TCPA Litigator List
TCPA Litigator List is a SaaS platform that screens phone numbers against a proprietary database of TCPA litigators, trolls, and DNC complainers to help outbound call centers and SMS marketers avoid Telephone Consumer Protection Act lawsuits.
- Company typePrivate
- Founded2017
- HeadquartersColorado Springs, United States
- Headcount1–10
- GTM typeB2B
- OfferingSoftware
What TCPA Litigator List does
TCPA Litigator List (legal entity: TCPA List Sanitizer, LLC) is a Colorado Springs-based subscription SaaS platform founded in 2017 that helps businesses engaged in outbound calling and SMS marketing avoid Telephone Consumer Protection Act (TCPA) litigation risk. The company's core asset is a proprietary database of more than 600,000 phone numbers and 100,000+ names associated with TCPA lawsuits, demand-letter senders (TCPA trolls), TCPA attorneys, and professional litigators, compiled continuously from case filings since 2000 with approximately 500-1,000 new numbers added each month. Deliveries include a web-based Online Phone Scrub (CSV/Excel upload), a REST API for real-time single-number and mass-scrub endpoints, a Single Number Lookup, the Name Recognition Algorithm (NRA) add-on that identifies serial litigators by name (including those using prepaid phones), a Phone Verification service that returns line type and carrier, State DNC coverage across 11 states, and ancillary TCPA compliance services such as demand-letter response and attorney referrals.
The technology stack is built around an integrated database plus Basic Auth-authenticated REST API with PHP SDK support, documented endpoints, and demonstrable throughput of approximately 790,000 numbers scrubbed in under two minutes. Pricing is a combination of recurring tiered subscriptions (Basic at $199/month through API 50 Million at $4,999/month, with 15-30% annual discounts) and usage-based consumption priced in "scrub coins" (as low as $0.0006 per scrub at top tiers), with an optional dedicated API server at $250/month. The go-to-market is primarily self-serve product-led growth with API-first distribution for enterprises, supported by a small affiliate program and TrustPilot-driven social proof.
The company serves a horizontal customer base that includes outbound call centers, telemarketing firms, lead generation companies, and SMS marketing operators — primarily small and mid-market accounts plus selected large call centers (e.g., 900+ seat operations). Per company figures, more than 550 clients use the platform. The business is bootstrapped and founder-led (Michael, CEO), with no disclosed outside funding, M&A, or institutional ownership; it is part of a broader ecosystem that includes a sister B2B lead-generation company whose $5 million TCPA class-action exposure reportedly motivated the founding of the scrubbing service.
TCPA Litigator List firmographics
Firmographics- Name
- TCPA Litigator List
- Legal name
- TCPA List Sanitizer, LLC
- Website
- https://tcpalitigatorlist.com
- Company type
- Private
- Founded year
- 2017
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- TCPA Litigator List is a SaaS platform that screens phone numbers against a proprietary database of TCPA litigators, trolls, and DNC complainers to help outbound call centers and SMS marketers avoid Telephone Consumer Protection Act lawsuits.
- Ownership category
- akta.pro rank
TCPA Litigator List industry classification
Industry- Product category
- TCPA Compliance Software
- NAICS
- Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (518)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- Collections Technology, Dialing & Workflow Platforms (FSAKAJAI)
Keywords
Where TCPA Litigator List is headquartered
LocationHeadquarters
- HQ city
- Colorado Springs
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
TCPA Litigator List business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Infrastructure, Operations, Marketing or Sales
Revenue model
- Subscription Plans (SaaS): Monthly and annual subscription tiers providing access to the TCPA Litigator List platform, phone scrubbing services, API access, and allocated scrub coins. Plans range from Basic ($199/month) to API 50 Million ($4,999/month), with annual discounts of 15-30%.
- Usage-Based Scrub Coins: Each phone number scrub consumes one scrub coin. Additional coins can be purchased at discounted rates. Standard rate is $0.001 cent per scrub after allocated coins are exhausted. Higher-tier plans offer lower per-scrub rates (from $0.001 to $0.0006 per scrub).
- Verification Coins: Optional phone verification service with separate coin system. Phone verification uses 5 credits per scrub and identifies line type, network provider, and activity status. Verification coins do not expire as long as account is in good standing.
- Dedicated API Server: Enterprise option providing dedicated API server to remove public API call limits (50 calls/second). Priced at $250/month in addition to subscription tier.
- TCPA Compliance Services: Additional professional services including TCPA Compliance Review, TCPA Demand Letter Response, and TCPA attorney referrals for companies facing litigation.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Monthly | Basic Package - Entry-level phone scrubbing for small-scale users |
| Subscription | Monthly | API Silver - API access with moderate volume |
| Subscription | Monthly | API Gold - Mid-tier API plan with higher coin allocation |
| Subscription | Monthly | API Platinum - High-volume API scrubbing with extensive coin allowance |
| Subscription | Monthly | API Emerald - Very high volume scrubbing |
| Subscription | Monthly | API Diamond - Maximum standard volume with lowest per-scrub cost |
| Subscription | Monthly | API 50 Million - Enterprise plan with dedicated infrastructure |
Go-to-market motion2 records
Distribution channels3 records
Marketing channels5 records
TCPA Litigator List product offering
Product offeringCore offering
TCPA Litigator List operates a SaaS platform that enables businesses to mitigate TCPA (Telephone Consumer Protection Act) litigation risk by checking phone numbers against a curated database of known TCPA plaintiff attorneys and litigation-prone numbers. The platform delivers this capability through subscription access to the database, an online phone scrub tool, and a programmatic API, supplemented by phone verification, national reassignment (NRA) lookup, and state DNC list services. Customers include outbound call centers, telemarketing firms, SMS marketers, debt collectors, and lead generation operations.
Product overview
TCPA Litigator List operates as a unified TCPA risk mitigation platform offering a comprehensive database of over 600,000 phone numbers and 100,000+ names linked to TCPA litigation. The core product is the TCPA Litigator List database, which feeds into multiple service delivery channels: the Online Phone Scrub (web-based file upload scrubbing), the TCPA API (real-time endpoint integration for databases and dialers), and Single Number Lookup. Key add-on modules include the proprietary Name Recognition Algorithm (NRA) for identity-based protection against serial litigators using prepaid phones, Phone Verification for line type and status detection, State DNC Lists for 11 states, the TCPA Troll List (unique industry offering), and DNC Complainers List. Enterprise options include a Dedicated API Server. The platform follows a subscription model with tiered packages (Basic through API Diamond) offering different monthly scrub coin allocations and per-scrub pricing. Data categories include: Listed in Complaint, Associated with Litigator, TCPA Attorney, TCPA Troll, and DNC Complainers.
Differentiator
Problem solved
Functional benefit
Products and services
- TCPA Litigator List Database Subscription-based access to a curated database of TCPA plaintiff attorneys and litigation-prone phone numbers, used by outbound call centers, SMS marketers, debt collectors, and lead generators to screen numbers before contact and reduce TCPA litigation exposure.
- Scrub API REST API that allows developers and technical teams to programmatically screen phone numbers against the TCPA litigator database, NRA reassignment data, state DNC lists, and phone verification sources in real time. Designed for integration into outbound dialers, CRMs, and SMS marketing platforms.
- Online Phone Scrub Tool Browser-based tool that allows users to submit phone numbers individually or in bulk for screening against the TCPA litigator database and related compliance data, without requiring API integration. Targeted at SMB and ad hoc users.
- Phone Verification Service Service that performs live verification of phone numbers, returning carrier, line type (mobile/landline/VoIP), and active status information to support TCPA compliance and contactability decisions.
- NRA (National Reassignment) Lookup Lookup against the national reassignment database to determine whether a phone number has been reassigned to a different end user since prior consent was obtained, supporting TCPA consent-revocation compliance.
- State DNC List Checking Aggregated state-level Do-Not-Call list checking that supplements the federal DNC registry, addressing state-specific telemarketing compliance obligations across multiple U.S. states.
Quantifiable outcome
- Average TCPA settlement cost: $25K plus legal fees
- +3 more outcomes
Companies that use TCPA Litigator List
Customer profileNamed customers4 records
Segments4 records
Ideal customer profiles4 records
TCPA Litigator List technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration2 records
AI capability4 records
Feature6 records
TCPA Litigator List partnerships and signals
Strategic signalScale indicators9 records
Recent moves6 records
Expansion highlights5 records
TCPA Litigator List competitors and assessment
Company assessmentBroad incumbents
- ActiveProspect: A larger, venture-backed lead compliance platform offering TCPA-compliant consent management (LeadsBridge, TrustedForm) used by major buyers of inbound leads. While focused on consent capture rather than litigator scrubbing, it operates in the same TCPA compliance procurement set and could expand downstream into scrubbing.
- CompliancePoint: Provides outsourced compliance services including TCPA risk assessments, DNC list scrubbing, and contact center compliance consulting. It is a broader incumbent in TCPA compliance services that competes for the same customer budget allocation but with a services-led rather than self-serve SaaS model.
- Twilio (Lookup API): Major communications platform offering phone number intelligence APIs (Twilio Lookup, carrier/line-type detection) that overlap with TCPA Litigator List's Phone Verification and Number Lookup features. While Twilio does not provide litigator data, it competes for the phone-verification spend and could expand into compliance data.
Emerging players
- PhoneBurner: Power dialer platform for outbound sales teams with built-in DNC scrubbing and compliance features. Competes for the same call center customer wallet and could conceivably integrate or build litigator-level scrubbing functionality, posing both a partnership opportunity and competitive threat.
- Hiya: Provides phone number reputation data, call identification, and spam/scam detection APIs that overlap with TCPA Litigator List's phone verification and line-type detection capabilities. Adjacent rather than directly competing, but operates in the same phone-intelligence buyer set.
Direct peers
- DNC.com: DNC.com is a long-established provider of DNC list scrubbing, suppression file management, and telemarketing compliance services. It directly overlaps with TCPA Litigator List's core phone-scrubbing offering for outbound calling compliance, though it has historically emphasized DNC compliance rather than litigator-specific data.
- Cleanlist: Mailing and phone list cleaning/append services including DNC suppression. Targets the same list-based compliance buyer (call centers, direct marketers) and competes on list-scrubbing workflows, though it is more general-purpose and lacks TCPA-specific litigator data.
- The Numbers People (NumbersCompliance): Provides phone number compliance scrubbing, identification of litigators, and TCPA/DNC compliance services targeted at outbound call centers and SMS marketers. Closely comparable on product surface (litigator identification + scrubbing) and target buyer (call centers, lead generators).
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks5 records
Key highlights6 records
Customer concentration
TCPA Litigator List social profiles
Digital presenceTCPA Litigator List financial estimates
Financial estimateRevenue estimate
Valuation estimate
TCPA Litigator List leadership team
Management profileNumber of profiles
Profiles1 record
TCPA Litigator List funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
TCPA Litigator List M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about TCPA Litigator List
What does TCPA Litigator List do?
TCPA Litigator List operates a SaaS platform that enables businesses to mitigate TCPA (Telephone Consumer Protection Act) litigation risk by checking phone numbers against a curated database of known TCPA plaintiff attorneys and litigation-prone numbers. The platform delivers this capability through subscription access to the database, an online phone scrub tool, and a programmatic API, supplemented by phone verification, national reassignment (NRA) lookup, and state DNC list services. Customers include outbound call centers, telemarketing firms, SMS marketers, debt collectors, and lead generation operations.
Is TCPA Litigator List a public or private company?
TCPA Litigator List is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was TCPA Litigator List founded?
TCPA Litigator List was founded in 2017. It employs 1 to 10 people.
Where is TCPA Litigator List based?
TCPA Litigator List is headquartered in Colorado Springs, United States, in the North America region.
How does TCPA Litigator List make money?
Five revenue lines are on record. Subscription Plans (SaaS) is the primary driver. The others are usage-Based Scrub Coins, verification Coins, dedicated API Server and TCPA Compliance Services.
Who are TCPA Litigator List's main competitors?
Broad incumbents on record are ActiveProspect, CompliancePoint and Twilio (Lookup API). Emerging players are PhoneBurner and Hiya. Direct peers are DNC.com, Cleanlist and The Numbers People (NumbersCompliance).
Does TCPA Litigator List have an API?
Yes. TCPA Litigator List offers a REST API that enables real-time phone number scrubbing against TCPA litigators, trolls, DNC complainers, federal DNC, and state DNC lists. The API supports single phone number lookups and mass/batch scrubbing (with job queue for large lists over 3000 numbers). Authentication uses Basic Auth with API keys. Rate limits: 50 calls/second for single scrub endpoints, 5 calls/second for mass scrub endpoints. Speed benchmarks: 790K numbers - TCPA = 1 min 10 sec; 790K numbers - DNC = 56 sec; 790K numbers - ALL = 1 min 53 sec. Response fields include phone_status (TCPA Trolls, TCPA Attorney, Associated with Litigator, Listed in Complaint), phone_type (Landline, Mobile, VoIP), and status (TCPA, TCPA troll, NRA, DNC Complainers, Federal DNC, State DNC). Developer documentation is at tcpalitigatorlist.com/api-documentation.
What industry is TCPA Litigator List in?
TCPA Litigator List's product category is TCPA Compliance Software. Its primary akta.pro industry code is FSAKAJAI, Collections Technology, Dialing & Workflow Platforms. Its NAICS code is 518 and its SIC code is 7370.