Authentication Management (IAM-002) - Universal Control Library

Criticality Critical Active

Control ID

IAM-002

Domain Code

IAM

Control Nature

Preventive

Business Owner

IAM

Control Overview

IAM-002 · Full Control Profile

Business Description

Manage and enforce strong authentication mechanisms for all users and systems.

Business Objective

To protect against unauthorized access and account compromise.

Business Benefits

Business Risks if Missing

Stakeholders, Industries & Technologies

IAM-002 · Operating Context

Primary Stakeholders

Applicable Industries

Applicable Technologies

Mapped Regulatory & Industry Frameworks

Harmonized Framework Mappings

The following compliance and regulatory frameworks map directly to this control's governance scope.

FRAMEWORK CODE	FRAMEWORK NAME & DESCRIPTION	FAMILY / CATEGORY	VERSION	ACTION
COBIT2019	COBIT COBIT is an enterprise governance and management f...	COBIT Governance Framework	v2019	View →
DORA	Digital Operational Resilience Act The EU Digital Operational Resilience Act establis...	EU Regulation	vCurrent	View →
GDPR	General Data Protection Regulation (GDPR) The General Data Protection Regulation is a bindin...	EU Regulation	vCurrent	View →
HIPAA	Health Insurance Portability and Accountability Act HIPAA is a U.S. federal law supported by implement...	US Law	vCurrent	View →
IRDAI	IRDAI Information & Cyber Security Guidelines IRDAI information and cyber-security requirements...	India Guideline	vLatest	View →
NIS2	NIS2 Directive The NIS2 Directive establishes EU-wide cybersecuri...	EU Directive	vCurrent	View →
NIST-CSF	NIST Cybersecurity Framework (CSF) The NIST Cybersecurity Framework provides high-lev...	NIST Framework	v2	View →
NIST80053	NIST SP 800-53 NIST SP 800-53 Rev. 5 presents control families, i...	NIST Control Catalog	vRev. 5	View →
NPCI-ISR	NPCI Information Security Requirements NPCI information-security requirements define cont...	India Standard	vLatest	View →
PCI-DSS	PCI DSS PCI DSS is an industry security standard maintaine...	PCI Standard	v4	View →
RBI-CSF	RBI Cyber Security Framework / Master Directions RBI cyber-security requirements and directions set...	India Regulation	vLatest	View →
SEBI-CSCRF	SEBI Cyber Security & Cyber Resilience Framework SEBI’s Cybersecurity and Cyber Resilience Framewor...	India Regulation	vLatest	View →
SOC2	SOC 2 Trust Services Criteria SOC 2 is an independent examination and reporting...	AICPA Audit Framework	vLatest	View →
CIS-V8	CIS Controls CIS Controls are a prioritized set of cybersecurit...	CIS Best Practice	vv8	View →
ISO27002	ISO/IEC 27002 ISO/IEC 27002 is a guidance standard containing a...	ISO Standard	v2022	View →
ISO27001	ISO/IEC 27001 ISO/IEC 27001 specifies auditable requirements for...	ISO Standard	v2022	View →

Parent Domain Context

Governance Domain Baseline

Domain Name:

Identity & Access Management (IAM)

Purpose:

To ensure that only authorized users have appropriate access to systems and data.

Scope:

Enterprise

View

Compliance Requirements & Audit Crosswalk

10 Specific Audit Clauses

The following requirements dictate specific audit evidence criteria and testing steps mapped directly under this control.

REQUIREMENT ID	REQUIREMENT TITLE & DETAILS	MAPPED CONTROL	TYPICAL OWNER	ACTION
IAM-002-R001	Authentication Framework The organization shall establish an auth...	IAM-002 Authentication Management	Identity & Access Management, Security Architecture, CISO, System Owners	View ↗
IAM-002-R002	Authentication Methods The organization shall implement authent...	IAM-002 Authentication Management	Identity & Access Management, Security Architecture, CISO, System Owners	View ↗
IAM-002-R003	Multi-Factor Authentication The organization shall implement multi-f...	IAM-002 Authentication Management	Identity & Access Management, Security Architecture, CISO, System Owners	View ↗
IAM-002-R004	Passwordless Authentication The organization shall evaluate and impl...	IAM-002 Authentication Management	Identity & Access Management, Security Architecture, CISO, System Owners	View ↗
IAM-002-R005	Credential Management The organization shall manage authentica...	IAM-002 Authentication Management	Identity & Access Management, Security Architecture, CISO, System Owners	View ↗
IAM-002-R006	Authentication Policies The organization shall establish authent...	IAM-002 Authentication Management	Identity & Access Management, Security Architecture, CISO, System Owners	View ↗
IAM-002-R007	Adaptive Authentication The organization shall implement adaptiv...	IAM-002 Authentication Management	Identity & Access Management, Security Architecture, CISO, System Owners	View ↗
IAM-002-R008	Authentication Monitoring The organization shall monitor authentic...	IAM-002 Authentication Management	Identity & Access Management, Security Architecture, CISO, System Owners	View ↗
IAM-002-R009	Authentication Review The organization shall conduct periodic...	IAM-002 Authentication Management	Identity & Access Management, Security Architecture, CISO, System Owners	View ↗
IAM-002-R010	Authentication Continuous Improvement The organization shall drive ongoing enh...	IAM-002 Authentication Management	Identity & Access Management, Security Architecture, CISO, System Owners	View ↗