Titan Corporate Services is a fully licensed trust and company service provider based in Mauritius. Combating money laundering, terrorist financing and proliferation financing has been a national priority there for years, and the country strengthened its AML/CFT legal framework specifically to secure removal from the European Union's list of high-risk third countries and the Financial Action Task Force's list of jurisdictions under increased monitoring. Those measures worked, but they left reporting entities carrying the load: regular audits, client risk assessments that have to stay current, and an automated compliance programme that regulators now mandate rather than merely encourage. For Titan, serving roughly 500 clients, meeting that standard meant moving off a manual screening process that was consuming far more staff time than the underlying checks actually needed.
What was the actual compliance challenge?
As a trust and company service provider, Titan sits squarely inside Mauritius's tightened AML/CFT framework — regular client risk assessments, current due diligence records, and an automated compliance programme aren't optional extras, they're what the regulatory framework now expects to see in practice. Titan's prior process for meeting that standard depended heavily on manual re-screening, which scaled poorly against both the volume of clients and the frequency regulators expected reviews to happen.
Why did Titan choose MemberCheck?
Three specific reasons. Ongoing monitoring that screens Titan's client base continuously and sends a notification the moment a client's risk status actually changes, rather than waiting for the next scheduled manual review to catch it. Intelligent filters that meaningfully cut down false positives compared to Titan's previous system, so staff time went toward genuine matches rather than clearing the same noise repeatedly. And stronger cost-effectiveness relative to the other systems Titan evaluated during the switch.
What did that actually change day to day?
MemberCheck's ongoing monitoring has saved Titan Corporate Services 10 minutes of screening time per client — across roughly 500 clients, that's a substantial reduction in manual compliance workload, not a marginal efficiency gain. The team now runs PEP checks, sanctions checks, adverse media checks, and ID verification as a connected process rather than four separate manual tasks, with a 95% approval rate and a median processing time of 4 minutes per check.
"MemberCheck's Ongoing Monitoring feature has saved Titan Corporate Services 10 minutes of screening time per client."
See MemberCheck's trust and company service providers industry page for how this same due diligence and screening approach applies across the TCSP sector more broadly.