AT A GLANCE With compliance and due diligence regulations becoming increasingly more complicated, E-Globex required a comprehensive customer screening solution. Business overview E-Globex Sdn Bhd (E-Globex) is a wholesale currency and money-changing company serving major local banks, other licensed money services businesses (MSBs), travel agencies, commercial corporations and more. Business problem Like the industry, E-Globex is facing increasingly complex layers of compliance regulations and due diligence requirements. In addition to the expanding requirements of local anti-money laundering (AML) legislation, regulators and enforcement agencies are demanding that money-changing firms improve their sanctions screening and monitoring of clients with ongoing checks against watchlist

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