Compliance Made Simple
The easiest way for Loan Officers to stay compliant with FTC and TCPA regulations.
Loan Officer Portal
Check numbers, upload lead lists, and ensure compliance before every contact.
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What You Can Do
ComplianceShield gives you instant compliance answers so you can contact leads with confidence.
Check a Number
Instantly verify if a phone number is safe to call or text. Get clear "Safe to Call" or "Do Not Contact" results.
Upload Lead Lists
Upload your CSV files and get them scrubbed against the National DNC Registry. Download clean lists ready for outreach.
TCPA Compliance
Track SMS consent and ensure you have proper authorization before sending text messages to contacts.
Audit Trail
Every check is logged with timestamps and check IDs. Maintain proof of compliance for 5+ years.
PII Protection
Sensitive data like SSNs and credit cards are automatically detected and rejected—never stored or logged.
Internal DNC
Maintain your own Do Not Contact list for customers who have requested no further communication.
How It Works
Three simple steps to compliant communication.
Login to Portal
Access the compliance portal with your Geneva Financial credentials.
Check or Upload
Check individual numbers or upload your lead list CSV file.
Get Results
Receive instant results and download your clean, compliant contact list.
Ready to Get Started?
Access the compliance portal and start checking your contacts today.
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