Case Study: Global Marketplace achieves mobile-first KYC security with TMT ID

Global Marketplace - Customer Case Study

The customer, a major global marketplace, faced significant risks from inaccurate or fraudulent mobile numbers used for user identification and communication. They needed a single, global solution to streamline onboarding and transaction verification across multiple countries with minimal friction. Vendor TMT ID provided its Verify KYC Match service to authenticate user identities and reduce fraud in real-time.

TMT ID's solution implemented a Proof-of-Possession check and leveraged its multi-market data coverage from mobile network operators to verify user details. This provided a seamless, low-friction experience for users worldwide and allowed for quick expansion into new countries without client configuration. The partnership with TMT ID enhanced verification accuracy, significantly reduced the risk of fraudulent interactions, and strengthened the company's market position.