TMT ID
- Company typePrivate
- Founded2016
- HeadquartersLondon, United Kingdom
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
TMT ID firmographics
Firmographics- Name
- TMT ID
- Legal name
- TMT Analysis Limited
- Website
- https://tmtid.com
- Company type
- Private
- Founded year
- 2016
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Ownership category
- akta.pro rank
Where TMT ID is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Offices3 records
Markets served
TMT ID business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Infrastructure, Operations, Marketing or Sales
Revenue model
- API Query-based Services: TMT ID charges per query/lookup for its mobile number intelligence services including Verify, Velocity, Live, Score, TeleShield, and Authenticate. The Live service operates on a Pay-as-you-Go model with credits, while enterprise customers likely have custom volume-based pricing.
- Subscription Services: For higher-volume enterprise customers, TMT ID offers subscription-based access to its suite of services, including TeleShield data downloads and API access packages with committed usage volumes.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Usage-based | Pay-as-you-go | Live - Pay As You Go Real-time Lookup |
| Subscription | Monthly | TeleShield Global Number Range |
| Usage-based | Multi-year contract | Enterprise/Velocity NP Routing |
Go-to-market motion1 record
Distribution channels5 records
Marketing channels9 records
TMT ID product offering
Product offeringCore offering
TMT ID operates a Mobile Number Intelligence platform that delivers real-time mobile number verification, validation, fraud detection, and routing information via a single API connection to mobile network operators worldwide. The company sells six core products (Verify, Velocity, Authenticate, Live, Score, TeleShield) covering 200+ countries and 3 billion+ phone numbers, processing over 100 million checks daily for use cases such as KYC onboarding, SIM-swap detection, telephony fraud prevention, SMS/voice routing, and age assurance.
Product overview
TMT ID offers a unified platform of six Mobile Number Intelligence products: Verify (real-time verification and fraud checks), Velocity (network routing with Mobile Number Portability), Authenticate (silent device authentication without OTP), Live (real-time number liveness validation), Score (phone number credibility scoring 0-100), and TeleShield (telephony fraud prevention). All six products share access to TMT ID's global mobile network data infrastructure covering over 200 countries, processing over 100 million checks daily, and leverage real-time signaling network queries and mobile operator APIs. The products are designed to work independently or together to address the full customer lifecycle including onboarding, login authentication, transaction integrity, data cleansing, compliance/KYC, and age assurance.
Differentiator
Problem solved
Functional benefit
Products and services
- Verify Real-time verification and fraud checks driven by Mobile Number Intelligence. Verifies and validates customers globally using their phone number for KYC, digital onboarding, and fraud prevention.
- Velocity Identifies the mobile network of users in milliseconds. Discovers the network provider for every mobile number globally, enabling accurate SMS and voice call routing with Mobile Number Portability data.
- Authenticate Frictionless customer device authentication that protects customers, accounts, and transactions without the need for OTP. Uses silent, encrypted data from the SIM and mobile network to verify device-SIM matching.
- Live Real-time number validation and active user status check. Determines instantly if a mobile number is assigned and in active use by querying the mobile network directly.
- Score Real-time phone number credibility score ranging from 0 to 100. Combines multiple data sources to assess the trustworthiness of a number in more than 60 countries, including network movements, fraud lists, and real-time signaling network queries.
- TeleShield Telephony fraud prevention product that identifies numbers with propensity for fraud. Prevents CLI Spoofing, Origin Based Rating (OBR) fraud, International Revenue Share Fraud (IRSF), Wangiri, and one-ring scams globally.
Quantifiable outcome
- 80% reduction in authentication time - from over 3 minutes to under 1 minute for Trusted Caller ID PoC
- +3 more outcomes
Companies that use TMT ID
Customer profileNamed customers9 records
Segments7 records
Ideal customer profiles4 records
TMT ID technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Feature9 records
TMT ID partnerships and signals
Strategic signalPartnerships
Eight partnerships are on record, tiered strategic, minor and core.
- netnumberstrategicStrategic partnership to advance global mobile fraud prevention. The collaboration involves exchanging and integrating fraud signals into each company's respective solutions, combining TMT ID's global mobile fraud signals and digital identity intelligence with netnumber's phone number intelligence and routing expertise.
- GSMAstrategicCollaboration with GSMA, Telefónica Tech, and Dock Labs on a Proof of Concept for mobile ID wallet-based caller authentication for call centres. The system enables customers to authenticate via biometric confirmation and cryptographic verification, replacing time-consuming knowledge-based questions.
- Telefónica TechstrategicJoint Proof of Concept with GSMA and Dock Labs for decentralized digital identity solution for caller authentication. Aims to validate faster authentication, stronger security against SIM swap attacks and phishing, and enhanced privacy compliance.
- Dock LabsstrategicJoint PoC for decentralized digital identity solution for caller authentication using digital wallet technology and DIDComm protocol. The solution allows call centers to verify customer identity through a digital ID wallet app in under a minute.
- GBGstrategicStrategic partnership to deliver stronger, real-time identity verification and fraud detection through mobile intelligence integration into GBG's identity verification solutions.
- Fraud Intelligence LimitedminorStrategic partnership to collaborate and innovate together to combat fraud, combining expertise and intelligence capabilities.
- Six Degrees LabsminorPartnership to tackle telephony fraud by combining TMT ID's numbering intelligence with Six Degrees Labs' fraud detection capabilities.
- Phronesis Technologies LtdcoreAcquisition expanding TMT ID's customer verification and authentication services, adding capabilities to the product suite.
Scale indicators11 records
Recent moves9 records
Expansion highlights6 records
TMT ID competitors and assessment
Company assessmentBroad incumbents
- Ekata (Mastercard): Identity verification network owned by Mastercard, providing broader identity data assets (email, phone, address) used for fraud and KYC. Competes with TMT ID at the bank/fintech customer level with significantly larger data network.
- Vonage (Ericsson): Cloud communications platform now owned by Ericsson, offering number verification and fraud prevention APIs as part of broader CPaaS portfolio. Overlaps with TMT ID's Velocity and authentication products within a wider communications suite.
- Experian: Global credit bureau and identity verification provider with broader consumer credit data assets. Competes indirectly via bundled identity verification offerings to large financial institutions.
Direct peers
- GBG: Global identity verification and fraud prevention company. Strategic partner of TMT ID but also a competitor offering overlapping KYC, AML, and fraud detection solutions to the same enterprise customer base.
- MaxMind: IP intelligence and fraud detection company that integrates TMT ID's TeleShield data within its minFraud services. Adjacent competitor in fraud prevention, also functioning as a distribution partner.
- Prove: Mobile-centric identity and authentication platform offering phone-based verification, SIM swap detection, and KYC services. Competes head-to-head with TMT ID in financial services and digital platforms.
- Trulioo: Global identity verification platform serving financial services, e-commerce, and digital platforms with KYC and AML solutions. Competes with TMT ID's Verify product for the same enterprise buyer.
- netnumber: Phone number intelligence and routing data provider serving telecom operators globally. Strategic partner of TMT ID exchanging fraud signals but directly competes in numbering intelligence and number portability data services.
- TeleSign (Twilio): Phone number intelligence and verification platform owned by Twilio, offering comparable mobile identity, fraud prevention, and two-factor authentication services to enterprises globally. Most direct competitor to TMT ID's Verify, Authenticate, and Score products.
Emerging players
- Onfido: AI-based identity verification company with broader document and biometric verification capabilities. Overlaps with TMT ID in KYC onboarding and fraud prevention use cases for digital platforms.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks7 records
Key highlights7 records
Customer concentration
TMT ID social profiles
Digital presenceTMT ID compliance and trust
Trust signalCompliance2 records
TMT ID financial estimates
Financial estimateRevenue estimate
Valuation estimate
TMT ID leadership team
Management profileNumber of profiles
Profiles5 records
TMT ID subsidiaries and ownership
Company hierarchySubsidiaries1 record
TMT ID funding detail
Funding detailFunding overview
Funding rounds1 record
Investors1 record
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
TMT ID M&A and investment
M&A and investmentM&A1 record
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about TMT ID
What does TMT ID do?
TMT ID operates a Mobile Number Intelligence platform that delivers real-time mobile number verification, validation, fraud detection, and routing information via a single API connection to mobile network operators worldwide. The company sells six core products (Verify, Velocity, Authenticate, Live, Score, TeleShield) covering 200+ countries and 3 billion+ phone numbers, processing over 100 million checks daily for use cases such as KYC onboarding, SIM-swap detection, telephony fraud prevention, SMS/voice routing, and age assurance.
Is TMT ID a public or private company?
TMT ID is a private company. It is classified as venture growth investor backed and is currently operating.
When was TMT ID founded?
TMT ID was founded in 2016. It employs 51 to 100 people.
Where is TMT ID based?
TMT ID is headquartered in London, United Kingdom, in the Europe region.
How does TMT ID make money?
Two revenue lines are on record. API Query-based Services are the primary driver. The others are subscription Services.
Who are TMT ID's main competitors?
Broad incumbents on record are Ekata (Mastercard), Vonage (Ericsson) and Experian. Direct peers are GBG, MaxMind, Prove, Trulioo, netnumber and TeleSign (Twilio). Onfido is listed as an emerging player.
Does TMT ID have an API?
Yes. TMT ID offers an API that provides mobile number intelligence including verification, network routing, device authentication, and fraud prevention. The API covers more than 200 countries and territories, performing over 100 million checks daily. Services include: Verify (real-time verification and fraud checks), Velocity (network provider identification for SMS/voice routing), Authenticate (device authentication without OTP), Live (real-time number validation and active user status), Score (phone number credibility scoring), and TeleShield (telephony fraud prevention). Integration is via single API connection to global mobile telecommunications networks. Developer registration portal available at viteza.tmtanalysis.com/register. Developer documentation is at tmtid.com/developers.