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Identity

All Company UpdatesDevelopersFraudIdentityOnboarding
A person is using a smartphone next to text related to enhancing your KYC solution by Edward Glasscote.

How To Enhance Your KYC Solution

Traditional KYC software can exclude many users. Here's how you can make KYC identity verification an inclusive and compliant

identityidentity verificationkyc

Edward Glasscote
27 June 2022

Woman utilizing facial recognition for KYC in financial services on her smartphone.

What is the importance of KYC in Financial Services

What is KYC and how can it help the financial sector? KYC technology stands for ‘Know Your Customer.’ KYC is an online se

financial servicesidentitykyc

Fergal Parkinson
29 May 2022

Professional woman on a phone call with a caption about verification for financial institutions using mobile numbers.

Customer Verification for Financial Institutions Using Mobile Numbers

The meaning of KYC is ‘Know Your Customer’. It’s the process of a business verifying the identity of its cu

customer verificationidentitykyc
Promotional graphic for an article by Zoe Barber about the Online Safety Bill, featuring an image of a government building.

The Online Safety Bill: Five Key Features

The Online Safety Bill is on its way through parliament, what changes do businesses need to prepare for?

#onlinesafetybilldigitalidentityidentity

Zoe Barber
31 March 2022

How Can KYC Digital Verification Reduce Fraud for Financial Institutions?

It’s no secret that financial organisations face risks on a daily basis from the threat of fraud. In fact, it’s never bee

financial institutionsidentitykyc
Promotional graphic featuring a book titled "Clean Up Your Databases" by Edward Glasscote, suggesting an informational read on database management and number validation.

Clean up your Databases

Databases full of outdated contact information cost time and money. So how can you clean databases with ease? Mobile data mig

databasemobiledataverification

Edward Glasscote
24 March 2022

Woman smiling at her smartphone with an overlay discussing mobile number intelligence for onboarding.

The Importance of Mobile Number Data Intelligence in Customer Onboarding

Now, it’s more important than ever for financial services companies to understand how to interact well with mobile customer

identitykycmobile intelligence

Fergal Parkinson
23 March 2022

Promotional graphic for a KYC solution leveraging mobile data, featuring a fingerprint for digital identity verification.

How Can You Reinforce Your KYC Solution With Mobile Data?

Mobile data provides numerous rich and informative data points. So how can it reinforce KYC?

identitykycmobiledata

Zoe Barber
23 February 2022

Report highlights $68 million loss due to sim swap attacks in the U.S. in 2021, as discussed in an article by Fergal Parkinson.

$68m lost to Sim Swap attacks in the U.S. in 2021

The Dangers of Sim Swap Attacks There was an interesting announcement recently from none other than the FBI who said that US

fraudidentityprotection
Man using a smartphone next to promotional text about the Age Verification solution, featuring the name Edward Glasscote.

Solving Age Verification

As the Online Safety Bill looms, businesses seeking to implement age verification processes need to balance security and conv

ageverificationidentitymobileidentity

Edward Glasscote
16 February 2022

A promotional graphic featuring a woman with a magnifying glass and the text 'who is 'catlover1966'? Zoe Barber read now' for mobile identity.

How Mobile Identity Is Changing The Game

Due to their ubiquity, almost everyone has a phone number – but is it possible for mobile data to reliably link a number wi

identitykycmobileidentity

Zoe Barber
10 February 2022

Article on protecting against sim swap fraud featuring multiple strategies.

4 Ways To Protect Yourself Against Sim Swap Fraud

No one is safe from SIM-Swap fraud. According to a study by Princeton University, four out of five SIM-Swap fraud attempts a

fraudidentity

Fergal Parkinson
3 November 2021

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

"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

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