Compliance Overview
Compliance is critical for telemarketing and AI-powered calls. Agoralia helps you stay compliant with country-specific regulations, including Do Not Call (DNC) registries, quiet hours, consent requirements, and AI disclosure rules.
What is Compliance?
Compliance ensures that your calling activities follow legal requirements in each country where you operate. This includes:
- Do Not Call (DNC) registries: Checking if contacts have opted out of telemarketing
- Quiet hours: Restrictions on when calls can be made
- Consent requirements: Obtaining proper consent before calling
- AI disclosure: Informing contacts that they're speaking with an AI
- Recording consent: Getting permission to record calls
- Regime types: Understanding opt-in vs. opt-out requirements
Compliance Features
Do Not Call (DNC) Registries
Many countries maintain DNC registries where people can opt out of telemarketing calls. Agoralia:
- Checks local DNC lists automatically
- Provides links to country-specific DNC registries
- Blocks calls to numbers on DNC lists
- Shows warnings when DNC checks are required
Quiet Hours
Quiet hours restrict when calls can be made to respect people's privacy. Agoralia:
- Enforces quiet hours based on country rules
- Allows you to configure custom quiet hours
- Blocks calls during restricted times
- Shows warnings when quiet hours would be violated
Consent Management
Consent requirements vary by country and contact type (B2B vs. B2C). Agoralia:
- Tracks consent status for each lead
- Requires consent for opt-in regimes
- Blocks calls when consent is denied
- Shows warnings when consent is missing
AI Disclosure
Some countries require disclosure when using AI for calls. Agoralia:
- Automatically includes AI disclosure in calls when required
- Configures disclosure based on country rules
- Shows warnings when disclosure is required
Recording Consent
Recording calls requires consent in many jurisdictions. Agoralia:
- Tracks recording consent requirements
- Configures consent based on country rules
- Shows warnings when recording consent is needed
Regime Types
Countries use different regulatory regimes:
Opt-In
- Requirement: Explicit consent required before calling
- Action: Only call contacts who have granted consent
- Example countries: Some EU countries for B2C calls
Opt-Out
- Requirement: Calls allowed unless contact opts out
- Action: Can call unless consent is denied
- Example countries: United States, many B2B contexts
Prohibited
- Requirement: Telemarketing not allowed
- Action: Cannot make calls
- Example countries: Some countries ban telemarketing entirely
Allowed
- Requirement: No specific restrictions
- Action: Calls allowed with basic compliance
- Example countries: Some countries have minimal restrictions
B2B vs. B2C
Compliance requirements differ for Business-to-Business (B2B) and Business-to-Consumer (B2C) calls:
- B2B: Generally less restrictive, often opt-out regime
- B2C: More restrictive, often opt-in regime, stricter quiet hours
Always set the correct nature (B2B, B2C, unknown, or personal) for each lead to ensure proper compliance checks.
Compliance Checks
Agoralia performs compliance checks before each call:
- DNC Check: Verifies the number isn't on a DNC list
- Quiet Hours: Ensures the call time is allowed
- Consent: Verifies consent is granted (for opt-in regimes)
- Regime Check: Confirms the call is allowed under the country's regime
If any check fails, the call is blocked and a warning is shown.
Viewing Compliance Rules
- Navigate to Settings → Compliance
- View compliance rules by country
- See DNC registry information
- Configure quiet hours
- Review AI disclosure requirements
Compliance Warnings
When creating campaigns or managing leads, you may see compliance warnings:
- DNC Check Required: Number must be checked against DNC registry
- Consent Required: Explicit consent needed before calling
- Quiet Hours: Call would violate quiet hours restrictions
- Regime Prohibited: Telemarketing not allowed in this country
Address these warnings before making calls to ensure compliance.
Best Practices
- Set lead nature correctly: Always set B2B/B2C nature for proper compliance
- Obtain consent: Get explicit consent before calling in opt-in regimes
- Respect quiet hours: Configure and respect quiet hours for each country
- Check DNC registries: Verify numbers aren't on DNC lists before calling
- Review compliance rules: Regularly review compliance rules for countries you call
- Keep records: Maintain records of consent and compliance checks
- Stay updated: Compliance rules change; stay informed about updates
Country-Specific Rules
Compliance rules vary by country. Key considerations:
- United States: TCPA compliance, National DNC Registry, state-specific rules
- European Union: GDPR compliance, opt-in for B2C, country-specific DNC registries
- United Kingdom: TPS (Telephone Preference Service), GDPR compliance
- Australia: Do Not Call Register, ACMA regulations
- Canada: National Do Not Call List, CASL compliance
Always review country-specific rules before calling.
Troubleshooting
Compliance Check Failing
- Verify lead's country is set correctly
- Check that consent status is set appropriately
- Ensure quiet hours are configured correctly
- Review country-specific compliance rules
DNC Check Not Working
- Verify DNC registry is available for the country
- Check that the number format is correct
- Ensure DNC check is enabled for the country
Consent Issues
- Verify consent status is set correctly
- Check that consent basis is documented
- Ensure opt-in regimes have explicit consent
Related Documentation
- Manage Leads - Learn how to set consent and nature for leads
- Create Calling Campaign - Understand compliance in campaigns
- Manage Users - Configure user permissions