ObserveID Case Study - NHI Visibility
Use Case Financial Services NHI Visibility

From Zero Visibility to Full NHI Control in a Financial Services Firm

How ObserveID helped a mid-size financial services organization discover, govern, and remediate hundreds of untracked AI agent identities before they became a breach.

300+
Untracked NHIs Discovered
7
Days
0
Manual Queries Required
100%
Audit-Ready Compliance

A Growing Digital Workforce Nobody Was Watching

A mid-size financial services firm had been aggressively adopting AI over the past 18 months. Individual teams were building and deploying AI agents to automate customer workflows, generate reports, and query internal data systems. Each agent was stood up quickly, often using shared API keys, service accounts, or OAuth tokens created on the fly.

There was no central registry, no ownership model, no lifecycle policy. The security team had visibility into their human workforce but had no way to answer a basic question: what non-human identities exist in our environment, and what can they access?

Three Problems That Could Not Wait

No Inventory of AI Agents
Teams had deployed agents independently across cloud accounts and SaaS platforms. There was no single source of truth for what existed, who owned it, or what permissions it held.
Excessive and Unreviewed Access
Several agents had been granted broad access during initial setup and never reviewed. Some held access to sensitive customer data and core financial systems that far exceeded what their function required.
No Audit Trail for Regulators
With financial regulators increasingly scrutinizing data access controls, the firm had no way to produce a clean, explainable record of what their AI agents had accessed, when, and why.

Discover, Govern, Remediate.

1
Discovery
Full NHI Inventory in Hours

ObserveID connected to the firm's cloud, hybrid, and on-premise environments through its 250+ prebuilt connectors. The platform automatically detected every identity, role, and entitlement across all systems. Within hours, the security team had a complete, real-time inventory of over 300 AI agent identities that had never been formally registered, each mapped to its permissions, owner, and activity history.

2
Governance
OBI Flags Violations Instantly

The team used OBI, ObserveID's AI assistant, to ask natural-language questions like "Which agents have access to customer PII?" and "Show me all NHIs with no activity in 90 days." OBI returned structured, explainable reports in seconds, surfacing policy violations and Segregation of Duties (SoD) conflicts without a single manual query or custom report build.

3
Remediation
Automated Access Right-Sizing

Using ObserveID's automated Joiner-Mover-Leaver workflows, the team revoked excess access across all flagged agents and applied least-privilege policies at scale. Dormant NHIs were decommissioned. Active agents were assigned human owners and brought into a governed lifecycle for the first time.

4
Compliance
Audit-Ready Reports on Demand

With real-time monitoring and continuous governance in place, the firm could generate audit-ready compliance reports instantly. When regulators requested evidence of access controls, the team produced a complete, timestamped record of every agent identity, its permissions, and its activity, in minutes rather than weeks.

What Changed

Complete NHI Inventory
300+ previously unknown agent identities discovered and brought under governance from day one.
🔒
Zero Standing Over-Privilege
All excess permissions revoked. Every active agent operating on least-privilege principles.
Real-Time Visibility
Security team can now answer any identity question in seconds using OBI, no tickets, no manual work.
📋
Regulator-Ready in Minutes
Compliance reports generated on demand with full audit trails for every NHI in the environment.

What Made This Possible

This outcome was built on ObserveID's converged platform, combining IAM, IGA, PAM, IVIP, ITDR and CIEM in a single system with AI built in from the ground up.

Real-Time Identity Monitoring
OBI AI Assistant
Automated JML Workflows
SoD Conflict Detection
Least-Privilege Enforcement
Compliance Reporting
NHI Lifecycle Governance

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