Compliance frameworks · per-framework reference

One runtime. Every framework.

KYE Protocol — 14 horizontal frameworks + 4 sectoral frameworks, each mapped to KYE Protocol runtime controls via the KYE Compliance Mapping Rail. Pick your framework below; see the bound KYE controls and the official source.

Horizontal frameworks

Cross-sector controls.

SOC 2 Trust Services Criteria

AICPA's audit framework for service organisations: security, availability, confidentiality, processing integrity, privacy.

KYE bindings: access reviews → /v1/graph/authority-path; audit evidence → signed evidence packs; change management → KYE audit chain; incident evidence → KYE Self-Audit runs.

AICPA SOC 2 →

ISO 27001:2022 ISMS

Information Security Management System. Annex A controls cover access, asset/entity inventory, privileged access, logging, supplier and incident management.

KYE bindings: entity inventory → KYE entity registry; privileged access → capability + state model; logging → KYE audit chain; supplier management → KYE delegation chain across trust domains.

ISO 27001:2022 →

ISO 42001 AI Management System

First international standard for AI management: inventory, responsibility mapping, risk/impact, lifecycle controls, oversight logs.

KYE bindings: AI inventory → KYE entity (agent, model) registry; responsibility → delegation chain; oversight logs → KYE audit chain + Decision Map.

ISO/IEC 42001 →

EU AI Act Regulation 2024/1689

EU regulation on AI systems & agents. Title III high-risk obligations: risk classification, data governance, technical documentation, human oversight, post-market monitoring.

KYE bindings (10 controls): kye-euaiact-1.0 profile binds entity accountability, AI system registry, capability + risk classification, human-oversight gates, runtime authority decision logs, technical-documentation evidence pack, corrective action trail, role mapping, high-risk workflow profile, post-market monitoring hooks.

EUR-Lex 2024/1689 →

NIST AI RMF 1.0

US framework: Govern / Map / Measure / Manage AI risk lifecycle.

KYE bindings: Govern → delegation chain + role mapping; Map → capability registry; Measure → signal bus + telemetry; Manage → cascade revocation + recovery profile.

NIST AI RMF →

PCI DSS 4.0 Payment-card data

Payment-card industry data security standard. Covers credential state, payment-capability gating, wallet authority, audit logs.

KYE bindings: credential state → KYE state model; payment-capability gating → kye-payments-1.0; wallet authority → capability + delegation; audit → KYE audit chain + signed proof bundle.

PCI SSC →

PSD2 / PSD3 EU Payment Services Directive

Strong customer authentication, third-party access (TPP), open banking, agent-action liability under PSD3.

KYE bindings: SCA evidence → credential state; TPP delegation → KYE delegation chain (TPP → PSP → user); per-action authority → POST /v1/runtime/authorize; audit → signed proof bundle.

EC PSD →

DORA Digital Operational Resilience Act

EU regulation on ICT third-party authority, operational resilience, incident response, auditability for financial entities.

KYE bindings: third-party authority → KYE delegation chain + trust-domain federation; incident evidence → KYE audit chain + Blast Radius Map; operational resilience → recovery + break-glass profiles.

EIOPA DORA →

NIS2 EU cybersecurity directive

EU directive: cybersecurity governance, incident traceability, supply-chain controls, access authority for essential and important entities.

KYE bindings: incident traceability → KYE audit chain; supply-chain → capability registry + attestation; access authority → KYE delegation + scope.

EC NIS2 →

GDPR / UK GDPR Data protection

Role mapping (controller / processor / sub-processor), lawful authority trail, data access, automated decision governance, audit.

KYE bindings: role mapping → entity types + delegation; lawful authority → consent credential + scope; right-to-erasure → lifecycle tombstoned + redaction obligations.

GDPR.eu →

HIPAA US health-data protection

Healthcare entity access, minimum-necessary principle, emergency / break-glass, audit trails for PHI.

KYE bindings: minimum-necessary → capability scope; consent → credential entity; break-glass → recovery profile + signed time-boxed flow; audit → KYE audit chain with PHI redaction obligation.

HHS HIPAA →

NIST 800-207 Zero-Trust Architecture

US federal zero-trust reference: identity, device, network, application, data telemetry signals continuously inform every decision.

KYE bindings: continuous evaluation → KYE state model; per-request decision → embedded PDP; signal-driven invalidation → KYE signal bus + cascade.

NIST SP 800-207 →

NIST CSF Cybersecurity Framework 2.0

Govern / Identify / Protect / Detect / Respond / Recover. The headline US cybersecurity reference.

KYE bindings: Govern → trademark + governance docs; Identify → entity registry; Protect → KYE authorize + state; Detect → signal bus; Respond → cascade revocation; Recover → recovery + break-glass profiles.

NIST CSF →

FedRAMP US federal cloud authorisation

Standardised authorisation programme for cloud services used by US federal agencies. Builds on NIST 800-53 + 800-207.

KYE bindings: Continuous monitoring → KYE Self-Audit Cloud; access boundary → trust-domain federation; evidence pack → KYE evidence-pack generator with public-key verification.

FedRAMP →

Sectoral frameworks

Industry-specific obligations.

MiCA EU Crypto-Asset Markets

EU regulation on crypto-asset issuers, service providers, white papers, conduct, and operational resilience.

KYE bindings: custody chain → kye-custody-1.0 + signer-of-signers delegation; recovery → recovery profile; audit → signed evidence pack.

EUR-Lex 2023/1114 →

FFIEC US bank exam guidance

Federal Financial Institutions Examination Council guidance on authentication, third-party risk, BCP, AML.

KYE bindings: authentication evidence → credential state; third-party risk → trust-domain federation; AML → capability scope + obligation.

FFIEC →

IEC 62443 Industrial cybersecurity

Standards series for industrial automation & control systems. Used in energy, water, manufacturing, transport.

KYE bindings: operator / vendor / maintenance authority → KYE delegation + scope; emergency authority → break-glass profile; safety-critical actions → kye-energy-1.0 / kye-critical-infra-1.0 overlays.

IEC 62443 →

42 CFR Part 2 US substance-use confidentiality

Strict consent + redaction rules for substance-use treatment records. Healthcare overlay.

KYE bindings: consent credential + redaction obligation; kye-healthcare-clinical-1.0 v1.1 overlay (Q3 2026).

eCFR 42 CFR Part 2 →

Regional & sector reference

Other frameworks KYE aligns with.

These are referenced on the relevant sector pages with their respective KYE profile bindings. Full per-control mapping ships in private/specs/compliance/control-mappings.md.

RBI · MAS · CRR3 · FAA · EASA · ICAO · IATA · IMO · IFRS

Per-sector framework mappingsectors.html · full normative specwhitepaper.html#compliance · certification programmecompliance.html