Solutions – Compliance & KYC Case Study
Providing a real-time customer liveness check that allows you to check which mobile numbers are no longer active
Read case study >Meet KYC, AML, and age verification requirements while preventing regulatory risks with real-time mobile data
Regulations require businesses to verify customer identities to prevent fraud and money laundering. Verify cross-checks mobile numbers against KYC data to confirm legitimacy, ensuring compliance with financial and data protection laws
Global age assurance laws require businesses to verify a user’s age before granting access to restricted content or services. Verify’s Age Assurance Check confirms if a number belongs to an individual above the required age, ensuring regulatory adherence
Sending sensitive information to a recycled number poses significant data privacy risks. Verify’s Number Recycle Check identifies numbers that have been reassigned, reducing the risk of misdirected communications
AML regulations require businesses to confirm a customer’s identity. Mobile network data enables real-time verification without increasing friction, keeping organisations compliant
Many industries require robust age verification to prevent underage access. Mobile Intelligence enables seamless, real-time age confirmation without excessive user friction
Verify provides seamless KYC checks and age verification, helping businesses meet compliance mandates while reducing onboarding friction
Talk to a Verify expert Learn more about Verify
Score provides a credibility rating for every mobile number, helping businesses assess potential fraud risk at the onboarding stage – so only trusted users get through
Talk to a Score expert Learn more about Score
Verify’s Number Recycle Check ensures your database only contains valid and active numbers, helping businesses maintain compliance and effective communication
Talk to a Verify expert Learn more about Verify
A global marketplace needed a way to verify buyers and sellers across multiple countries while minimising fraud and ensuring a seamless user experience. Their solution required accurate intelligence and real-time identity verification
"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
Contact us > Chat to an expert >
