Information on SenderID for UK

Regulations have been brought into effect by the operators in order to crack down on smishing attempts. This will be enacted in 2 phases, phase 1 on 12th September 2023.  Phase 2 revised date of 31st October 2023.  Please be aware this is a fluid situation, we will update customers as and when new information becomes available.

Please note UK routes do not include networks supplying the islands of Jersey or Guernsey. Additionally, numbers identified as Premium rate will be dropped (there are typically higher levels of Premium numbers in these markets than normal).

Sender ID Guidelines

Alphanumeric Sender ID*

Fully dynamic SID is currently accepted, however, please be aware certain SID registration* (described below) will become mandatory in the near future. Additionally, SIDs contained in the MEF’s SMS SenderID Protection Registry require validation before being permitted for use. 

Phase 1 stipulates changes to Sender IDs from 12th September 2023:

  1. Customers sending traffic to the UK with International numeric senders i.e anything other than "+44xxx" will be blocked. Operators may grant exceptions for some international numeric senders upon validation if it is an absolute requirement, please register the numeric SID with us to make this request.

  2. Customers sending traffic to the UK with short code numeric senders - 5 digits starting with 6/7/8 will be permitted. All other short codes are not permitted.

  3. Customers sending traffic with alpha senders with special characters i.e. senders including @, $, #, etc will be blocked. Valid special characters for an alpha/alphanumeric sender (max length of 11 digits): A to Z (Uppercase), a to z (Lowercase), 0-9 (numeric), special characters  ' ' (space), '.' (full stop), '&' (ampersand), '_' (underscore), '-' (Dash/hyphen).

  4. Customers must send using their brand name, generic sender IDs such as “SMS”, “INFO” or “Alert” are not permitted.

Phase 2 stipulates changes to alpha Sender IDs and content from 31st October 2023:

  1. Specific protected brands will be blocked, these brands must be whitelisted* with us alongside an LOA to ensure only valid traffic passes. Please see the list of protected brands here, or below.

  2. Variations of generic SIDs will be blocked, but not SIDs using a generic SID as a wildcard. For example, for the generic SID 'Bank' the senders 'BANK', 'bank', 'b4nk', 'B4nk' will be filtered as variations. However, the SID 'BloodBank' will still be permitted due to its use as a wildcard. Please alter any non-compliant SID to represent the brand of the traffic, to avoid any disruption of service by October 31st.

Numeric Sender ID

Numeric sender IDs are supported:

  • LVNs with 44xxxx - 12 digits in length.

  • Short Code in the legitimate format (please check phase 1 update for the details) OR any approved exception Short Code sender ID with restricted digits.

Generic Sender ID

Generic sender IDs such as INFO, SMS, NOTICE etc are prohibited.

 

** Supported Sender ID Characters **

A to Z (Uppercase) . (Period/Full Stop) A to Z (Lower case) (Dash) - 0 to 9 (Numeric) _ (Underscore) (Space) Ampersand &

*** Sender IDs containing these generic terms: Alert, Verify & Infowill NOT be blocked on the 3rd July but a later stage, exact date still to be confirmed.

 

Protected brand list

Last updated 4th of July 2024

Finance, Banking and Fintech

Government and Healthcare

Logistics and Parcel Delivery

Mobile Network Operators/ Misc

American ExpressChild Support Agency (CSA)ArrowXLAmazon (Not AWS)
Atom BankCrown Commercial Service (CCS)CityDprintApple
Bank of Ireland (BOI)Department for Business EnergyDHLBolt
BarclaysDepartment for Environment, Food & Rural Affairs (DEFRA)DPDBT
BinanceDepartment for Work and Pensions (DWP)DX DeliveryeBay
CAF BankDepartment of TransportEvriEE
CapitalOneDepartment of Business and TradeFedExGiffGaff
Citi BankDepartment of Health and Social CareInPostGoogle
Clear BankDriver and Vehicle Licensing Agency (DVLA)Panther LogisticsiD Mobile
ClearPayEducationParcel2GoLebara
Clydesdale BankEducation and Skills Funding AgencyParcelforceLyca Mobile
CoinbaseFinancial Conduct Authority (FCA)Post OfficeMeta (Facebook, WhatsApp and Instagram)
Coventry Building SocietyForeign, Commonwealth & Development OfficeRoyal MailPlusnet
CurveHis Majesty's Revenue and Customs (HMRC)TNTSky Mobile
Dankse BankHM Courts & Tribunals ServiceUKMailSMARTY
FICOHM Passport Office (HMPO)UPSSnapchat
Hoares BankHome OfficeYodelTesco Mobile
HSBCLocal Council's Three
ikano BankMinistry of Defense (MOD) TikTok
JP MorganMinistry of Justice (MoJ) Uber
KlarnaNational Crime Agency (NCA) VirginMedia O2
KuCoinNational Highways Vodafone
Lloyds Bank Group (LBG)National Savings and Investments (NS&I) VOXI
MastercardNHS X, Formally known as Twitter
Metro BankNorthern Ireland Gov  
MonzoOffice for National Statistics (ONS)  
NationwideOffice of Gas and Electricity Markets (OFGEM)  
Natwest GroupPolice  
PayPalPrisons and Probation Services  
RevolutScottish Social Services Council's (SSSC)  
Sainsbury's BankSecurity Industry Authority (SIA)  
SantanderStudent Loans Company/Student Finance England  
StarlingTransport for London  
Tesco BankTV Licensing  
The Co-operative BankUK Government  
Think Money   
Tide   
TSB   
United National Bank   
Vanquis Bank   
Virgin Money   
Visa   
Deutsche Bank   
Bitget   
Creation Financial Services   

Generic SenderID Block Table

1TimePinBankingFraudOrderRespondText
2FABillHelpOTPSaveTrace
AcceptBillingInfoOTPSMSSavingTrack
AccessCallInfoSMSPackageScamTracking
AccountCardISAParcelSavingsTrust
ActiveCautionKeyPayScheduleTXT
AdminCertifyLoanPaymentSecureUpdate
AdviseCheckLoginPhoneCodeSecurityUpdates
AlertCloudOTPLogisticsPhone CodeServiceValidate
AllowCodeLogMeInPinShippingVerify
AllowanceCollectLogonPinCodeSignVerifySMS
AppCollectionMalwarePostSigninVerifyMe
AppointmentConfirmMessageProtocolSignonVirus
ApproveContactMobilePurchaseSMSWarn
ApprovedControlMortgageRatifySMSAuthWarning
AuthCourierMSGRebateSMSCodeWinner
AuthMsgDelayMsgAuthReceiptSMSInfo 
AuthoriseDeliverNetworkRefundSMSOTP 
AuthSMSDeliveryNoReplyReminderSMSVerfiy 
AwareDiscountNotifyRepaymentSupport 
BankEnergyOneTimePinReplySystem 

 

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