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IA-08 Identification and Authentication (Non-organizational Users)

Identification and Authentication

Low Moderate High

Description

Uniquely identify and authenticate non-organizational users or processes acting on behalf of non-organizational users.

Supplemental Guidance

Non-organizational users include system users other than organizational users explicitly covered by IA-2. Non-organizational users are uniquely identified and authenticated for accesses other than those explicitly identified and documented in AC-14. Identification and authentication of non-organizational users accessing federal systems may be required to protect federal, proprietary, or privacy-related information (with exceptions noted for national security systems). Organizations consider many factors—including security, privacy, scalability, and practicality—when balancing the need to ensure ease of use for access to federal information and systems with the need to protect and adequately mitigate risk.

Changes from Rev 4

No significant changes from Rev 4.

Enhancements (5)

What NIST adds to this control. Select one to read its statement.

IA-08(01) Acceptance of PIV Credentials from Other Agencies LowModerateHigh

Accept and electronically verify Personal Identity Verification-compliant credentials from other federal agencies.

IA-08(02) Acceptance of External Authenticators LowModerateHigh

a. Accept only external authenticators that are NIST-compliant; and b. Document and maintain a list of accepted external authenticators.

IA-08(04) Use of Defined Profiles LowModerateHigh

Conform to the following profiles for identity management [Assignment: organization-defined identity management profiles].

IA-08(05) Acceptance of PIV-I Credentials

Accept and verify federated or PKI credentials that meet [Assignment: organization-defined policy].

IA-08(06) Disassociability

Implement the following measures to disassociate user attributes or identifier assertion relationships among individuals, credential service providers, and relying parties: [Assignment: organization-defined measures].

Withdrawn by NIST:

  • IA-08(03) Use of FICAM-approved Products, now in IA-08(02)

Compliance Mappings

ISO 27001:2022

A.5.16A.8.5

ISO 27002:2022

5.168.5

COBIT 2019

DSS05

NIST CSF 2.0

PR.AA-01PR.AA-03PR.AA-04

CSA CCM v4

IAM-14

CSA AICM v1

IAM-14

IEC 62443

3-3 SR 1.1

MAS TRM

9

BSI IT-Grundschutz

ORP.4

EU DORA

Art.9(4)(d)

BIO2

5.168.5

RBI CSF

Annex1.9

FISC Security Guidelines

FISC.T2

LGPD + BCB 4893

BCB.OpenFinanceBCB.PIX

HKMA TM-E-1

TME1.8.3

MLPS 2.0

8.1.4.1

DNB Good Practice

DNB.17.1

EU CRA

CRA.I.2d

SAMA CSF

3.1

NCA ECC

2-2

UAE IA

T9

CBB TM

TM-6

Qatar NIA

AC

CBUAE

CR-4

CBE CSF

CTO-1CTO-5

SA JS2

JS2-7.1JS2-8.1

CBN CSF

Part3.2Part5.2

BoG CISD

CISD-IXCISD-VIII

BoM CTRM

3.33.13

IOSCO Cyber Resilience

PROT-1

CPMI-IOSCO PFMI

CG.PR

FFIEC IS

II.C.15II.C.15(b)II.C.15(c)II.C.16

NYDFS 500

500.12

HIPAA Security Rule

§164.310(a)(2)(iii)§164.312(a)(2)(i)§164.312(d)

ECB CROE

CROE.2.3.1

EBA ICT Guidelines

3.4.23.8(b)

SEBI CSCRF

PR.AA

BOT Cyber Resilience

Ch2.2

CMMC 2.0

IA

NERC CIP

CIP-005-7

10 CFR 73.54

RG5.71-A-AC

TSA Pipeline SD

SD-2 Sec B

DOE C2M2 v2.1

ACCESS

API 1164

Sec 6

IAEA NSS 17-T

Sec 5.2

PCI HSM

9

Common Criteria

CC Part 2 — FIA

Solvency II

EIOPA-ICT-4.4

Lloyd's Minimum Standards

BP2.1MS8.3

NAIC Insurance Data Security

4-access

FCA SYSC 13

SYSC 13.7.3

FDA 21 CFR Part 11

§11.100(a)

FDA Cybersecurity Guidance

SA-1

ISO 27799

H.5

NHS DSPT

NDG-4.3

OWASP MASVS v2.1

MASVS-AUTH-1