{"id":9511,"date":"2025-12-12T02:00:00","date_gmt":"2025-12-12T08:00:00","guid":{"rendered":"https:\/\/activeprospect.com\/blog\/\/"},"modified":"2025-12-12T02:43:36","modified_gmt":"2025-12-12T08:43:36","slug":"tcpa-litigator-scrub","status":"publish","type":"post","link":"https:\/\/activeprospect.com\/blog\/tcpa-litigator-scrub\/","title":{"rendered":"How to use LeadConduit for TCPA litigators scrubbing"},"content":{"rendered":"\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/activeprospect.com\/wp-content\/uploads\/2024\/10\/Litigator-Scrub_blog-1024x448.png\" alt=\"How to use LeadConduit for TCPA litigators scrubbing\" class=\"wp-image-9512\"\/><\/figure>\n\n\n\n<p>The <a href=\"https:\/\/activeprospect.com\/glossary\/tcpa\/\">Telephone Consumer Protection Act (TCPA)<\/a> is a federal law that oversees U.S. telemarketing calls and text messages. It sets forth stringent regulations for businesses engaging in these forms of communication, with substantial penalties for those who fail to comply. Consequently, it is essential for businesses to have a robust <a href=\"https:\/\/activeprospect.com\/blog\/tcpa-consent\/\">TCPA compliance<\/a> strategy in place.<\/p>\n\n\n\n<p>An important part of this strategy is using a <strong>TCPA litigator scrub<\/strong>. This article will explain <a href=\"https:\/\/activeprospect.com\/glossary\/tcpa-known-litigator-tool\/\">what a TCPA litigator scrub is<\/a>, how it works, and why it matters for companies in the financial services sector. We will also look at the benefits of ActiveProspect\u2019s LeadConduit TCPA scrubbing solution to help reduce your TCPA risk.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Introducing LeadConduit&#8217;s TCPA scrubbing solution&nbsp;<\/h2>\n\n\n\n<p>Are you generating or purchasing a large volume of leads and want to reduce your TCPA exposure? LeadConduit\u2019s TCPA litigator scrubbing solution is designed to be your lifeline. Our user-friendly platform is your key to <strong>swiftly and accurately identifying potential TCPA litigants<\/strong> and staying out of potential <a href=\"https:\/\/activeprospect.com\/blog\/tcpa-violations\/\">costly TCPA litigation<\/a>.<\/p>\n\n\n\n<p><a href=\"https:\/\/activeprospect.com\/leadconduit\/\">LeadConduit<\/a> streamlines your lead acquisition and compliance processes to efficiently acquire customers at scale. LeadConduit\u2019s customizable lead flows automatically <strong>enhance and filter leads in real time<\/strong> to ensure that the records you are delivering meet the highest of your compliance standards, prior to submission to your CRM.<\/p>\n\n\n\n<p>Within LeadConduit, we harness the power of compliance technologies like <a href=\"https:\/\/activeprospect.com\/blog\/add-on-spotlight-litigator-scrub\/\">Litigator Scrub\u00ae by Contact Center Compliance (DNC.com)<\/a> to review the records submitted and <strong>flag numbers associated with known TCPA litigants<\/strong>. By using a TCPA litigator scrub within your LeadConduit flows, you can filter out high-risk leads and focus on what matters most \u2013 forging strong customer connections.<\/p>\n\n\n\n<div class=\"hs-cta-embed hs-cta-simple-placeholder hs-cta-embed-188286093674\"\n  style=\"max-width:100%; max-height:100%; width:700px;height:276.9453125px\" data-hubspot-wrapper-cta-id=\"188286093674\">\n  <a href=\"https:\/\/cta-service-cms2.hubspot.com\/web-interactives\/public\/v1\/track\/redirect?encryptedPayload=AVxigLJP2%2B6k%2B5w8nzn%2F3qxrkmiRYzh46D%2BVHSlRFuqK73IfUABfmg1%2FKjsx3uhYAJsNmWg%2F1nGnxR33T3Qj9WVOXIRAnmpYNjY7ntLuzhS08kDPDYvxFOmM%2BH7X89IdumrCdRs%2FTMEG5r4a8tc7pDp6iX0RXz5rXDo5gD6PObfERC%2BCQMBhNdQGzj%2F5lg%3D%3D&#038;webInteractiveContentId=188286093674&#038;portalId=47215574\" target=\"_blank\" rel=\"noopener\" crossorigin=\"anonymous\">\n    <img decoding=\"async\" alt=\"CTA_products2\" loading=\"lazy\" src=\"https:\/\/no-cache.hubspot.com\/cta\/default\/47215574\/interactive-188286093674.png\" style=\"height: 100%; width: 100%; object-fit: fill\"\n      onerror=\"this.style.display='none'\" \/>\n  <\/a>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\">Benefits of LeadConduit&#8217;s TCPA litigator scrub for financial services<\/h2>\n\n\n\n<p>Financial institutions operate within a highly regulated environment, and one of the most complex sets of regulations is the TCPA. LeadConduit\u2019s TCPA litigator scrub integration <strong>helps <\/strong><strong>mitigate<\/strong><strong> the risks<\/strong> associated with communicating with known TCPA litigators.<\/p>\n\n\n\n<p>For financial services, particularly, LeadConduit\u2019s TCPA scrub integration solution offers several benefits that streamline compliance and enhance data quality:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Real-time lead filtering<\/strong>: LeadConduit can screen lead phone numbers against an extensive third-party database of TCPA complainers and litigators in real time, preventing contact with individuals who have been flagged as potential or serial litigators. This proactive approach minimizes the risk of costly lawsuits and helps maintain a positive brand reputation.<\/li>\n\n\n\n<li><strong>Verification of consent documentation:<\/strong> Add our <a href=\"https:\/\/activeprospect.com\/blog\/trustedform-certificate\/\">Trustedform<\/a> solution to help in the real-time documentation, analysis, record, and retention of web form lead transactions with <a href=\"https:\/\/activeprospect.com\/blog\/trustedform-certificate\/\">Trustedform Certificates<\/a>. This independent verification bolsters an organization\u2019s protection against <a href=\"https:\/\/activeprospect.com\/glossary\/tcpa-litigator-meaning\/\">TCPA litigators<\/a> and class-action lawsuits.<\/li>\n\n\n\n<li><strong><strong>Lead fraud detection and DNC list management<\/strong>:<\/strong> LeadConduit offers a thorough TCPA scrub that provides an additional layer of protection for financial institutions. It can flag or block leads that may be linked to lead fraud (<a href=\"https:\/\/activeprospect.com\/trustedform\/insights\/bot-detection\/\">bot\/non-human generated<\/a>). Use <a href=\"https:\/\/activeprospect.com\/suppressionlist\/\">SuppressionList<\/a> to cross-reference with your internal DNC lists, reducing the chances of contacting individuals who have opted out of such communications.<\/li>\n\n\n\n<li><strong>Performance marketing with verified contact information:<\/strong> Beyond <a href=\"https:\/\/activeprospect.com\/tcpa-compliance\/\">TCPA compliance<\/a>, LeadConduit\u2019s litigator scrub integrations can boost performance marketing by flagging phone numbers and email addresses of known litigators. This, in turn, reduces TCPA litigation risks, enhances the effectiveness of campaigns, and ensures the optimal use of marketing resources, leading to increased ROI and customer engagement.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Frequently Asked Questions about TCPA complainers, litigants, and scrub lists<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">What is a TCPA litigator scrub?<\/h3>\n\n\n\n<p>A TCPA litigator scrub is a <strong>service that helps you steer clear of known individuals who are taking legal action<strong>s against companies<\/strong> under the TCPA<\/strong>. By using a TCPA litigator scrub, you can avoid reaching out to those who have initiated lawsuits over alleged TCPA violations, which could save you from costly legal battles and fines.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Why should your company use a TCPA litigator scrub?<\/h3>\n\n\n\n<p>For starters, it&#8217;s a proactive step in staying on the right side of <a href=\"https:\/\/activeprospect.com\/tcpa-compliance\/tcpa-compliance-requirements\/\">TCPA regulations<\/a> and steering clear of legal entanglements with litigants. By sidestepping individuals flagged on a TCPA litigator scrub list, you&#8217;re <strong>saving time, resources, and the headache of managing disputes<\/strong> and the costly legal actions that could follow.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">What is a TCPA litigator list?<\/h3>\n\n\n\n<p>A TCPA litigator list is a <strong><strong>third-party database service that aggregates<\/strong> the names, phone numbers, and other identifying details of individuals or entities who frequently file TCPA lawsuits<\/strong>. This list is used by businesses, particularly those involved in telemarketing or customer outreach, to identify and avoid high-risk individuals who are likely to pursue legal action related to calls, texts, or other communications claiming they are unsolicited.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">How does LeadConduit\u2019s TCPA scrubbing solution work?<\/h3>\n\n\n\n<p><strong>ActiveProspect partners with <\/strong><a href=\"http:\/\/dnc.com\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>Contact Center Compliance<\/strong> (DNC.com)<\/a> to offer their <a href=\"https:\/\/activeprospect.com\/leadconduit\/add-on-services\/ccc\/litigator_check\/\">Litigator Scrub\u00ae<\/a> service directly through LeadConduit.<\/p>\n\n\n\n<p>Once you <a href=\"https:\/\/activeprospect.com\/get-started\/\">get started with LeadConduit<\/a>, simply edit your LeadConduit flow, switch to the &#8220;Steps&#8221; tab, and add an enhancement step.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/activeprospect.com\/wp-content\/uploads\/2024\/10\/Screen_Shot_2021-12-30_at_4.44.27_PM-1024x301.png\" alt=\"How to edit LeadConduit flow\" class=\"wp-image-9513\"\/><\/figure>\n\n\n\n<p>Search for Litigator Scrub\u00ae and select &#8220;Add to flow.&#8221;<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/activeprospect.com\/wp-content\/uploads\/2024\/10\/Screen_Shot_2021-12-30_at_4.46.11_PM.png\" alt=\"How to add TCPA Litigator Scrub to your LeadConduit flow\" class=\"wp-image-9514\"\/><\/figure>\n\n\n\n<p>You will be asked if you want to fail and reject leads that are identified as known litigators.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/activeprospect.com\/wp-content\/uploads\/2024\/10\/Screen_Shot_2021-12-30_at_4.46.54_PM.png\" alt=\"How to reject leads identified as litigators with LeadConduit\" class=\"wp-image-9515\"\/><\/figure>\n\n\n\n<p>Once you make your selection, you are finished! Since this is a marketplace enhancement, <strong>there is no need to enter credentials thanks to our partnership with Contact Center Compliance<\/strong>. Your flow is now set up to use Litigator Scrub\u00ae.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">TCPA litigation and small business: How is it affected?<\/h3>\n\n\n\n<p>TCPA litigation poses serious risks for small businesses, with statutory <a href=\"https:\/\/activeprospect.com\/blog\/tcpa-violation-fines\/\">penalties of $500\u2013$1,500<\/a> per call or text, and the potential for costly class-action lawsuits. Even unintentional mistakes, like contacting leads without valid, documented consent, can result in massive financial exposure.<\/p>\n\n\n\n<p>Many risks stem from third-party leads, outdated outreach systems, and insufficient record-keeping. To minimize <a href=\"https:\/\/activeprospect.com\/blog\/tcpa-lawsuits-surge\/\">TCPA litigation risks<\/a>, small businesses should verify consent, use compliant outreach tools, and closely monitor lead vendors to ensure every contact is lawful and defensible.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>What are TCPA litigation trends?<\/strong><\/h3>\n\n\n\n<p>TCPA litigation is evolving rapidly, and 2024 marked a shift in both regulatory enforcement and plaintiff strategy with the proposed one-to-one consent requirement. Although the proposal was <a href=\"https:\/\/activeprospect.com\/blog\/the-fccs-1-to-1-consent-rule-is-gone-why-the-lead-generation-industry-should-still-move-forward-with-1-to-1-consent\/\">shut down<\/a> at the beginning of 2025, <strong>that does not mean that TCPA litigation trends are declining<\/strong>. On the contrary, TCPA numbers are once again <a href=\"https:\/\/activeprospect.com\/blog\/tcpa-lawsuits-updates\/\">spiking.<\/a><\/p>\n\n\n\n<p>Looking ahead to 2026, experts predict:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>A continued <strong>spike in lawsuits<\/strong> centered on <a href=\"https:\/\/activeprospect.com\/blog\/revocation-rules\/\">revocation<\/a> following the FCC\u2019s new rules took effect in April.<\/li>\n\n\n\n<li><strong>Continued confusion and circuit splits<\/strong> around whether FCC guidance is binding, especially following the ruling in the <em><a href=\"https:\/\/www.manatt.com\/insights\/newsletters\/client-alert\/mclaughlin-v-mckesson-what-the-supreme-court-s-decision-means-for-tcpa-litigation-compliance\" target=\"_blank\" rel=\"noreferrer noopener\">McLaughlin v. McKesson<\/a><\/em> case.<\/li>\n\n\n\n<li>An uptick in <strong><a href=\"https:\/\/activeprospect.com\/glossary\/what-is-mini-tcpa\/\">state-level TCPA<\/a> analog lawsuits<\/strong>, especially in jurisdictions like California and Florida, where statutory damages and attorney fee provisions are more aggressive.<\/li>\n<\/ul>\n\n\n\n<p>In short, <strong>companies should expect more nuanced<\/strong>, jurisdiction-sensitive litigation. Staying ahead means not only updating consent and revocation systems but also auditing vendor practices, complaint handling, and jurisdictional exposure.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Conclusion<\/h2>\n\n\n\n<p>LeadConduit&#8217;s TCPA litigator scrub is a powerful tool to help financial institutions navigate the ever-changing regulatory environment and protect themselves from potential legal challenges.&nbsp;<\/p>\n\n\n\n<p>By employing this robust solution, you can <strong>effectively manage the risks associated with consumer communication<\/strong>, bolstering TCPA compliance and building trust with your customers.&nbsp;<\/p>\n\n\n\n<p>With real-time filtering, accurate consent verification, <a href=\"https:\/\/activeprospect.com\/blog\/lead-fraud-bot-detection\/\">fraud prevention<\/a>, DNC list management, and enhanced performance marketing strategies, LeadConduit can help you <strong>deliver great customer experiences while protecting your business<\/strong>. Embrace TCPA compliance and take your marketing to the next level with LeadConduit&#8217;s comprehensive litigator scrub solution.<\/p>\n\n\n\n<div class=\"hs-cta-embed hs-cta-simple-placeholder hs-cta-embed-188283262470\"\n  style=\"max-width:100%; max-height:100%; width:700px;height:245.09375px\" data-hubspot-wrapper-cta-id=\"188283262470\">\n  <a href=\"https:\/\/cta-service-cms2.hubspot.com\/web-interactives\/public\/v1\/track\/redirect?encryptedPayload=AVxigLKlvut5CjWp6K%2FUyOxGDK%2BiyavrF%2Fha2O%2FpD3h5KkiEmTy54kvsZQulR9i03QQZCY3789quNKtgP5%2FiODuvuR3qZREN5sGNNmy%2BDWMuiGZ989qrqBeBr1mzjuj6efJtO9%2BAvLrB8xxmKz0N7VHrabHY5tPh4xQ1%2B9hvCOP4AkaX2O70DGzHBPowaes%3D&#038;webInteractiveContentId=188283262470&#038;portalId=47215574\" target=\"_blank\" rel=\"noopener\" crossorigin=\"anonymous\">\n    <img decoding=\"async\" alt=\"CTA_demo1\" loading=\"lazy\" src=\"https:\/\/no-cache.hubspot.com\/cta\/default\/47215574\/interactive-188283262470.png\" style=\"height: 100%; width: 100%; object-fit: fill\"\n      onerror=\"this.style.display='none'\" \/>\n  <\/a>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>The Telephone Consumer Protection Act (TCPA) is a federal law that oversees U.S. telemarketing calls and text messages. It sets forth stringent regulations for businesses engaging in these forms of communication, with substantial penalties for&hellip;<\/p>\n","protected":false},"author":71,"featured_media":9516,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[111],"tags":[62,242,169],"ap-post-type":[],"ap-post-industry":[],"ap-post-product":[],"ap-post-topic":[],"class_list":["post-9511","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-compliance","tag-leadconduit","tag-litigators","tag-litigatorscrub"],"acf":[],"_links":{"self":[{"href":"https:\/\/activeprospect.com\/wp-json\/wp\/v2\/posts\/9511","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/activeprospect.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/activeprospect.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/activeprospect.com\/wp-json\/wp\/v2\/users\/71"}],"replies":[{"embeddable":true,"href":"https:\/\/activeprospect.com\/wp-json\/wp\/v2\/comments?post=9511"}],"version-history":[{"count":0,"href":"https:\/\/activeprospect.com\/wp-json\/wp\/v2\/posts\/9511\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/activeprospect.com\/wp-json\/wp\/v2\/media\/9516"}],"wp:attachment":[{"href":"https:\/\/activeprospect.com\/wp-json\/wp\/v2\/media?parent=9511"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/activeprospect.com\/wp-json\/wp\/v2\/categories?post=9511"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/activeprospect.com\/wp-json\/wp\/v2\/tags?post=9511"},{"taxonomy":"ap-post-type","embeddable":true,"href":"https:\/\/activeprospect.com\/wp-json\/wp\/v2\/ap-post-type?post=9511"},{"taxonomy":"ap-post-industry","embeddable":true,"href":"https:\/\/activeprospect.com\/wp-json\/wp\/v2\/ap-post-industry?post=9511"},{"taxonomy":"ap-post-product","embeddable":true,"href":"https:\/\/activeprospect.com\/wp-json\/wp\/v2\/ap-post-product?post=9511"},{"taxonomy":"ap-post-topic","embeddable":true,"href":"https:\/\/activeprospect.com\/wp-json\/wp\/v2\/ap-post-topic?post=9511"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}