Verify Case Study
Providing a real-time customer liveness check that allows you to check which mobile numbers are no longer active
Rread case study >A leading provider of Mobile Number Intelligence™ globally
Age verification should be effortless. With our system, we seamlessly confirm a user’s age by leveraging live mobile network information, providing reliable confidence. It’s no surprise that many users opt for mobile numbers as their preferred method of identity verification
Verify offers a vast range of data intelligence around a customer’s mobile number. It helps you confirm a customer’s identity to assess the authenticity of a mobile number and identify any suspicious activity
Historical data and live intelligence from a variety of sources, including operators and regulators across the world. Together they provide comprehensive insight into billions of mobile numbers
Safely and seamlessly onboard genuine customers, while identifying and eliminating fake accounts and information
Guards against fraud by immediately identifying a device that has been compromised, through attacks such as SIM-Swap.
Eliminates old or inaccurate data by performing a real-time liveness check on mobile numbers.
Onboard new customers with low friction and high confidence using our mobile number verification data. Verify can tell you if your new customer’s number:
Guards against account takeover fraud like SIM-Swap. These attacks on customers are a growing concern for businesses which can be exposed to collateral risk. Verify Protect can alert you in real-time to potential fraud risks associated with such attacks
Verify Data Cleansing tool solves the problem of old or redundant mobile numbers contaminating your database. It provides a real-time customer liveness check that identifies any mobile number which is no longer active, allowing you to streamline your customer contacts
Providing a real-time customer liveness check that allows you to check which mobile numbers are no longer active
Rread case study >
A mobile phone number can help with KYC checks by providing a way to verify a customer’s identity, using the authoritative personal data held by the Mobile Network Operators. This data can be used to perform a range of regulatory checks to prevent online fraud and is definitively linked to the mobile number, which you may be using as a key part of your engagement or fulfilment processes.
A mobile phone number can help with digital onboarding through providing a trusted and reliable datapoint about your perspective customer. A mobile phone number remains one of the most consistent and persistent aspects of our digital identity. Checking the ownership of a number using our API can be done in seconds and easily integrated into your existing onboarding workflow.
Aside from specific data such as SIM Swap and KYC match, Verify can also provide other datapoints that can assist in understanding the risk that a particular mobile number possesses. This includes network movement (porting) events, real-time analysis of whether a number is actually active on the network, association of the number in many prominent online platforms and many other attributes.
Our data is leading the industry in terms of accuracy. It is used tens of millions of times per day to allow the correct and real-time routing of calls and messages. Our data comes from a range of official sources such as telecommunications regulators and operators around the world. Most Verify queries are performed in real-time, so for example when asking the question of whether a number is active, the answer back from Verify is whether the number is active NOW!
"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.”
"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."
"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."
We provide the most comprehensive device, network and mobile numbering data available
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