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Number Title Impact Priority Subject Area
IA-4 Identifier Management LOW P1 Identification And Authentication

The organization manages information system identifiers by:
Receiving authorization from Assignment: organization-defined personnel or roles to assign an individual, group, role, or device identifier;
Selecting an identifier that identifies an individual, group, role, or device;
Assigning the identifier to the intended individual, group, role, or device;
Preventing reuse of identifiers for Assignment: organization-defined time period; and
Disabling the identifier after Assignment: organization-defined time period of inactivity.
Common device identifiers include, for example, media access control (MAC), Internet protocol (IP) addresses, or device-unique token identifiers. Management of individual identifiers is not applicable to shared information system accounts (e.g., guest and anonymous accounts). Typically, individual identifiers are the user names of the information system accounts assigned to those individuals. In such instances, the account management activities of AC-2 use account names provided by IA-4. This control also addresses individual identifiers not necessarily associated with information system accounts (e.g., identifiers used in physical security control databases accessed by badge reader systems for access to information systems). Preventing reuse of identifiers implies preventing the assignment of previously used individual, group, role, or device identifiers to different individuals, groups, roles, or devices.

IA-4 (1) Prohibit Account Identifiers As Public Identifiers
Prohibiting the use of information systems account identifiers that are the same as some public identifier such as the individual identifier section of an electronic mail address, makes it more difficult for adversaries to guess user identifiers on organizational information systems.

The organization prohibits the use of information system account identifiers that are the same as public identifiers for individual electronic mail accounts.

IA-4 (2) Supervisor Authorization

The organization requires that the registration process to receive an individual identifier includes supervisor authorization.

IA-4 (3) Multiple Forms Of Certification
Requiring multiple forms of identification reduces the likelihood of individuals using fraudulent identification to establish an identity, or at least increases the work factor of potential adversaries.

The organization requires multiple forms of certification of individual identification such as documentary evidence or a combination of documents and biometrics be presented to the registration authority.

IA-4 (4) Identify User Status
Characteristics identifying the status of individuals include, for example, contractors and foreign nationals. Identifying the status of individuals by specific characteristics provides additional information about the people with whom organizational personnel are communicating. For example, it might be useful for a government employee to know that one of the individuals on an email message is a contractor.

The organization manages individual identifiers by uniquely identifying each individual as Assignment: organization-defined characteristic identifying individual status.

IA-4 (5) Dynamic Management
In contrast to conventional approaches to identification which presume static accounts for preregistered users, many distributed information systems including, for example, service-oriented architectures, rely on establishing identifiers at run time for entities that were previously unknown. In these situations, organizations anticipate and provision for the dynamic establishment of identifiers. Preestablished trust relationships and mechanisms with appropriate authorities to validate identities and related credentials are essential.

The information system dynamically manages identifiers.

IA-4 (6) Cross-Organization Management
Cross-organization identifier management provides the capability for organizations to appropriately identify individuals, groups, roles, or devices when conducting cross-organization activities involving the processing, storage, or transmission of information.

The organization coordinates with Assignment: organization-defined external organizations for cross-organization management of identifiers.

IA-4 (7) In-Person Registration
In-person registration reduces the likelihood of fraudulent identifiers being issued because it requires the physical presence of individuals and actual face-to-face interactions with designated registration authorities.

The organization requires that the registration process to receive an individual identifier be conducted in person before a designated registration authority.