tcpa compliance: how to document prior express written consent with trustedform

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How to Document Prior Express Written Consent with TrustedForm TCPA Compliance

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On Oct. 16, 2013, new FCC regulations related to the Telephone Consumer Protection Act of 1991 (TCPA) -- which established the federal "do not call" list -- go into effect. The new rules will have significant implications for marketers by introducing a prior express written consent requirement for text messages and calls to mobile phones. Much of the so called “opt-in” data floating around in this industry will not meet the new rigorous mobile device consent standards. For example, the “established business relationship” exception for pre-recorded messages will no longer suffice. Among other things, the new rules require that marketers have prior express written consent to autodial or send pre-recorded messages to cell phones. The rules, which put the burden of proof for compliance on the marketer/caller, come with stiff penalties ($500- $1,500 per call/text) and will open the door for consumer class action lawsuits. The new TCPA rules will have broad implications for three reasons: Many marketers that make outbound calls to consumers utilize call centers. These call centers typically use autodialing software to make the calling process more efficient. A growing percentage of U.S. households exclusively rely on wireless phones. As of June 2012, 35.8% of U.S. households were wireless only. Consumers can bring private lawsuits or initiate class action lawsuits against marketers that violate the regulations. Internet marketers face a particularly difficult burden of certification and recordkeeping. Internet leads, also known as web leads or inquiries, are generated when a consumer fills out a form on a website requesting to be contacted by a business (marketer). Companies that buy and sell Internet leads constitute a $1.7 billion industry. Marketers will have to develop special consent acquisition and certification protocols for these third-party leads.

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Page 1: TCPA Compliance: How to Document Prior Express Written Consent with TrustedForm

How to Document Prior Express Written Consent with TrustedForm

TCPA Compliance

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About ActiveProspect

• Marketing SaaS company based in Austin, TX

• Founded in 2004 with launch of LeadConduit

• Process over 15 million internet leads per month

• Brand name clients across wide range of industries

• Privately held & profitable – here to stay

Page 3: TCPA Compliance: How to Document Prior Express Written Consent with TrustedForm

Our Mission

Make Cost-Per-Lead Advertising Profitable and Safe for Our Clients

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Process-Driven ApproachProcess-Driven Approach

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We Provide a Real-Time Marketing Automation Platform for Lead Acquisition, Qualification and Certification

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Our Customers

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TrustedForm Was Created to Address 3 Areas of Risk

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• Brand risk• Financial risk• Regulatory/legal risk

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Brand Risk:Where Is Your Offer Running?

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• Website source misrepresentation is common

• Is the offer correct?• Are the correct logo and

other images being used?• Is the text correct?

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Financial Risk:Are You Getting What You Paid For?

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• Aged leads sold as real time

• Pre-checked opt-ins• Use of unapproved

incentives• Call center leads sold

as web leads• Lists (phonebook

leads) sold as opt-in leads

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Regulatory/Legal Risk:Are your leads a liability?

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• FTC looking for misleading advertising

• TCPA requires express prior written consent for telemarketers effective 10/16/2013

• Canada Anti-Spam Law (CASL) requires proof of consent to email Canadian residents

• Industry-specific regulations

Page 13: TCPA Compliance: How to Document Prior Express Written Consent with TrustedForm

TCPA Compliance

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The cornerstone of compliance

with the new TCPA rules isPrior Express Written

Consent

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The Easy Part

Adding consent disclosures to your online forms

The Hard Part

Capturing and documenting proof of consent

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Our Solution: TrustedForm

• The first lead certification solution, launched in 2010

• Independently collects and stores evidence for every lead

• Authoritative proof of consent presented in an easy-to-understand format

• Cost-effective and easy to implement

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How TrustedForm Works

1. Add the universal TrustedForm script to form pages

2. Script automatically generates a certificate for every lead in real time

3. Claim the certificate via API, and keep as additional field with lead data

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What Is a TrustedForm Certificate?• Virtual document

accessible as a unique URL

• Displays authoritative proof of consent

• Can be emailed or printed as tangible proof

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Receive a TrustedForm

Certificate of Authenticity:

http://TrustedForm.com/demo

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What Does Proof of Consent Look Like?Every TrustedForm Certificate includes:

• Date/time of consumer visit

• IP address, browser and OS of visitor

• The URL of website

• Real-time screenshot

• Full copy of HTML and images

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The TrustedForm Difference

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Rigorous Methodology

• Data captured and stored by a neutral third party

• All data independently collected through TrustedForm script

• Multi-step process to help prevent tampering

• Doesn’t rely on vendor-supplied data

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Real-Time Screenshots

• Allows for visual review of exactly what the consumer saw

• Shows whether form was pre-populated

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Real-Time Page Scanning

• Certificate includes a copy of the full HTML code and images of the web page

• Scans the HTML code in real time; verifies that the full, correct disclosure language is present

• Verifies proof of consent without sales delay

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Lead Fingerprinting• Ensures the certificate matches

corresponding lead data

• Verifies the submitted phone number matches corresponding lead data

• Embedded in every certificate

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Publisher-Friendly Solution

• Universal script

• Script is extremely fast and reliable (issuing 50+ million certs/month)

• Transparent about the data collected

• Proprietary information is protected

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The Good News…

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TCPA compliance is easy with TrustedForm

1. Add disclosures to your web forms

2. Issue & store TrustedForm Certificates with your leads

3. Scan page snapshots in real time to verify consent

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The Bad News…

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Plaintiff Lawyers Are Ready

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Are You?

A few pennies per lead could save you

millions

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