IA-12: Identity Proofing

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;

user identities are resolved to a unique individual;

Identification and authentication policy

procedures addressing identity proofing

system security plan

privacy plan

other relevant documents or records

Organizational personnel with system operations responsibilities

organizational personnel with information security and privacy responsibilities

legal counsel

system/network administrators

system developers

organizational personnel with identification and authentication responsibilities

Mechanisms supporting and/or implementing identification and authentication capabilities