A secure B2B platform for big data processing, analytics, risk intelligence, and customer onboarding workflow support.
The SMS Data Intelligence Platform helps approved businesses process and derive value from their large-scale data. Customers use our APIs, data pipelines, and dashboards to ingest and structure company datasets, run risk analytics, support fraud prevention, manage customer onboarding workflows, and maintain compliance records.
Our platform is not designed for open public access. Access is limited to approved customers and authorised users. Verification may be required before an account is created or before sensitive platform functions are enabled.
Six core platform features for approved business customers.
Approved customers can use secure API access to submit, ingest, and process large volumes of business data — supporting both batch and streaming workloads. API access is subject to account review, usage limits, and verification requirements.
Dashboard tools help customers monitor onboarding activity, review risk signals, track case status, and view operational reports in one place.
SMS Data Ltd helps customers identify missing information, duplicate records, inconsistent details, unusual account patterns, and other data quality issues that may require review.
Our platform can support the identification of risk indicators related to fraud prevention, account abuse, suspicious activity patterns, and onboarding inconsistencies.
Where required, SMS Data Ltd may support identity verification, business verification, sanctions screening, address checks, document checks, and fraud prevention review through trusted third-party service providers.
The platform supports activity records, account access logs, workflow status tracking, and reporting outputs that can assist with internal governance and compliance review.
SMS Data Ltd serves businesses that need secure and accountable tools for data intelligence, onboarding review, fraud prevention, and compliance workflow support.
Our services are intended for legitimate business use and are not available for unlawful, deceptive, abusive, discriminatory, or unauthorised data processing.
View Compliance Requirements