadas

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  • NIST -

    EN: Publications of the National Institute of Standards and Technology (NIST), U.S. Department of Commerce, https://www.nist.gov/, from their electronic versions (OSCAL; SP 800-63-4 from its HTML version, https://pages.nist.gov/800-63-4/). Works of NIST employees are not subject to copyright protection in the United States (17 U.S.C. § 105); the OSCAL content is dedicated to the public domain worldwide (CC0 1.0); outside the United States NIST grants the right to reprint its technical series publications in all formats (NIST copyright statement). Republished courtesy of the National Institute of Standards and Technology; each document names its citation. Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by NIST are authoritative.

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