TMT ID

Identity Verification & KYC/AML

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This solution enhances customer onboarding and identity verification processes by using mobile number intelligence to authenticate users and detect fraud. Key features include real-time phone number validation, seamless login authentication without OTPs, and extensive fraud prevention measures, making it ideal for industries such as banking, e-commerce, and telecommunications that require secure and efficient customer interactions.

TMT ID can be found in Identity Verification & KYC/AML categories.

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TMT ID Main Features

• Live
  It provides real-time validation to check if a mobile number is active and in use.
• Score
  This feature gives a real-time credibility score for phone numbers based on multiple data sources.
• Verify
  This feature allows global verification and validation of customers using their phone numbers.
• Velocity
  It quickly identifies the mobile network of users in milliseconds.
• TeleShield
  It helps to prevent telephony fraud by identifying risky phone numbers.
• Authenticate
  This feature protects customers and their accounts without needing a one-time password.
• Age Assurance
  It identifies the network provider for every mobile number globally.
• Data Cleansing
  It helps to clean and verify phone number data in real time.
• Fraud Prevention
  It helps to detect and prevent various types of fraud, including telephony and account takeover.
• Login Authentication
  It provides a real-time score to check if a phone number is trustworthy.
• Transaction Integrity
  This feature ensures that transactions are secure by checking the credibility of phone numbers in real time.
• SMS & Voice Call Routing
  This feature helps to route calls and messages accurately based on the mobile number.
• Customer Lifecycle Management
  This feature helps to verify and validate customers around the world using their phone numbers.
• Number Intelligence Compliance & KYC
  This feature checks if a mobile number is linked to a real subscriber.

TMT ID Benefits

• Global Coverage
  It provides information on phone numbers from all over the world, ensuring wide reach and accuracy.
• Fraud Prevention
  It identifies numbers that might be used for fraud, keeping customers and businesses safe.
• Credibility Scoring
  It gives a score for phone numbers to show how trustworthy they are, helping to make safer decisions.
• Real-Time Validation
  It checks if a phone number is active instantly, ensuring accurate communication.
• Customer Verification
  It helps businesses confirm that customers are real, reducing fake accounts.
• Operational Efficiency
  It speeds up processes by quickly checking phone numbers, saving time for businesses.
• Seamless Authentication
  It protects accounts without needing extra steps like one-time passwords, making it easier for users.
• Network Provider Identification
  It finds out which network a phone number belongs to, helping with better call routing.

Who should use TMT ID?

• Insurance
  They can check if phone numbers are real to avoid fraud and ensure claims are valid.
• E-Commerce
  They can verify customers quickly to reduce fake accounts and improve sales.
• Mobile Messaging
  They can route messages better by knowing the network of each mobile number.
• Gaming & Gambling
  They can verify player age and identity to keep games safe and fair.
• Banks and Financial Services
  They can protect customer accounts and prevent fraud using phone number verification.
• Identity & Verification Providers
  They can improve their services by using real-time phone number data for verification.
• Communication and Service Providers
  They can improve service quality by checking the status of mobile numbers.

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Technologies Used

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