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Finance & Banking · Veriket Classification

Rolling out Microsoft 365 sensitivity labels in a bank

Apply consistent, policy-driven labels across Microsoft 365 so protection follows the document everywhere it travels.

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The challenge

Banks live in Microsoft 365, but labels applied inconsistently by users leave sensitive documents unprotected and DLP guessing.

Compliance requires a consistent scheme applied at scale, not ad-hoc user choices.

The Siberson approach

1

Design the scheme

Define a label taxonomy aligned to bank policy and BDDK/PCI scope.

2

Apply in-workflow

Veriket applies manual, policy and AI-assisted labels inside the Microsoft 365 experience.

3

Persist the metadata

Labels travel with the file so protection and DLP decisions follow it anywhere.

4

Report adoption

Dashboards expose unlabelled or mislabelled content for follow-up.

Products in this use case

Outcomes

Consistent labelling

One scheme applied across Microsoft 365 at scale.

Protection that travels

Labels drive DLP and access wherever files go.

Measurable adoption

Coverage is visible and improvable.

Compliance & standards

BDDK
PCI DSS
KVKK
ISO 27001

See this use case in your environment.

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