Case Study: Titan Corporate Services saves 10 minutes per client with MemberCheck

Titan Corporate Services saves 10 minutes per client with MemberCheck

Titan Corporate Services, a trust and company service provider based in Mauritius, faced a significant compliance challenge due to the country's strengthened AML/CFT framework. Their manual client screening process was consuming excessive staff time and scaling poorly against regulatory demands. To meet these obligations, they implemented MemberCheck's ongoing monitoring service.

The solution from MemberCheck provided continuous automated screening with intelligent filters that cut down false positives. This saved Titan 10 minutes of screening time per client, which amounted to a substantial reduction in manual workload across their 500 clients. MemberCheck also enabled a connected process for PEP, sanctions, adverse media, and ID verification checks, achieving a 95% approval rate and a median processing time of just 4 minutes.

Titan Corporate Services