Data & compliance
Suppression Center
Keep outreach clean by suppressing active customers, opt-outs, non-prospects, DNC/TCPA-restricted records, and any entity the bank should not contact.
Suppression mode
Audit-first
Customer import rows
0
Suppression records
0
Uncertain matches
0 pending review
Suppression proof
Exact matches
0 customer records
Name/address/EIN matches are withheld from queues and exports.
Fuzzy matches
0 to review
Uncertain names remain visible only for admin review until cleared.
Call queues
Suppression-aware
Daily and mobile queues use suppression-filtered records.
Exports
Withheld + logged
Export flows log user, filters, row count, format, and suppressed rows.
Suppression rules
Existing customers
Upload or connect core/customer exports so DepositLeads can suppress current relationships before export or outreach.
Do Not Contact / opt-outs
Central place for opted-out people, businesses, phone numbers, emails, and addresses.
DNC / TCPA review
Phone outreach should pass through DNC/TCPA policy and vendor checks before dialing campaigns.
Non-prospect entities
Competitor banks, schools, government offices, minors, and other non-prospect records can be suppressed or routed to special scripts.
Request suppression
Submit suppression request
CSV columns supported by the platform suppression model: entity_name, address, state_entity_id, reason, and created_by. Manual requests are audit-logged immediately and remain pending review until a bank admin or DepositLeads operator confirms the suppression.
Recent requests
| Requested | Name | Identifier | Reason | Status |
|---|---|---|---|---|
| No suppression requests have been submitted for this workspace yet. | ||||