Mobile Number
Verification for Banks and
Financial Services
Customer Verification Using a Mobile Number and Trusted Data Globally
As Banks and other Financial Services companies offer more products on mobile devices it has become increasingly important for them to ensure that someone is who they say they are, reducing the persistent risks of financial crime via a mobile phone
KYC and Onboarding
Authoritative data that can link the mobile number to the person behind it, providing reassurance at the point of onboarding that provided numbers are genuine, active and authentic. This saves time and money and dramatically improves security
Trust in a Mobile Number
Score assesses all the intelligence data available on any mobile number to calculate any risk associated with it. This gives you a clearcut credibility rating for that number and highlights any potential association with fraudulent activity
Key features
Links a person to a mobile number
Real time mobile network data and intelligence to strengthen verification
Actionable insight to protect against fraud and fake accounts
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."
"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.”
"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."
"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."
"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."
"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."
"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."
"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."
"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."
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