Organisation Profile

Meridian Financial Group

SC
Intake
& Classification
Onboarding
Agreements
2
Evidence
Submission
3
Analysis
Auto Review
4
Audit
Auditor Review
5
Decision
Certification
6
Governance
Continuous
Pulse
Decisions15,421
Override Rate0.00%
Dignity Score54/100
Open Corrections3
Organisation Profile
Organisation Details
Registered Name
Meridian Financial Group (Pty) Ltd
Registration Number
2024/102938/07
Industry / Sector
Financial Services — FSB Regulated
Number of Employees
340–500
Assessment Reference
AIC-2026-MFG-001
Division
Division 2 — Supervised
Assessment Started
April 1, 2026
Certificate Expiry
April 12, 2027
Executed Agreements
DOC-004
Assessment Agreement
Signed Apr 1, 2026
Signed
DOC-005
Accountable Person Declaration
Signed Apr 1, 2026
Signed
DOC-006
Data Processing Agreement
Signed Apr 1, 2026
Signed
DOC-007
Evidence Checklist
Signed Apr 3, 2026
Signed
DOC-008
Pulse SDK Integration Guide
Signed Apr 3, 2026
Signed
Accountable Person
SC
Dr. Sarah Chen
Chief Risk Officer
Email
s.chen@meridianfin.co.za
Phone
+27 11 555 0192
Declaration Signed
Apr 1, 2026 (DOC-005)
Authority Confirmed
Full override authority
AI Systems in Scope
Credit Scoring v2
Tier 1
Active
HR Screening
Tier 2
Active
Insurance Risk
Tier 2
Partial