Identity for banks,
built for regulators.
Workforce, privileged, and customer identity on one platform — engineered for PCI-DSS, SWIFT CSP, KVKK, GDPR, and ISO 27001. From the branch teller to the SWIFT operator, governed and proven.
- PCI-DSS, SWIFT CSP-aligned
- Data residency in Turkey / EU
- Trusted by Ziraat Bankası, Odeabank
What financial services teams get with Monofor.
Banks, insurers, and payment institutions run on identity. Monofor brings workforce, privileged, and customer identity into one regulated, auditable platform.
Built for regulators, not against them
PCI-DSS, SWIFT CSP, KVKK, GDPR, ISO 27001, SOC 2 — Monofor produces the artifacts your auditors and regulators ask for, on schedule.
- Pre-built control mappings per framework
- Immutable, exportable audit logs
- Separation-of-duties enforcement
- Data residency in Turkey, EU, or your own region
Branch, headquarters, and trading desk
Authentication everywhere your business actually operates — from the branch teller through to the trader on a market terminal.
- MFA on the Windows desktop and OS logon
- Branch-aware policy and risk scoring
- High-availability across data centers
- Offline OTP for disconnected branches
Privileged access for core banking
Database administrators, payment-system operators, and SWIFT users get brokered, recorded, and time-bound access — not standing privilege.
- Brokered access to Oracle, MSSQL, and payment systems
- Full session recording with keystroke transcription
- Just-in-time elevation tied to change tickets
- SoD enforcement on payment workflows
Customer identity without the data sprawl
Manage workforce, partner, and external identities in one platform. Apply the same policy lens to retail customers as to internal staff.
- B2B and B2C identity in one product
- Customer MFA without third-party hosting
- Consent and preference management
- Encrypted storage with HSM-backed keys
From desktop to data center to regulator.
Lock down the desktop and branch
Deploy MFA on Windows logon, RDP, and VPN. Risk-aware policies catch branch-side anomalies before they spread.
Broker every privileged session
Route DBA, SWIFT, and payment-system access through Monopam. Vault credentials. Record every session.
Prove it to the regulator
Export pre-built reports for PCI-DSS, ISO 27001, KVKK, and your local supervisory authority — on the cadence they require.
Ready to start managing
identities the right way?
Spin up a fully-loaded trial tenant in under five minutes. No credit card. No sales gate.