IBM Cloud Docs
IA-4 - Identifier Management

IA-4 - Identifier Management

Control requirements

IA-4 (a)

Manage system identifiers by: Receiving authorization from [Assignment: organization-defined personnel or roles] to assign an individual, group, role, service, or device identifier.

IA-4 (b)

Manage system identifiers by: Selecting an identifier that identifies an individual, group, role, service, or device.

IA-4 (c)

Manage system identifiers by: Assigning the identifier to the intended individual, group, role, service, or device.

IA-4 (d)

Manage system identifiers by: Preventing reuse of identifiers for [IBM Assignment: at least two (2) years].

Additional IBM Cloud for Financial Services specifications

The organization must disable the identifier after 90 days of inactivity.

The organization must follow customer requirements when establishing customer identifiers including:

  • aligning with customer email address or unique number corresponding to a user
  • prohibiting the use of Social Security Numbers (SSN) or customer-specific identifiers in the organization's internal environment

NIST supplemental guidance

Common device identifiers include Media Access Control (MAC) addresses, Internet Protocol (IP) addresses, or device-unique token identifiers. The management of individual identifiers is not applicable to shared system accounts. Typically, individual identifiers are the usernames of the system accounts assigned to those individuals. In such instances, the account management activities of AC-2 use account names provided by IA-4. Identifier management also addresses individual identifiers not necessarily associated with system accounts. Preventing the reuse of identifiers implies preventing the assignment of previously used individual, group, role, service, or device identifiers to different individuals, groups, roles, services, or devices.