Banks must implement a written CIP appropriate for their size and type, which must include procedures for obtaining minimum identifying information from each customer opening an account: name, date of birth, address, and identification number (SSN or TIN) (31 CFR 1020.220).
This control maps to 2 controls across 2 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.
Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.
The graph holds this control, the 2 it maps to, and the evidence behind each claim, over MCP and REST.