Overview

About TDS Risk

UK mobile identity and fraud signals API. Run live carrier checks within 10 minutes of signing up, with Trust Score, Mobile KYC phone-to-identity match and a signed audit record for every check. Smart Alerts use five rules-based detectors tiered T1 to T4. The signed, append-only audit log exports to CSV and signed PDF, and daily privacy policy scans automatically disable a key that falls out of compliance. Also includes audit log webhooks, configurable data retention, and roles and permissions.

Same price for everyone, no contracts or minimums. Pricing is pay per check: Trust Score £0.35 and Mobile KYC £0.45 plus VAT, with no free trial.

At a glance

Software information

Industries served, licensing and the support TDS Risk provides.

Industries

Banking

Licensing

Proprietary
Monthly Payment

Support

Training

Documentation

Knowledge Base

Documentation

Languages (1)

English

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Capabilities

TDS Risk features

The full feature set, grouped by module.

Fraud Detection

Fraud Monitoring
Pattern Recognition
Dashboard
Notifications
Custom Fraud Parameters
Access Security Management

Identity Management

Compliance Management
Single Sign On
Multifactor Authentication

Plans

TDS Risk pricing

Pricing Type

Usage Based

Free Version

Payment Frequency

Monthly Payment

Preferred Currency

GBP (£)

Pay per check: Trust Score £0.35 and Mobile KYC £0.45 plus VAT, no free trial. Same price for everyone, no contracts or minimums.

Vendor pricing page

Media

Screenshots & video