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Compliance

  • Compliance overlays
  • CJIS Security Policy v5.9+ — Law-enforcement content controls
  • DORA — Digital Operational Resilience Act for EU financial entities
  • EU AI Act — high-risk system documentation, generated from the chain.
  • FDA 21 CFR Part 11 — electronic records and signatures the inspector accepts.
  • FINRA 17a-4 + SEC 17a-4 — broker-dealer recordkeeping the regulator can verify.
  • FedRAMP High — NIST 800-53 Rev 5 baseline for federal regulated workloads
  • GDPR Article 17 — right to erasure proven mathematically.
  • HIPAA + HITECH — PHI handling, controls, and breach posture
  • ISO/IEC 27001:2022 — Information Security Management System certified
  • SOC 2 Type II — Trust services criteria attested annually
  • SOX 404 — ICFR document control with cryptographic audit
  • eIDAS Qualified Electronic Signature — QES, AdES, and SES handled per the regulation
Home›Compliance›Cjis
compliance

CJIS Security Policy v5.9+ — law-enforcement content, controlled.

The FBI Criminal Justice Information Services (CJIS) Security Policy governs access, transmission, storage, and audit of Criminal Justice Information (CJI) including Criminal History Record Information (CHRI). The policy is mandatory for any cloud service touching CJI on behalf of a Criminal Justice Agency (CJA) or Non-Criminal Justice Agency (NCJA) authorised to access CJI.

Talk to a Law-Enforcement solutions engineer · Read the law-enforcement CIO page


What CJIS Security Policy v5.9+ requires.

13 policy areas (Sections 5.1-5.13) covering: information exchange agreements, security awareness training, incident response, auditing + accountability, access control, identification + authentication, configuration management, media protection, physical protection, system + communications protection, formal audits, personnel security, mobile devices.

Specific controls of note: advanced authentication (AA) for indirect access (typically MFA), session lock after 30 minutes inactivity, encryption FIPS 140-2/3 validated, audit-event retention 365 days minimum, personnel screening + fingerprint-based background investigation for personnel touching CJI.


How TeamSync addresses CJIS.

1. CJIS-aligned control implementation across 13 sections.

Section-by-section control implementation; CJIS-CSP mapping pack provided.

2. Advanced Authentication enforced.

MFA enforced for CJI access; supported MFA factors per CJIS specifications.

3. FIPS-validated encryption.

FIPS 140-2/3 validated cryptographic modules in transit + at rest.

4. Audit retention + integrity.

CJIS-required audit retention (365 days minimum) exceeded; Merkle audit ledger anchors integrity beyond the floor.

5. Personnel screening attestations.

US-person + fingerprint-based background-investigated personnel for support; attestations provided.

6. CJI / CHRI compartment.

CHRI compartmentalised with stricter access; "need to know + right to know" enforced.

7. Brady / Giglio + FOIA workflows compatible.

eDiscovery handles defence-discovery production and public-records release with CJI controls preserved.


What customers see.

AspectTeamSync coverage
13 policy areasImplemented
Advanced AuthenticationMFA
FIPS-validated encryption✅
365-day audit retentionExceeded
Personnel screeningUS-person + fingerprint
CHRI compartmentalisation✅
Brady / Giglio + FOIA workflowsSupported
Cryptographic auditMerkle

Adjacent rules + frameworks served.

  • 28 CFR Part 23 (criminal intelligence systems) — adjacent regime
  • CJIS Security Awareness Training — provided to CJI-touching personnel
  • State CJIS systems (CLETS / NCIC / Nlets) — interface considerations

Personas this overlay serves.

  • Law-Enforcement Agency CIO
  • Federal Agency CIO
  • FOIA Officer

Related capabilities

  • Intelligent Repository, RBAC + Backup, eDiscovery, Tamper-evident audit ledger

Related compliance overlays

  • FedRAMP High, SOC 2, ISO 27001
On this page
  • What CJIS Security Policy v5.9+ requires.
  • How TeamSync addresses CJIS.
  • 1. CJIS-aligned control implementation across 13 sections.
  • 2. Advanced Authentication enforced.
  • 3. FIPS-validated encryption.
  • 4. Audit retention + integrity.
  • 5. Personnel screening attestations.
  • 6. CJI / CHRI compartment.
  • 7. Brady / Giglio + FOIA workflows compatible.
  • What customers see.
  • Adjacent rules + frameworks served.
  • Personas this overlay serves.
  • Related capabilities
  • Related compliance overlays