Carrier-derived Mobile KYC and Trust Scoring across all UK networks. Instant onboarding, no carrier due diligence, no contracts. One price for every business.
Signals are accessed through TDS’s centralised compliance and approval framework without requiring Businesses to onboard network by network
We didn't buy our way into carrier relationships. We built the compliance layer that made carriers trust us as a central intermediary — and got pre-approved across all four major UK networks.
Fully self-serve. Automated compliance. No sales call. No per-carrier onboarding. What competitors take weeks to do, we automated entirely.
TDS Risk doesn't replace anything in your stack. It sits at step zero — a £0.35 carrier check that catches fraud before it triggers the expensive processes downstream.
Two carrier-derived signal products. One infrastructure. Deeper signal than any alternative.
Every request produces an immutable, cryptographically signed audit record. Included in the price of every check. Audit-ready for FCA, ICO, and FOS review.
Competitors gatekeep carrier signals behind volume commitments and weeks of per-carrier onboarding. We built the infrastructure to make that irrelevant.
We built automation not headcount. No manual bottlenecks = no inflated margins. A startup pays exactly what a bank pays.
* Does not affect credit files. Used solely for fraud prevention and identity verification.
The upstream check that protects whatever comes next — credit checks, underwriting, KYC, or account creation.
Stop SIM swap fraud and synthetic identity before credit checks run.
Stop SIM swap fraud and synthetic identity before credit checks run.
Filter ghost broking and application fraud at the quote form.
Validate mobile numbers at point of capture. Keep CRM clean.
Screen before KYC runs. Reduce IDV spend by filtering upstream.
Stop SIM swap fraud and synthetic identity before credit checks run.
Stop SIM swap fraud and synthetic identity before credit checks run.
Filter ghost broking and application fraud at the quote form
"We were live the same day we signed up. The trust score caught three fraudulent submissions in our first week that would have triggered credit searches."
"The reason codes are the differentiator. DV, S1, HV tell you exactly what triggered the score. That depth doesn't exist anywhere else at this price."
"Every other provider wanted a 2M contract for decent rates. Same price here from day one. The pricing model alone made this a no-brainer."
95% of businesses are locked out — not because the signals don't exist, but because the industry built a model that punishes anyone who can't commit to millions of checks upfront. The small guys pay £2 for something the big guys get for £0.50. That's not competition. That's gatekeeping.
TDS Risk was built to tear that down. One price. No contracts. No minimums. A startup on day one has access to exactly the same carrier infrastructure as a bank.
No sales call. No contract. No minimum. Top up by card and go live in under an hour.
£0.35 per check · Credits never expire · Does not affect credit files · ICO Reg. ZB300553
