SMS Data Ltd is designed for business customers that need secure, controlled, and accountable data intelligence tools.
SMS Data Ltd supports responsible data access through customer review, verification, access control, usage monitoring, acceptable-use requirements, and audit-ready workflow records. Our goal is to provide useful data intelligence and risk analytics tools while reducing the risk of platform misuse.
Access to SMS Data Ltd products may be restricted to verified customers and authorised users. Business verification, identity verification, sanctions screening, and additional review may be required depending on the product, use case, and risk profile.
Customers must use SMS Data Ltd services only for lawful business purposes. The platform must not be used for unlawful surveillance, unauthorised profiling, discrimination, harassment, fraud, evasion of sanctions, or any deceptive or harmful purpose.
SMS Data Ltd seeks to process only the data required to provide the service, secure the platform, support customer workflows, prevent fraud, and meet applicable legal or contractual obligations.
Risk signals and analytics are designed to support review processes. Customers remain responsible for their own decisions, compliance obligations, and use of platform outputs.
SMS Data Ltd uses administrative, technical, and organisational controls to help protect customer accounts, platform access, verification workflows, and service data.
Where available, our platform supports activity logs, case review records, status tracking, and reporting outputs to help customers monitor platform use and maintain internal records.
Customers must not use SMS Data Ltd products to access, process, store, analyse, distribute, or act on data in a way that is unlawful, deceptive, discriminatory, harmful, unauthorised, or inconsistent with applicable privacy, data protection, sanctions, anti-money laundering, consumer protection, or platform-use requirements.
Where appropriate, SMS Data Ltd may use third-party providers for identity verification, business verification, sanctions screening, fraud prevention, infrastructure, analytics, security, support, and compliance workflow processing. We work to ensure that such providers are used for authorised business purposes and subject to appropriate contractual safeguards.