Introducing Litigator Checks Add-On for Phone Validation and Real Contact APIs

As businesses increasingly rely on identity data APIs for outbound dialing and lead verification, avoiding interactions with serial litigators is important to minimize risk to businesses. To address this critical need, we introduced litigator checks as an add-on to our Real Contact API and Phone Validation API. This feature is designed to help businesses identify and avoid potential serial litigators, safeguarding them against costly and time-consuming litigation.

What Are Litigator Checks?

Litigator checks flag phone numbers associated with litigation related to consumer regulations, such as the Telephone Consumer Protection Act (TCPA). This includes both plaintiffs and attorneys involved in such cases. By identifying these numbers, businesses can reduce the risk of contacting serial litigators and avoid unnecessary legal costs and resource drain.

While TCPA is the most prominent regulation in outbound dialing, our litigator checks extend coverage to other consumer protection litigators, including:

  • Consumer Finance Protection Bureau (CFPB)
  • Fair Debt Collection Practices Act (FDCPA)
  • Fair Credit Reporting Act (FCRA)

Although these cases are less common, filtering out these numbers provides businesses with an additional layer of protection and compliance assurance.

How Is This Data Sourced?

Litigator check data is sourced from trusted aggregators who meticulously monitor litigation filings across federal and state courts and is updated daily to ensure accuracy and comprehensiveness. These aggregators:

  1. Analyze litigation records.
  2. Categorize relevant cases.
  3. Extract and standardize details about plaintiffs and attorneys.

How to Access Litigator Checks and When to Perform Them

Since litigator checks are specific to outbound dialing, we’ve made it an optional add-on to our Real Contact API and Phone Validation API. Businesses interested in this feature can contact us at support@trestleiq.com for detailed documentation and integration support.

If you decide to use the litigator checks add-on feature, we recommend:

  1. Checking before every dial to ensure compliance at the point of contact.
  2. Rechecking every 30 days for numbers already in your system. This accounts for number ownership changes and new litigation cases that may arise.

By maintaining a regular schedule, businesses can minimize risks and stay compliant with evolving regulations.

Pricing

The litigator checks add-on is priced competitively, starting at $0.005 per query, with volume discounts available. This transparent pricing ensures businesses can scale their operations while maintaining compliance.

Protect Your Business with Litigator Checks

By leveraging this add-on, you can proactively protect your organization from potential litigation while ensuring compliance with key consumer protection regulations.

Ready to get started? Contact us at support@trestleiq.com to learn more and enable litigator checks for your account.