Verify

Verify and validate customers globally using their phone number.

Velocity

Discover the network provider for every mobile number globally.

Authenticate

Protect customers, accounts, and transactions within your app.

Live

Discover if a mobile number is assigned to a subscriber.

Score

A real time phone number credibility score.

TeleShield™

Identify if a number has the propensity to be used for fraud.

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Mobile Number
Verification
for Banks and
Financial Services

Customer Authentication 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

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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

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A person holding a smartphone with a user profile interface on the screen.

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

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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

"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

"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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We provide comprehensive device, network and mobile numbering data available.

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