Meridian Alpha

Records

FindingsActionsValidationsEvidenceTestsControlsMonitoring
2 findings
As of 9 Oct 2026
Filtered byApplication: Meridian Customer Portal ✕Domain: Customer Onboarding ✕
FindingObservationControlApplicationsSeverityStatusOwnerActionValidation
F-RBI-04Credit line activated before KYC completion (KYC MD §16)KYC-01Meridian Customer Portal, Salesforce (Sales + Financial Services Cloud)HighOpenArjun KapoorREM-F-RBI-04 · In ProgressPending
F-IAQ2-KYC-01KYC document checks performed after account activationKYC-01Meridian Customer Portal, Salesforce (Sales + Financial Services Cloud)MediumClosedArjun KapoorREM-F-IAQ2-KYC-01 · ClosedFailed