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Onboarding

All Company UpdatesDevelopersFraudIdentityOnboarding

The Case for Progressive Verification: A Layered Approach to Identity Assurance

Discover how progressive verification transforms identity checks, balancing security and convenience at every step.

authenticationloginonboarding

Zoe Barber
4 December 2024

What is KYB and KYC?

KYB vs KYC: Essential tools for verifying businesses and customers, ensuring compliance, and reducing fraud risk.

identityKYBkyc

Fergal Parkinson
29 August 2024

What ‘The Queen of the Rideshare Mafia’ Can Tell Us About Onboarding Securely

Scammer dubbed 'Rideshare Queen' used fake IDs to rent accounts to drivers, earning her a fortune.

fraudidentityonboarding

Fergal Parkinson
1 August 2024

Online Presence – More Than Just a Number?

A phone number says more than you think. Learn how TMT ID's Online Presence helps spot bots and verify identity.

company updatesidentityonboarding

Neil Downing
24 July 2024

Person holding a question mark sign in front of their face, with text about a guide to online identity verification by fergal parkinson.

A Complete Guide to Online Identity Verification

Discover how mobile data APIs and biometric verification bolster online identity verification.

identityidentity guideidentity verification

Fergal Parkinson
25 April 2024

Hand holding a playing card with online age verification concept art.

A Complete Guide to Online Age Verification

Master online age verification: stay secure while providing age-restricted products.

ageage verificationage verify

Fergal Parkinson
30 January 2024

A graphic with a maze representing mobile number portability complexity, promoting a read on "precision in portability" by Fergal Parkinson.

Precision in Number Portability: Velocity Navigates the Mobile Switching Maze

TMT's Velocity service ensures seamless routing, with Mobile Number Portability, offering global coverage for accurate data.

HLRidentitymnp

Patricia Bonanni
5 December 2023

Woman gesturing silence alongside text about silent network authentication.

What is Silent Network Authentication?

Unlock the power of silent authentication with TMT ID. Seamlessly verify users without disrupting their experience.

authenticate usersdigital identitymobile data intelligence

Zoe Barber
11 October 2023

A cup of coffee with latte art on a table, accompanied by an advertisement for an article titled "the big coffee scam – and what it can tell us about authentication and onboarding new customers

The Big Coffee Scam – and what it can tell us about onboarding new customers

The big coffee scam: the importance of mobile numbers in customer onboarding.

authenticateauthenticate usersfraud

Fergal Parkinson
30 August 2023

Graphic promotion for an article titled "In Real Strife: Social Media, Bots, and Customer Awareness" by Fergal Parkinson, featuring a colorful geometric design and highlighting the impact of fake accounts

In Real Strife: Social Media, Bots, and Customer Awareness

IRL: an app promising social connection ends in disaster due to fake users. Lesson learned: know your customers.

fake accountsfraudidentity

Fergal Parkinson
21 July 2023

An advertisement featuring an article on balancing onboard customers and platform security by Fergal Parkinson, with a graphic of a card labeled "Sign Up.

Smooth Onboarding vs. Platform Security: The End of a Long-standing Dilemma

A friend of mine went to the Derby at Epsom earlier this month: the 244th meeting of the world’s most historic horse race.

authenticate usersgamblinggambling security

Fergal Parkinson
15 June 2023

Exploring anti-spoofing strategies for phone calls with Fergal Parkinson's insights on 'TMT ID' to counter the number spoofing scam.

Are You iSpoof-Proof? Number Spoofing Scams & How to Stop Them

Are You iSpoof-Proof? Number Spoofing Scams & How to Stop Them A  cybercriminal who devised a multi-million pound fraud

cyber attackfraudmobile intelligence

Fergal Parkinson
5 June 2023

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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