How BalkanID addresses FFIEC
Every logical security control
the examiner will test.
Six capabilities built around the access and privileged access controls the FFIEC Information Security Booklet defines, with continuous evidence, not a pre-examination sprint.
Least-privilege access, built into provisioning, not patched in later
Every new employee and contractor receives access aligned to their specific role from the HRIS, no broad defaults, no manual cleanup required. When the examiner asks how you enforce least privilege, the answer is the provisioning process itself, not a policy document.
Privileged access, need-to-use, auto-revoked, independently logged
BalkanID grants privileged access on request for a specific purpose, time-limited and auto-revoked when the session ends, no standing admin access, no shared privileged accounts. Every session is independently logged with grantor, justification, duration, and scope: exactly what examiners test for.
User enrollment, modification, deletion, all three, all documented
Joiners get role-appropriate access on Day 1 through an approved, logged workflow. Role changes trigger automatic recertification. Leavers are deprovisioned across every connected system with a verified completion log, no ticket goes unexecuted, no access lingers.
Access reviews, continuous, risk-ranked, examiner-ready
BalkanID replaces spreadsheet reviews with a continuous process, dormant accounts and over-privileged roles flagged in real time, surfaced to the right reviewer. Each campaign produces an evidence record with reviewer identity, decisions made, and access removed, available on demand.
Segregation of duties, conflicts found before the examiner does
BalkanID continuously analyses role assignments across financial systems, surfacing toxic combinations the moment they occur, a user who can both initiate and approve a payment, request and release a wire, or post and review a journal entry. Conflicts don't wait for examiner fieldwork to be discovered.
Third-party access, governed with the same rigour as internal users
Contractor and vendor identities sit in the same governance plane as employees, same access reviews, same least-privilege provisioning, same deprovisioning on contract end. Service accounts from technology service providers are included, not carved out as a special case.
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