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U.S. COMMERCIAL EMAIL / MESSAGE EVIDENCE / OPERATIONS

Compliance is a system,
not a checkbox score.

Separate visible message evidence from operational facts the browser cannot verify, then hand counsel and operators a reviewable record.

  • Commercial + mixed-purpose
  • Evidence + attestations
  • Local browser review
EVIDENCE ASSEMBLED

The configured readiness record is complete.

Proceed to qualified legal review, compiled-message QA, endpoint testing, and production control verification.

15of 15applicable items evidenced
Readiness review—not legal advice or a compliance certificate.

The page can inspect supplied content and record operator claims. It cannot verify truth, endpoint behavior, suppression operations, recipient location, other applicable laws, or how a regulator or court would evaluate the facts.

MESSAGE EVIDENCE5directly present in supplied fields
ATTESTED10operator-confirmed process facts
BLOCKERS0missing or negatively attested
NEEDS REVIEW0unknown or classification-dependent
OPERATIONAL ATTESTATIONS

The facts an HTML scanner cannot prove.

Header and routing information is accurate

From, To, Reply-To, originating domain, and routing identify the initiator.

Subject accurately reflects the message

The overall impression is not deceptive or materially misleading.

Postal address is valid and current

Street address, registered USPS PO Box, or qualifying registered private mailbox.

Opt-out mechanism works for at least 30 days

Measured from transmission of the message.

Opt-out is free and procedurally simple

No fee, no extra personal information, and no step beyond reply email or one webpage.

Requests are honored within 10 business days

Marketing stops within the statutory period.

Suppressed addresses are protected

No further marketing and no sale or transfer except permitted compliance support.

Vendors and promoted businesses are monitored

Responsibility is not treated as outsourced to an ESP or agency.

REQUIREMENT LEDGER

Every conclusion keeps its basis attached.

Sender identityObserved · message

Sender identity is supplied in the review

CAN-SPAM prohibits materially false or misleading header information. Presence alone does not establish truth.

Northstar <updates@northstar.example>
Sender identityAttested · attestation

Header and routing information is accurate

This fact cannot be proven from editable display fields or body content.

Operator attestation covering From, To, Reply-To, originating domain, and routing information. Current response: yes.
SubjectObserved · message

A subject line is supplied

The supplied subject can be reviewed alongside the complete message.

Save 20% on your annual plan through July 31
SubjectAttested · attestation

Subject accurately reflects the message

A phrase scanner cannot determine whether the subject is deceptive in the real offer and recipient context.

Operator attestation covering the subject and complete message impression. Current response: yes.
ClassificationAttested · classification

Primary purpose is classified

Full commercial-message review is applied.

Operator selected: commercial.
Commercial contentAttested · attestation

Advertisement or solicitation identification

The statute provides an affirmative-consent exception to advertisement identification, not to every commercial-email obligation.

Prior affirmative consent claimed; statutory advertisement-identification exception may apply.
Postal addressObserved · message

Expected physical postal address appears in the message

Commercial email must include a valid physical postal address. Matching text does not prove validity.

Northstar, 100 Market Street, Boston, MA 02110
Postal addressAttested · attestation

Postal address is valid and current

The browser does not query postal records or determine whether a private mailbox qualifies.

Operator attestation for address validity and registration status where applicable. Current response: yes.
Opt-out noticeObserved · message

Recognizable opt-out mechanism appears in the message

A link match does not prove the endpoint works or permits stopping all commercial email from the sender.

https://northstar.example/unsubscribe → https://northstar.example/unsubscribe
Opt-out noticeObserved · message

Opt-out language is recognizable in the supplied message

Visual conspicuousness still depends on the final rendered message, color, size, placement, and surrounding content.

https://northstar.example/unsubscribe
Opt-out operationsAttested · attestation

Mechanism receives requests for at least 30 days

A pre-send page fetch could not guarantee future availability, so the tool records process evidence instead.

Operator attestation for post-send endpoint availability. Current response: yes.
Opt-out operationsAttested · attestation

Opt-out is free and procedurally simple

The process cannot condition honoring the request on a fee, extra identifying data, or more than reply email or one webpage.

Operator attestation covering fees, data requests, authentication, and required steps. Current response: yes.
SuppressionAttested · attestation

Opt-out requests are honored within 10 business days

This needs system logs and operational controls, not copy analysis.

Operator attestation for suppression timing across production sending systems. Current response: yes.
SuppressionAttested · attestation

Suppressed addresses are protected from prohibited use

After an opt-out, the address generally cannot be sold or transferred except for permitted compliance support.

Operator attestation for further sends and sale or transfer controls. Current response: yes.
ResponsibilityAttested · attestation

Third-party senders and promoted businesses are monitored

The FTC warns that responsibility cannot simply be contracted away.

Operator attestation for ESP, agency, affiliate, and promoted-business oversight. Current response: yes.
MESSAGE-SOURCE OBSERVATIONS

Exact elements found in the supplied draft.

SENDERNorthstarupdates@northstar.example
POSTAL ADDRESSExpected address foundNorthstar, 100 Market Street, Boston, MA 02110
OPT-OUT LINKS1https://northstar.example/unsubscribe
AD IDENTIFICATIONVisible language foundConsent exception claimed
REVIEW HANDOFF

Export inputs, observations, attestations, requirements, limitations, and source links.

CAN-SPAM covers commercial email, not only bulk campaigns.

The FTC describes a commercial message as one whose primary purpose is advertising or promoting a commercial product or service. Business-to-business email is not categorically exempt. Transactional or relationship messages receive different treatment, but the statutory categories are narrow.

This checker makes the operator choose commercial, transactional, mixed, or unsure. “Transactional” does not simply mean the recipient has an account. The message must fit a recognized function such as completing an agreed transaction, providing safety or warranty information, updating an ongoing account relationship, giving employment-benefit information, or delivering something already agreed to.

COMMERCIALPromotion is the primary purpose

Full commercial-message review applies.

TRANSACTIONALNarrow relationship function

False or misleading transmission information remains prohibited.

MIXEDPurpose needs analysis

Subject and placement of transactional content matter.

Accurate identity and clear recipient choices belong in the artifact.

Commercial messages need accurate header and routing information, a subject that is not deceptive, applicable advertisement identification, a valid physical postal address, and clear notice and mechanism for opting out of future commercial messages from the sender.

A parser can confirm that an address-shaped string or unsubscribe link is present. It cannot confirm that the postal address is valid, that a domain identifies the true initiator, that the subject accurately represents the complete offer, or that the link performs the promised action.

Presence is evidence. Truth and operation still require accountable human and system review.

An unsubscribe link is only the visible edge of the control.

  1. 01
    Make the opportunity conspicuous.

    Use language an ordinary recipient can recognize, read, and understand.

  2. 02
    Offer a qualifying mechanism.

    A return email address or other easy internet-based method must support stopping all commercial messages from the sender.

  3. 03
    Keep it available.

    The offered mechanism must be capable of receiving requests for at least 30 days after transmission.

  4. 04
    Do not add prohibited friction.

    No fee, no identifying information beyond an email address, and no required step beyond reply email or one webpage.

  5. 05
    Honor requests within 10 business days.

    Connect every sender, list, workflow, retry, import, and vendor to the suppression decision.

  6. 06
    Protect the suppressed address.

    Do not sell or transfer it except as permitted for compliance support.

A receipt does not turn every promotion into transactional email.

For a message containing commercial and transactional or relationship content, the FTC explains that the subject line and placement of content help determine primary purpose. If the subject would lead a reasonable recipient to expect advertising, the message is commercial. When the subject is not determinative, transactional or relationship content must appear mainly at the beginning for the message to be treated as transactional.

LIKELY TRANSACTIONAL FRAME“Receipt for order NS-1042”

Order details appear first; any promotion is secondary.

COMMERCIAL SIGNAL“Save 20% on your next order”

A receipt below the offer does not erase the promotional subject and lead.

Passing a U.S. readiness review does not settle global email law.

Recipient location, sender location, targeting, sector, message purpose, consent, privacy processing, and other facts can trigger additional rules. This page does not determine whether GDPR, PECR, CASL, state privacy law, consumer-protection law, contract terms, or industry rules apply.

It also cannot establish affirmative consent, age, record retention, list provenance, deceptive overall impression, sexually oriented material rules, address harvesting, dictionary attacks, or unauthorized access. Qualified legal review should cover the actual program and jurisdictions.

CAN-SPAM readiness checker FAQ.

Does CAN-SPAM require opt-in consent for every commercial email?+

CAN-SPAM generally uses an opt-out framework, but other laws, platform policies, contracts, and recipient jurisdictions may require consent. Advertisement identification also has a statutory affirmative-consent exception.

Is a monitored Reply-To always a CAN-SPAM requirement?+

The law addresses accurate header and routing information and requires a qualifying opt-out mechanism. A conventional monitored Reply-To is useful evidence and can support reply-based opt-out, but this tool does not mislabel it as a standalone universal statutory checkbox.

Does a List-Unsubscribe header replace the body notice?+

Do not assume so. CAN-SPAM requires clear and conspicuous notice and a qualifying mechanism in the commercial message. Provider one-click requirements and RFC 8058 are related but separate operational layers.

Can members still unsubscribe from marketing?+

Yes. A subscription or membership does not eliminate the right to opt out of commercial messages. Classify the primary purpose of each message.

Is the promoted company responsible when an agency sends?+

The FTC warns that legal responsibility cannot simply be contracted away; both the promoted company and the sender can face responsibility depending on the facts.

BUILD CONTROLS INTO THE SEND

Make recipient choice operational.

Keep identity, consent, unsubscribe, suppression, and delivery evidence connected to every campaign.

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