Meridian Alpha

Records

FindingsActionsValidationsEvidenceTestsControlsMonitoring
5 evidence
As of 9 Oct 2026
Filtered byDomain: Customer Onboarding ✕Owner: Deepa Menon ✕
EvidenceTitleControlSource systemCollectedStatus
ITGC-REQ-033Meridian Customer Portal: Activated accounts linked to approved caseKYC-01Meridian Customer Portal6 Oct 2026Under review
Q2-EV-037Salesforce (Sales + Financial Services Cloud) · policy document (Q2)KYC-01Salesforce (Sales + Financial Services Cloud)20 Jun 2026Accepted
Q2-EV-038Meridian Customer Portal · screenshot (Q2)KYC-01Meridian Customer Portal25 Jun 2026Accepted
RBI-REQ-032Salesforce: Approved onboarding cases have complete KYC checklistKYC-016 Oct 2026Accepted
RBI-REQ-033Meridian Customer Portal: Activated accounts linked to approved caseKYC-01Meridian Customer Portal5 Oct 2026Accepted