Frameworks / Bank Secrecy Act / Anti-Money Laundering (BSA/AML) / BSA-CIP-2 Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
Customer Identification and Due Diligence
Bank Secrecy Act / Anti-Money Laundering (BSA/AML) BSA-CIP-2: Identity Verification Banks must have risk-based procedures for verifying the identity of each customer within a reasonable time after account opening, using documents, non-documentary methods, or a combination (31 CFR 1020.220(a)(2)).
Maintained by Gerard Blokdyk · Verified against the published standard 31 May 2026 · Control text last updated 21 May 2026 What else in your programme already covers this This control maps to 126 controls across 78 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.
29115-11 Mapping other authentication schemes 29115-12.1 Exchanging authentication results 29115-12.2 Controls for mitigating threats OB-CX.3 Strong Customer Authentication OB-DIR.1 Open Banking Directory OB-SEC.4 Certificate Management ASD37-20 Multi-factor authentication (Essential) ASD37-23 Protect authentication credentials (Excellent) FDBR-Scope-Defs Scope, Applicability Thresholds and Definitions (Fla. Stat. 501.701, 501.702, 501.703, 501.704) FDBR-SensitiveData-Children-VoiceFacial Sensitive Data, Children's Privacy and Voice/Facial Recognition (Fla. Stat. 501.711, 501.1735) BIPA-SEC5-1 Biometric Identifier Definition BIPA-SEC5-2 Biometric Information Definition NIST-CSF-PR.AA-01 Identities and credentials for authorized users, services, and hardware are managed by the organization NIST-CSF-PR.AA-02 Identities are proofed and bound to credentials based on the context of interactions NISTSP82-2 OT Risk Assessment and Threat/Vulnerability Identification NISTSP82-4 OT Access Control, Identity, Authentication, and Remote Access OWASPLLM-1 Prompt Injection and System Prompt Leakage (LLM01 + LLM07) OWASPLLM-3 Sensitive Information Disclosure and Privacy (LLM02) VP-2 Holder Binding W3CVCDM-4 Accessibility, Internationalization, Security AMLCTF-35 Identity Verification Standard AWWA-2.2 Authentication Mechanisms BSI-03 Multi-factor authentication requirements DSO-3 Data Access Management Part11.300 Controls for identification codes and passwords (21 CFR §11.300) FISMA-CIRCIA-ZTA-EO14028 CIRCIA, Zero Trust Architecture, EO 14028 + 14110 + OMB Memoranda FTC-Safeguards-9-Elements 9 Safeguard Elements - Access, Inventory, Encryption, Secure-Dev, MFA, Disposal, Change-Mgmt, Monitoring, Pen-Test (16 CFR 314.4(c)) FedRAMP-Boundary Authorization Boundary, SSP, SAR, POA&M documentation GLI33-PAM-KYC-AML-Payments GLI-33 Player Account Management, KYC, AML, Payment Processing and Account Lifecycle GhCSA-CII-Designation-Plan-Audit-Risk CII Designation, Registration, Cybersecurity Plan, Audit and Risk Assessment IACS-UR-E27-Equipment-UserAuth-Authentication-Authorization IACS UR E27 - Equipment User Authentication + Authorization + Session Management + Privileged Access ISO27799-12 Unique user identification and authentication 23837-1.7.3 Authentication and classical post-processing ISO27043-13 Authentication and password management 27400-6.1 Secure Device Design ISO21434-13 Authentication and password management MDS2-Person-Node-Authentication-Authorization-Auto-Logoff-AUTH-PAUT-NAUT MDS2 Authentication + Authorization + Auto Logoff + PAUT + NAUT + AUTH + Identity Management MTCS-Asset-IAM-Cryptography-Multi-Tier-Asset-Inventory-RBAC-MFA-PAM-FIPS-HSM-Quantum-Safe MTCS Asset Mgmt + IAM + Cryptography + Asset Inventory + RBAC + MFA + PAM + FIPS + HSM + Quantum-Safe NAIC-1 NAIC Model Law Adoption, Scope, and Licensee Definitions NISTPF-5 Protect-P Access Control (PR.AC-P) NISTSP115-8 Operational Considerations - Tools, Reporting Templates, ISMS Integration, Annex Material NISTSP123-3 Authentication, Access Control, and Account Management NISTSP137-6 Malware, Identity Access, and Network Boundary Monitoring NISTSP144-1 Cloud Governance, Risk Assessment, and Provider Trust Evaluation NISTSP145-8 Governance, Reporting, and Stakeholder Education on Cloud Definition NISTSP61-5 Containment, Eradication, and Recovery NISTSP63R4-3 Authentication: Authenticator Types, MFA, Phishing-Resistance, and Syncable Authenticators NISTSP66-6 Technical Safeguards: Access Control, Audit Controls, Integrity, Person Authentication NISTSP88-1 Media Sanitization Policy, Roles, and Decision Framework NISTSP92-4 Log Management: Time Synchronisation, Parsing, Storage, Integrity, Access Control ORANWG11-2 O-RAN Interface Security: E2, A1, O1, O2, Open Fronthaul DSOMM-4 Test and Verification - SAST, DAST, IAST, SCA, Penetration Testing OWASPSAMM-2 Design: Threat Assessment, Security Requirements, Security Architecture OMANCS-3 Identity and Access Management, Authentication, Privileged Access OSSFSC-3 Build, CI/CD Security, Workflow Permissions, Dangerous Patterns PASONE-4 Technical Security: CDE Configuration, BIM Tools, Encryption, Aggregation, Mobile Working PTESPHASE-2 Intelligence Gathering (OSINT) RCEPEC-1 Online Personal Information Protection (12.13) EHDSREG-6 Phased Application and Enforcement SHAREASSESS-2 Access Control, Identity, Authentication SUPCHAIN-1 Build Integrity - Source, Build, Provenance SSAE18-CC6.2 CC6.2 - New User Registration and Authorization CISABD-1 Take Ownership of Customer Security Outcomes SIGSTORE-2 Transparency Log (Rekor) and Verification ISMSP-AC-03 Authentication Mechanisms TEFCAREC-1 Common Agreement Conformance and Onboarding TSAPIPE-2 OT/IT Network Segmentation and Access Control UK-TSA-NET-02 Access Control and Authentication CPSC-CS.2 Authentication and Access Controls USSDWA-2 Cybersecurity Practices (Assessment, Access, Network, IR) CYB-2 Account Security Measures A1-I Section A Ch 1 Para I: Customer Identification Program WCAGREC-3 Principle 3: Understandable 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 .
Other controls in Customer Identification and Due Diligence Query this from an agent The graph holds this control, the 126 it maps to, and the evidence behind each claim, over MCP and REST.