2 controls
As of 9 Oct 2026
As of 9 Oct 2026
Filtered byDomain: Customer Onboarding ✕
| Control | Name | Domain | Applications | Q3 test | Open findings |
|---|---|---|---|---|---|
| KYC-01 | Customer accounts are activated only with complete KYC | Customer Onboarding | Meridian Customer Portal, Salesforce (Sales + Financial Services Cloud) | Fail | 1 |
| KYC-02 | Periodic KYC updation based on customer risk | Customer Onboarding | Salesforce (Sales + Financial Services Cloud) | Not tested | 0 |