Verify and validate customers globally using their phone number.


Discover the network provider for every mobile number globally.


Protect customers, accounts, and transactions within your app.


Discover if a mobile number is assigned to a subscriber.


A real time phone number credibility score.


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

Banks and Financial Services
Mobile Messaging
Gaming & Gambling
Communication and Service Providers
Identity & Verification Providers
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Mobile Verification Data To
Help Insurers

Device Insurance Fraud

TMT provides integral insights into the device in question, allowing you to identify fake claims. This includes whether the device is live, whether it has been reported lost or stolen, whether the SIM has been swapped, or if the device ID has changed

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Ghost Broking Fraud

By verifying that the information provided during policy sign up aligns with the individual actually creating the policy, cases of ghost broking can be identified before it is too late. The victims of ghost broking fraud are most often people in their 20s or 30s, a demographic with 98% mobile phone ownership, making TMT ID insights especially powerful

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Effective Data Cleansing

When outdated, invalid or falsified information is associated with a policy, the validity comes into question. We use mobile network data to validate information in real time, in the background during sign up, as well as retroactively so you know who to trust

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Key features

Verifies name, address, and age to prevent fraud

Checks telltale signs of device insurance fraud without breaking the bank

Ensures precision flagging of policy claims you want to review

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

"Working with TMT’s TeleShield service has expanded our ability to detect fraud and minimise the risk to our business. TeleShield brings peace of mind and the opportunity to stop fraud before it affects our customers’ bottom line or the service."

Six Degrees Labs

"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."

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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