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8.2. User identification and authentication controls are implemented.

Ensure all users are uniquely identified and authenticated before accessing system components or cardholder data.

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8
Sub-requirements
12
Test Points
Low-Moderate (1.5)
Implementation Difficulty

Control Types

Technical
Process
Technical: 4
Process: 5

Key Risks

Shared or generic accounts
Unmanaged user access
Weak authentication controls

Frequently Asked Questions

Why is unique user identification important?

It ensures accountability and traceability for all actions taken on systems and data.

How should user accounts be managed?

Through unique IDs, timely revocation for terminated users, periodic access reviews, and strong authentication methods.

What controls are required for temporary or contractor accounts?

They must have defined expiration dates and be disabled or removed when no longer needed.

How often should user access be reviewed?

At least every six months, or after significant changes in user roles.

What are the risks of not managing user IDs properly?

Untraceable activity, unauthorized access, and increased risk of breaches.

Common QSA Questions

Can you show evidence of unique user IDs and access reviews?

Yes, we maintain logs and documentation for all user accounts and periodic access reviews.

How do you handle account revocation for terminated users?

We have automated deprovisioning tied to HR processes for immediate account disablement.

How are temporary or contractor accounts managed?

They are created with expiration dates and reviewed regularly to ensure timely removal.

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