Accelus Org ID Gains ISAE 3000 Certification
Thomson Reuters KYC service meets assurance standard
Thomson Reuters' Accelus Org ID know-your-customer (KYC) managed service has completed an audit by PricewaterhouseCoopers (PwC) under the International Standard on Assurance Engagements (ISAE) 3000 assurance standard for internal process, controls and compliance policy, according to company officials.
Accelus Org ID's approval under the ISAE 3000 standard means that users are guaranteed that the service is capable of ensuring compliance with regulations including anti-money laundering rules and the US Foreign Account Tax Compliance Act (Fatca), say Thomson Reuters officials.
Accelus Org ID launched in March 2014 and welcomed Man Group as a user in January.
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