Mobile KYC Landing Page Case Study
Providing a real-time customer liveness check that allows you to check which mobile numbers are no longer active
Rread case study >Ensure you meet your KYC, AML and age verification obligations without adding friction to your customer journeys. Tap into trusted, real-time mobile data to verify identities, assess risk and stay compliant with confidence
Meet regulatory requirements without adding complexity
KYC and AML checks are critical for preventing fraud, money laundering and financial crime. Mobile intelligence enhances these checks with real-time data, reducing the need for time-consuming document uploads that can frustrate users
Improve accuracy and reduce false positives
Traditional identity checks often flag legitimate users incorrectly. Mobile network signals add additional layers of verification that strengthen trust decisions and cut down unnecessary reviews
Reduce operational burden
Automate compliance workflows to reduce manual effort, free up specialist resources and boost operational efficiency while retaining oversight and auditability
Credibility scoring for every mobile number
Get a real-time view of risk with a credibility score that helps you prioritise genuine customers and flag suspicious activity early in the lifecycle
Prevent risks from recycled numbers
Identify mobile numbers that have been reassigned to new users to avoid sending sensitive information to the wrong person and reduce data breach risk
This compliance and KYC solution is ideal for organisations that need to maintain rigorous compliance without slowing down their business operations:
Banks and financial services
Fintechs and digital lenders
Insurance providers
Platforms with age restricted content or services
Regulated service providers onboarding customers at scale
Whether you are subject to financial crime regulations or need to protect your platform from abuse, this solution scales with your needs
TMT ID’s mobile intelligence platform doesn’t rely on static databases. It taps real-time mobile network data to deliver the most up-to-date signals for identity verification and compliance decisions.
This means faster responses, broader coverage and intelligence that adapts as risk profiles change
Cross-check mobile numbers against trusted network data to confirm identities and satisfy regulatory KYC requirements. This helps reduce reliance on manual document checks while improving accuracy
Use credibility scoring to understand the trustworthiness of every mobile number and identify potential fraudulent or high-risk accounts early
Meet age verification rules by checking if a mobile number is associated with an individual above required age thresholds, without slow or intrusive processes. Make smarter compliance decisions faster while keeping user experience smooth
Providing a real-time customer liveness check that allows you to check which mobile numbers are no longer active
Rread case study >
KYC compliance involves verifying customer identities, assessing risk and ongoing monitoring to prevent financial crime and fraud. Real-time mobile data enhances each of these steps for faster and more accurate decisions
No. It integrates into your current onboarding journey and enhances decision making
No. The mobile data-driven approach removes many manual steps and document requirements, enabling smoother customer journeys
Yes. By confirming identities and assessing risk in real time, you can better meet anti-money laundering responsibilities
"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."
Discover how mobile intelligence helps regulated organisations strengthen their KYC and compliance posture while improving user experience
