TMT ID

TMT ID is a mobile identity and number intelligence platform that provides verification, authentication, and fraud prevention services based on mobile phone numbers. The platform offers real-time verification and validation of mobile numbers globally, leveraging connections to telecommunications companies to access mobile network data. The platform includes multiple products that work together to provide mobile identity services. These products enable organizations to verify customer identities during onboarding, authenticate users without OTPs, detect fraudulent transactions, and maintain accurate customer records through live mobile data. The system provides real-time credibility scoring for phone numbers and identifies numbers with fraud propensity. TMT ID serves multiple industries including banking and financial services, e-commerce, insurance, mobile messaging, gaming and gambling, communication service providers, and identity verification providers. The platform addresses use cases across the customer lifecycle including onboarding, login authentication, transaction integrity, data cleansing, compliance and KYC, age assurance, and SMS/voice call routing. The platform operates through connections with telecommunications companies worldwide to access mobile network intelligence. This enables capabilities such as determining if a mobile number is assigned and in active use, identifying the network provider for any mobile number globally, and detecting telephony fraud including CLI spoofing, origin-based rating, and wangiri attacks.