Solutions – Onboarding Case Study
Providing a real-time customer liveness check that allows you to check which mobile numbers are no longer active
Read case study >Verify identities, reduce fraud, and onboard genuine users in real-time using mobile network data
Traditional onboarding methods introduce friction, delays, and fraud risks. With TMT ID’s mobile number intelligence, you can instantly verify a customer’s identity without requiring cumbersome documents or expensive checks. Ensure the number is real, active, and matches the personal information provided – including name, age, and address – allowing for a seamless KYC process
Meet compliance requirements without adding extra steps for users. Verify’s Age Assurance feature checks if a mobile number is registered to someone over a required age, reducing the need for document uploads
Onboarding is a prime target for fraudsters using fake or stolen identities. By analysing real-time and historical mobile number data, TMT ID helps businesses identify anomalies, detect potential fraud, and prevent bad actors from gaining access – stopping risks before they impact your business
Mobile intelligence, sourced directly from network operators, offers real-time, reliable insights to validate customers accurately and seamlessly
Traditional KYC slows onboarding. Mobile number intelligence streamlines identity verification without the need for documents, video calls, or credit card checks
Fraud prevention starts at onboarding. Real-time mobile identity checks help stop bad actors before they gain access
Verify confirms a customer’s mobile number authenticity and matches it against their personal details to assess trustworthiness. It enables instant KYC checks, age verification, and fraud detection – all without adding friction to the user experience
Talk to a Verify expert > Learn more about Verify >
Online Presence checks ensure a mobile number has a valid, real-world footprint by confirming links to accounts on social, business and messaging platforms – helping businesses eliminate bots and synthetic identities
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 >
Risk management organisations struggle to assess the validity and trustworthiness of mobile numbers, especially on a global scale. With the increasing prevalence of fake numbers and incomplete verification methods, organisations need deeper insights into number history and usage to improve fraud detection and secure onboarding
"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."
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