We implement identity governance and compliance frameworks that align with regulatory requirements and enable continuous audit readiness.
Regulatory pressure on identity and access management has never been greater. DORA, PSD2, GDPR, FCA operational resilience requirements, and sector-specific mandates all place explicit obligations on how organisations govern, control, and evidence access. Audit failures linked to identity governance – orphaned accounts, excessive privilege, poor leaver controls – are among the most common findings across financial services, energy, and healthcare. The consequences range from regulatory censure and fines to reputational damage and operational restrictions.
Trevonix embeds compliance into identity design from the outset, rather than treating it as an afterthought. Our regulatory specialists work alongside IAM architects to map controls to specific obligations, define governance and policy frameworks, and implement the audit mechanisms that regulators expect to see. We have deep experience across PSD2/Open Banking, GDPR, FCA, PRA, DORA, ISO 27001, and SOX environments. Critically, we build for continuous compliance – automated monitoring, evidence generation, and structured recertification – rather than point-in-time readiness exercises. Our work with a Tier-1 global bank resolved major audit findings within nine months through structured IGA onboarding and governance standardisation.
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