Compliance + fraud
Trust
Regulatory catalog, end-user, supporting documents, bundles. Porting is a state machine, not a checkbox. Fraud is velocity, geo, quota — not a black box score.
Regulatory bundles
- twilio-approved
Israel business — local voice/SMS
BUilbusiness00000000000000000001 · IL-MOC-LOCAL-BUSINESS- Company registrar extract · uploaded
- Proof of address · uploaded
- in-review
US A2P 10DLC — Aether Logistics
BUusa2p0000000000000000000000002 · US-A2P-10DLC- EIN / W-9 · uploaded
- Brand registration · uploaded
- Campaign use-case · uploaded
Port-in
+97235551990
losing Bezeq · FOC 2026-08-21Fraud rules
OTP velocity / destination velocity
Max 5 Verify starts / dest / 10 min; 20 / tenant / min
IL/US geo allow geo
Block destinations outside IL, US, GB unless allow-listed
SMS pumping score anomaly
High-risk MCC + burst ratio → challenge or drop
Daily spend fuse quota
Hard stop at daily_limit; soft warn at 80%
Events
- warn
4th OTP in 8 minutes — approaching cap
+447700900000 · 16m ago - block
Destination NG not in allow-list
+2348012345678 · 4m ago
A2P / brand campaigns
- pending
Aether Logistics · Account notifications
CMaether10dlc000000000000000001 · cap 6000/day - approved
Aether Logistics · Delivery updates
CMaetheril000000000000000000002 · cap 40000/day
Alpha senders + short codes
- AETHER · ILapproved
- AETHER OTP · ILpending
- 1234 · Driver YES/NO dispatch confirmationssubmitted
Data residency
Active project dispatch-prod · residency il-central