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.
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:
Verification and fraud prevention are no longer optional; they’re foundational. The challenge is getting it right without frustrating genuine users.
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:
TMT ID provides a full suite of mobile intelligence APIs to verify users, protect transactions, and support compliance, all at speed and scale.
TMT’s solutions are trusted by leading businesses across a wide range of sectors:
Banking & Finance
Insurance
Social Media Platforms
Fintech & Payments
eCommerce & Marketplaces
Gaming & iGaming
Telecoms
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.
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.
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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