6 tests
As of 9 Oct 2026
As of 9 Oct 2026
| Test | Control | Cycle | Tested | By | Result | Confidence |
|---|---|---|---|---|---|---|
| TST-RBI-KYC-01 | KYC-01 · Customer accounts are activated only with complete KYC | Q3 2026 Unified Program Review | 4 Oct 2026 | Vikram Mehta, Farah Khan · Meridian Internal Audit (IS Audit cell) | Fail | Medium |
| TST-RBI-VEN-01 | VEN-01 · Critical third parties are risk-assessed before onboarding and annually | Q3 2026 Unified Program Review | 2 Oct 2026 | Vikram Mehta, Farah Khan · Meridian Internal Audit (IS Audit cell) | Fail | Medium |
| TST-Q2-KYC-01 | KYC-01 · Customer accounts are activated only with complete KYC | Q2 2026 Unified Program Review | 20 Jun 2026 | Farah Khan, Vikram Mehta · Meridian Internal Audit | Pass with Observation | High |
| TST-Q2-ACC-04 | ACC-04 · Quarterly user access review of in-scope applications | Q2 2026 Unified Program Review | 18 Jun 2026 | Farah Khan, Vikram Mehta · Meridian Internal Audit | Fail | Medium |
| TST-Q2-VEN-01 | VEN-01 · Critical third parties are risk-assessed before onboarding and annually | Q2 2026 Unified Program Review | 18 Jun 2026 | Farah Khan, Vikram Mehta · Meridian Internal Audit | Fail | Medium |
| TST-Q2-VEN-02 | VEN-02 · Provider contracts include data protection and RBI audit clauses | Q2 2026 Unified Program Review | 12 Jun 2026 | Farah Khan, Vikram Mehta · Meridian Internal Audit | Pass | High |