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Articles

Your Provider’s Favourite Provider

Fergal Parkinson

5 min read

When someone opens a new bank account, signs up for a social app, or submits an insurance claim, they expect instant access. Behind the scenes, businesses are under pressure to deliver a smooth, secure experience without slowing anyone down.

That’s where TMT ID comes in.

From authentication at onboarding to fraud detection, our APIs work silently in the background, helping the world’s biggest platforms verify users, meet regulations, and prevent abuse.

We’re your provider’s favourite provider, quietly powering the trusted services behind the services you know.

Why Strong Verification Matters More Than Ever

Online platforms have evolved, but so have the threats. Identity theft, synthetic identities, SIM-swap fraud, and authorised push payment (APP) scams are becoming more frequent and more sophisticated. Meanwhile, regulatory demands continue to grow across KYC, AML, GDPR, PSD2, and more.

When businesses get verification wrong, the risks are high:

  • Financial loss due to fraud
  • Penalties from regulators
  • Loss of customer trust

Verification and fraud prevention are no longer optional; they’re foundational. The challenge is getting it right without frustrating genuine users.

Security Without the Friction

Older verification methods can feel clunky or intrusive. Our approach is different. TMT ID’s API-first solutions deliver intelligent, real-time decisions without interrupting the customer journey.

Why an API-first approach works:

  • Invisible to the user – Checks run in the background, so legitimate users experience no delays.
  • Smart and adaptive – Only high-risk cases are flagged for extra checks.
  • Real-time speed – Sub-second response times keep everything moving.
  • Scalable – Our systems handle millions of daily requests.
  • Flexible – Easily integrates into existing systems and user flows.

What We Offer: API Products Built for Trust

TMT ID provides a full suite of mobile intelligence APIs to verify users, protect transactions, and support compliance, all at speed and scale.

Customer Lifecycle Management

  • Onboarding checks – Validate phone numbers, spot anomalies, and filter out fraudsters.
  • Authentication – Verify returning users with silent mobile signals.
  • Transaction protection – Detect suspicious patterns and stop fraud in real time.
  • Data accuracy – Clean and enrich customer records automatically.

Compliance & KYC

  • Global checks – Meet AML, KYC, PSD2, FCA and GDPR obligations.
  • Multi-factor verification – Add mobile signals as a frictionless layer of assurance.
  • Regulatory reporting – Support your teams with the data they need, when they need it.

Age Assurance

  • Real-time age verification – Protect minors and meet legal requirements in sectors like gaming, gambling, and finance.

SMS & Voice Routing Intelligence

  • Call forwarding detection – Spot redirection tactics used in account takeovers.
  • SIM swap checks – Stop fraud based on recent SIM changes.
  • SMS delivery integrity – Ensure critical messages and OTPs reach the right person.

Fraud Prevention

  • Telephony fraud defence – Detect SIM swaps, call forwarding abuse, and spoofing.
  • APP fraud detection – Flag high-risk payment scenarios before money moves.
  • Insurance fraud analytics – Verify claims and surface suspicious behaviour.
  • Account takeover protection – Use multiple signals to stop ATOs in their tracks.

Who We Work With

TMT’s solutions are trusted by leading businesses across a wide range of sectors:

Banking & Finance

  • Secure onboarding and logins
  • Combat APP fraud and ATOs
  • Meet KYC/AML obligations

Insurance

  • Confirm claimant identity
  • Detect suspicious claims
  • Protect end-to-end digital journeys

Social Media Platforms

  • Filter out fake accounts
  • Verify genuine users
  • Build safer online spaces

Fintech & Payments

  • Stop synthetic identity fraud
  • Verify age and identity in real time
  • Protect payment flows

eCommerce & Marketplaces

  • Verify buyers and sellers
  • Detect fraudulent transactions
  • Build trust at checkout

Gaming & iGaming

  • Enforce age restrictions
  • Prevent bonus abuse and ATOs

Telecoms

  • Protect voice and SMS traffic
  • Stop SIM-based fraud vectors

From global banks to fast-growing startups, our tools are helping businesses stay compliant, reduce fraud, and protect users, without compromising on speed or experience.

Why Leading Platforms Choose TMT ID

Scalable and resilient – Our APIs support some of the world’s most demanding platforms.
Truly global – We offer network intelligence and verification across markets and carriers.
Lightning-fast – Sub-second response times come as standard.
Easy to integrate – Designed to work with your tech stack, your way.
Expert-driven – Our team has deep experience in telecoms, mobile identity, and fraud prevention.

Trust That Works Quietly, But Powerfully

The most trusted services are the ones that work invisibly in the background, checking, verifying, and protecting.

That’s what we do at TMT. Our mobile intelligence APIs enable social apps, banks, fintechs, insurers and marketplaces to stay one step ahead of fraud and compliance challenges, without ever slowing down the user.

Ready to strengthen your platform’s defences without adding friction?
Contact TMT ID, and we’ll show you how.

Last updated on June 30, 2025

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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

"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."

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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