Validation · RET-F-IAQ2-KYC-01
Validation of REM-F-IAQ2-KYC-01
FailedPlanned 26 Sep 2026
Requirement to validation
Requirement
ISO-A.5.31 · ITGC-BP-01 · RBI-KYC-MD-2016-16
mapped
Policy
KYC / AML Policy
pol-kyc
Control
KYC-01
Customer accounts are activated only with complete KYC
Application
Meridian Customer Portal · Salesforce (Sales + Financial Services Cloud)
mapped
Evidence · Q3
3 items
2 approved · 1 pending · 0 rejected
Test · Q3
Fail
TST-RBI-KYC-01 · Medium confidence
Finding
F-IAQ2-KYC-01 · Medium
Closed
Action
Arjun Kapoor
REM-F-IAQ2-KYC-01 · Closed
Validation
Failed
as recorded
Retest
- Action status
- Closed
- Owner
- Arjun Kapoor
- Method
- Retest in the Q3 review.
- Result
- Q3 testing found an onboarding approved with a missing beneficial-owner declaration; re-raised as F-RBI-04.
- Status
- Failed