Banking

Overview Accounts Payments Lending Investments Verification

Back office

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Operations

Signed in as—

Settings & security Verification status

Restricted area

The operations console is limited to compliance and back-office staff. If you believe you should have access, contact your administrator.

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Back office

Operations

Compliance review, account controls and the general ledger — everything the desk needs to keep Meridian in good standing.

Review queue

Case	Customer	Risk	Status	Docs	Updated

Account lookup

IBAN

Validated locally (mod-97) before we query the ledger.

No account loaded

Search by IBAN to review an account and apply freeze controls.

Trial balance

Currency

Ledger account	As of	Balance

Review KYC case

Approve or reject after checking the file.

Reviewer comment *Recorded on the case audit trail. Mandatory for a rejection.

Account control

A reason is recorded on the account.

Apply a control to this account.

Reason *

Details