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Enterprise Compliance

TCPA Compliance Built-In

Lotivio is designed from the ground up to ensure full Telephone Consumer Protection Act (TCPA) compliance for every voice call, SMS, and email sent through our platform.

Built-In Consent Management

Automated consent tracking and verification for every communication channel with audit trails.

Automated DNC Management

Real-time Do Not Call list synchronization and automatic suppression across all channels.

Complete Audit Logs

Immutable records of every consent event, opt-out, and communication for regulatory audits.

The Challenge

Why TCPA Compliance Matters for Your Business

The Telephone Consumer Protection Act (TCPA) protects consumers from unwanted telemarketing calls, texts, and faxes. Non-compliance can result in penalties of $500 to $1,500 per violation.

For businesses making hundreds or thousands of contacts per month, even minor compliance gaps can lead to catastrophic legal exposure.

TCPA Violation Risks

  • Class action lawsuits from consumers
  • FCC fines and regulatory penalties
  • Reputational damage and brand erosion
  • Loss of communication channels and provider access
Core Features

How Lotivio Ensures TCPA Compliance

Voice Calls

Prior Express Written Consent

  • Automated consent verification before every outbound call
  • Timestamped consent records with source attribution
  • Integration with lead providers for consent pass-through
  • Automatic blocking of numbers on DNC registries
  • Configurable call time restrictions by timezone
SMS/Text

SMS Consent & Opt-Out Management

  • Separate SMS consent tracking independent of phone consent
  • Automatic STOP/UNSUBSCRIBE keyword processing
  • Instant suppression upon opt-out request
  • Mandatory opt-out instructions in every message
  • Message frequency limits and throttling controls
Email

CAN-SPAM Compliance

  • Clear unsubscribe links in every email
  • One-click opt-out processing within 10 business days
  • Physical address disclosure in email footers
  • Accurate subject lines and sender identification
  • Suppression list synchronization across campaigns
Data Management

Consent Data & Audit Trails

  • Immutable audit logs for all consent events
  • Complete communication history per contact
  • Exportable compliance reports for legal review
  • Consent expiration tracking and renewal alerts
  • Multi-year data retention for regulatory requirements
Advanced Features

Enterprise-Grade Compliance Tools

DNC List Integration

Real-time integration with National Do Not Call Registry and custom suppression lists.

  • Automatic daily DNC list updates
  • State-level DNC registry support
  • Custom internal suppression lists

Consent Revocation

Instant processing of opt-out requests across all communication channels simultaneously.

  • Cross-channel opt-out propagation
  • Confirmation notifications to requestor
  • Permanent suppression enforcement

Configurable Rules

Flexible compliance rules engine to match your industry and business requirements.

  • Custom calling hours by region
  • Message frequency caps and limits
  • Industry-specific compliance profiles

Compliance Dashboard

Real-time visibility into compliance metrics and potential risk areas.

  • Live consent status monitoring
  • Opt-out rate tracking and alerts
  • Communication volume analytics

Audit-Ready Reports

Comprehensive reporting tools for internal audits and regulatory inquiries.

  • Consent history per contact
  • Communication logs with timestamps
  • Exportable CSV and PDF reports

Team Training

Built-in compliance education and best practices for your sales and marketing teams.

  • Compliance policy documentation
  • In-app guidance and tooltips
  • Role-based access controls
Integration

Consent Flows Throughout Your Tech Stack

Lotivio integrates directly with your lead sources, CRM, and marketing automation tools to ensure consent data flows seamlessly across your entire sales and marketing stack.

Lead Source Integration

Automatically capture and verify consent from lead forms, landing pages, and third-party lead providers.

  • Web form consent checkboxes with compliant disclosure language
  • API endpoints for consent data pass-through from lead vendors
  • Automatic validation of consent source and timestamp

CRM Synchronization

Bi-directional sync of consent status with your CRM to maintain a single source of truth for all contact preferences.

  • Real-time consent field updates in your CRM records
  • Opt-out propagation back to source systems
  • Custom field mapping for consent metadata

Legal Review & Documentation

Our compliance framework has been reviewed by telecommunications law experts. We provide comprehensive documentation for your legal team including consent flow diagrams, data retention policies, and audit procedures.

FAQ

Frequently Asked Questions

What is TCPA and why should I care?

The Telephone Consumer Protection Act (TCPA) is a federal law that restricts telemarketing calls, auto-dialed calls, prerecorded voice messages, text messages, and unsolicited faxes. It requires businesses to obtain prior express written consent before making marketing calls or texts to consumers. Violations can result in fines of $500-$1,500 per call/text, which can quickly add up to millions in class action lawsuits. If you're contacting leads via phone, SMS, or email, TCPA compliance is critical to avoid legal exposure.

How does Lotivio verify consent before making calls?

Before initiating any outbound call or SMS, Lotivio automatically checks that valid consent exists for that specific contact and communication channel. We validate the consent timestamp, source, and expiration status. If consent is missing, expired, or revoked, the communication is automatically blocked and the contact is flagged for manual review. All consent verifications are logged with timestamps for audit purposes.

What happens when a lead opts out?

Opt-out requests are processed immediately and propagated across all communication channels. If a contact texts STOP or verbally requests to be removed during a call, their consent is instantly revoked in our system and they are added to your suppression list. The opt-out is also synchronized back to your CRM and any integrated systems. All future communications to that contact are automatically blocked, and the opt-out event is permanently logged for compliance records.

Can I import my existing contact database?

Yes, you can import existing contacts, but you must provide documented proof of consent for each contact. During import, our system requires you to specify the consent source, date obtained, and method (written, verbal, web form, etc.). Contacts without valid consent documentation will be flagged and blocked from outbound communications until proper consent is established. We recommend conducting a consent audit before migration to ensure your database is compliant.

How long do you retain consent and communication records?

Lotivio retains all consent records, opt-out events, and communication logs for a minimum of 5 years to meet regulatory requirements and support potential legal defense. These records are stored in immutable audit logs that cannot be altered or deleted. Enterprise customers can configure longer retention periods up to 7 years. All data is encrypted at rest and in transit, and access is restricted to authorized administrators only.

Does Lotivio integrate with the National DNC Registry?

Yes, Lotivio integrates with the National Do Not Call Registry and automatically scrubs your contact lists against it. We update our DNC data daily to ensure you're never calling numbers that have been newly registered. Additionally, we support state-level DNC registries and allow you to maintain custom internal suppression lists. Any number on a DNC list is automatically blocked from outbound calling, even if consent was previously obtained.

What if I receive a TCPA complaint or lawsuit?

If you receive a TCPA-related complaint, Lotivio provides comprehensive audit records to support your legal defense. Our system can generate detailed reports showing consent history, communication logs, opt-out processing, and DNC list checks for the specific contact in question. These timestamped, immutable records demonstrate due diligence and good faith compliance efforts. Enterprise customers have access to priority support for urgent legal matters and can request custom compliance reports within 24 hours.

Ready to Ensure TCPA Compliance?

Schedule a consultation with our compliance team to discuss your specific requirements and see how Lotivio protects your business from TCPA violations.