Compliance

Compliance Basics

What’s permissible when you’re identifying who’s behind a phone number, and where to go for the deeper legal guides.

phone-to-email.com is built for identifying who’s behind a phone number — not for building contact lists to spam. Here’s the short version of what’s fine and what isn’t.

Generally fine

Not fine

Before you call or text back

Looking someone up is one thing. Calling or texting them is a separate legal question governed by the TCPA and state/federal Do-Not-Call rules — those apply no matter how you found the number. If you’re going to reach out by phone or SMS, scrub your list first. FreeDNCScrub is the do-not-call scrub tool in our network, built specifically for that.

FCRA, DPPA & permissible use

If you’re using a lookup to make a decision about someone — credit, employment, housing, insurance — federal and state rules on permissible purpose apply. For the full rundown on FCRA, DPPA, and permissible-use rules, see ProspectingData’s compliance guide.

This page is a summary, not legal advice. If you’re running a high-volume or regulated use case, talk to a compliance attorney.