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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 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 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:

  1. DNC Check: Verifies the number isn't on a DNC list
  2. Quiet Hours: Ensures the call time is allowed
  3. Consent: Verifies consent is granted (for opt-in regimes)
  4. 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

  1. Navigate to SettingsCompliance
  2. View compliance rules by country
  3. See DNC registry information
  4. Configure quiet hours
  5. 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

  1. Set lead nature correctly: Always set B2B/B2C nature for proper compliance
  2. Obtain consent: Get explicit consent before calling in opt-in regimes
  3. Respect quiet hours: Configure and respect quiet hours for each country
  4. Check DNC registries: Verify numbers aren't on DNC lists before calling
  5. Review compliance rules: Regularly review compliance rules for countries you call
  6. Keep records: Maintain records of consent and compliance checks
  7. 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
  • Verify consent status is set correctly
  • Check that consent basis is documented
  • Ensure opt-in regimes have explicit consent