Every SBA Lender, including SBLCs, complies with the Treasury Customer Identification Program rule at 31 CFR 1020.220. A CDC may rely on a Third Party Lender regulated by a federal functional regulator that gives it an annual certification of CIP compliance for 504 third party financings, and states that reliance in its own CIP; without the certification the CDC verifies identity itself.
This control maps to 2 controls across 1 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.