Verification helps protect SMS Data Ltd, our customers, and the integrity of our data intelligence platform.
SMS Data Ltd provides access to data intelligence tools, APIs, dashboards, and workflow features that may be used in sensitive business processes such as customer onboarding, fraud prevention, risk review, and compliance support. To reduce the risk of misuse, we may require verification before granting or continuing access to the platform.
Depending on the customer, jurisdiction, product features requested, and risk level, verification may include one or more of the following.
Business registration and company information checks to confirm the legitimacy and legal standing of the organisation.
Verification of directors, beneficial owners, authorised representatives, or account users associated with the customer account.
Review of identity documents to confirm the identity of authorised representatives and account users.
Where required, liveness or selfie checks to confirm that documents match the person requesting access.
Confirmation of registered or operating address details for the business or its authorised representatives.
Sanctions, watchlist, or politically exposed person (PEP) screening to ensure compliance with applicable regulatory requirements.
Fraud prevention, duplicate account, or device risk checks to identify potential misuse or suspicious account behaviour.
Manual review of the customer profile, intended use case, and supporting information where automated checks are insufficient or inconclusive.
SMS Data Ltd may use trusted third-party verification providers to support identity verification, business verification, fraud prevention, screening, and compliance checks. These providers help us review information securely and efficiently. We do not publicly identify specific providers unless required or approved.
Completing verification does not automatically guarantee access to SMS Data Ltd products. We may approve, reject, restrict, suspend, or terminate access if we determine that an account, user, business, or use case presents legal, security, compliance, fraud, sanctions, or platform misuse concerns.
Customers and users must provide complete, accurate, and up-to-date information during verification and account review. SMS Data Ltd may request additional information where necessary to assess eligibility, manage risk, comply with legal obligations, or protect the platform.
Verification information is processed for purposes such as customer onboarding, platform access control, fraud prevention, account security, compliance review, and service delivery. For more information, please review our Privacy Policy.