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Customer Onboarding Checks for Regulated Businesses

Reduce onboarding friction, verify customer identities and meet regulatory requirements through a single, streamlined onboarding journey built for regulated UK organisations. Trusted by businesses operating in regulated and high-risk environments across the UK

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Built to improve speed, compliance and conversion

Faster onboarding decisions
Automate checks that would otherwise slow your teams down. Reduce manual reviews and shorten the time from application to approval

Stronger compliance controls
Designed for regulated environments, TMT ID helps you apply consistent onboarding decisions while maintaining clear, auditable records

Higher completion rates
A friction-light onboarding experience reduces drop-off and improves customer satisfaction from the first interaction

Everything is designed to help you onboard more customers safely and efficiently

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Trusted onboarding technology for regulated sectors

TMT ID supports organisations that need confidence at the point of onboarding. Our technology is used where accuracy, speed and compliance are critical

Built for UK regulatory requirements
Designed for high-risk and regulated use cases
Proven at scale across multiple industries

Our onboarding solutions combine trusted data, intelligent matching and automated decisioning to reduce risk without creating friction for genuine customers

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Designed for organisations that cannot afford onboarding risk

This solution is ideal for organisations that need to balance customer experience with regulatory responsibility, including:

Financial services and lending
Regulated service providers
Organisations onboarding customers at scale

Whether you are onboarding hundreds or thousands of customers, TMT ID adapts to your needs

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Fits seamlessly into your existing onboarding process

TMT ID is designed to work alongside your current systems and workflows

Flexible integration options
Supports automated and assisted journeys
Complements existing compliance processes

You do not need to rebuild your onboarding from scratch to benefit from faster, more reliable identity verification

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1. Customers submit their details

Customers complete a smooth, mobile-friendly onboarding journey with minimal friction

2. Identity and compliance checks run instantly

Identity verification, AML screening and risk checks are completed in real time using trusted data sources

3. Customers are approved or flagged immediately

Make faster onboarding decisions with clear outcomes and full audit trails. No unnecessary delays. No manual bottlenecks

Case study

Onboarding Landing Page Case Study

Providing a real-time customer liveness check that allows you to check which mobile numbers are no longer active

Rread case study >

Common Questions

Yes. TMT ID is designed specifically for regulated and high-risk environments in the UK

No. It integrates into your current onboarding journey and enhances decision making

The onboarding experience is designed to minimise friction while maintaining strong verification standards

Yes. All checks and decisions are fully auditable

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What Our Customers Are Saying

"Phone number verification plays a critical role in helping to detect and prevent online fraud. TMT ID’s TeleShield product provides easy access to global mobile data, enabling us to enhance the actionable results of our MaxMind minFraud® services."

MaxMind

"BTS (Business Telecommunications Services) is successfully using TMT’s Velocity and Live services to check the status of mobile numbers. This way we make sure we optimize the performance of the service offered to our customers and ensure the quality of terminating traffic to all countries.”

Business Telecommunications Services

"We have had a long-standing and successful relationship with TMT ID. Our strategic partnership advances both companies’ mobile fraud solutions in a way that is truly unique in the market."

netnumber

"LATRO relies on TMT’s TeleShield to provide the most up to date and reliable numbering qualification information within our fraud reporting tools, enabling us to protect our customer’s revenues and empowering them to defend themselves against fraudulent numbers."

LATRO

"TMT is a valued partner that enables us to manage our routing costs effectively. They proactively and continuously expand their operator and country coverage while delivering exceptional customer service. We can always count on them to achieve high-quality results and look forward to our continued collaboration."

Global Message Service

"TMT provides us with the most comprehensive numbering intelligence data through their fast and reliable Velocity and Live services. TMT is a trusted partner for us, their products ensure that we continue to optimise the best performance and service to our customers."

Global Voice

"TeleShield from TMT gives 42com the power to detect and target telephony fraud scams internationally, thereby protecting our company from the financial and customer experience impacts of telecommunications fraud."

Alberto Grunstein - CEO

"It has been a pleasure to work with the team at TMT. They have become an essential provider of accurate numbering data information and Number Portability services globally."

Luisa Sanchez - VP of SMS and Messaging Solutions, Identidad Technologies

"Deutsche Telekom Global Carrier uses TMT ID as one of their key suppliers for Mobile Number Portability Data services. Deutsche Telekom Global Carrier uses TMT ID’s Velocity MNP solution. This is an ultra-fast query service that optimises the routing of international voice calls and A2P messaging."

Deutsche Telekom Global Carrier

See how compliant onboarding works in practice

Book a demo to see how TMT ID helps regulated organisations streamline customer onboarding while maintaining robust compliance controls