Fraud screening, identity verification and consent checks on every Nexus Crash matter.
One professional claimant or one bad consent record can cost a firm far more than the matter was worth. Nexus Crash puts every matter through four gates and a set of fraud and identity checks before it reaches your intake team.
What each check protects:
■ Gate 1, a documented request for legal information: proof that the claimant asked, protecting your firm on solicitation questions.
■ Gate 2, a compliant consent record for the contact number: your firm’s call or transfer rests on documented consent, reducing TCPA exposure.
■ Gate 3, a same-day suppression check: every number is checked on the day of contact, so your firm does not reach someone who should not be called.
■ Gate 4, no firm named before the request: confirmation that your firm’s name was never used to prompt the claimant.
■ Scammer Scrub™ fraud screening: filters professional claimants, habitual litigants and duplicate records before any outreach, protecting your intake time and your reputation.
■ IDology identity verification: confirms the claimant is who they say they are before a file reaches your team.
Every check is documented and delivered with the matter, so your firm can show exactly how it reached you.
Funding is also available for firms that qualify, and we can connect you with our funding source: https://nexuslegal.group/programs/attorney-funding
Book a 15-Minute Call: https://calendly.com/nexuslegalgroup
See the full program: https://nexuslegal.group/programs/nexus-crash
Rob Parker
Founder and CEO, Nexus Legal Group
rob@nexuslegal.group | 855-925-1035
Program availability and outreach methods depend on source terms, jurisdiction-specific review, and approved scope. Nonprofit participation is not a blanket compliance exemption. Nexus is not a law firm and does not provide legal advice.