Applicants Meridian Holdings Review
Under review

Confidence score

Aggregate profile reliability
+6
78of 100
High confidence
Built from 9 connected sources, weighted by recency and corroboration.
Coverage92% Corroboration3.4×

Risk distribution

24 open signals by severity
24signals
Low13 Medium5 High4 Critical2

Data reliability over time

Rolling 12-month index
Verified sources80 Overall reliability86
906540 JanFebMarAprMayJunJulAugSepOctNovDec

Key risk indicators

Scored against sector baseline · updated 2 days ago
IndicatorScore30-day trendStatus
Financial stability
STK 000 000 247
82
Stable
Compliance history
STK 000 000 118
74
Monitor
Ownership transparency
STK 000 000 305
91
Clear
Litigation exposure
STK 000 000 472
48
Elevated
Sanctions screening
STK 000 000 061
96
Clear

Signal coverage by source

Share of corroborated data points

Recent activity

Across all connected sources
New annual filing detected
Corporate registry · 2 hours ago
Sanctions screening cleared
Watchlist monitor · 6 hours ago
Ownership record updated
Corporate registry · Yesterday
Adverse media flagged for review
News & media · 2 days ago
Application submitted
Applicant portal · 4 days ago

Data lineage

How connected sources resolve into one verified record
Corporate registry
92% confidence
Financial filings
64% confidence
News & media
78% confidence
Sanctions lists
51% confidence
Identity resolution
Deduplicates & verifies 9 sources
Unified client record
Confidence 78 / 100