Founded in 2016 in Ploiești, Romania, TMT ID delivers real-time mobile identity and number-intelligence services that help companies verify users, detect risk, and prevent fraud. Its proprietary data network covers three billion phone numbers across more than 200 countries and executes over 100 million checks daily through direct integrations with mobile network operators. The platform is used by more than 260 organisations, including over 250 banks, financial institutions, e-commerce, and insurance companies, to simplify KYC, age verification, and customer onboarding. Demand for the service has driven 30 % year-to-date growth versus 2024, while revenue from its identity and fraud suite is up 80 %. In 2023 the company bolstered its capabilities by acquiring mobile-identity specialist Phronesis Technologies. TMT ID plans to use fresh capital to broaden its product set and accelerate expansion, particularly into the U.S. market. Prior to the current raise, the business had been largely self-funded, making this its first institutional backing.

Total raised

$39M

Funding rounds

1

Latest round

Equity

Latest activity

Nov 2025