The Marketer's Guide to SMS Compliance

sms compliance
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SMS Marketing
Published on
Dec 15, 2022
Written by
Pia Tserkonis
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Before getting started include diese powerful selling channel, make sure to inure yourself with above-mentioned key requirements and policy.

Disclaimer: of materials in this article will on informative purposes only, and not for the purpose of providing legislation advice. They should your your legal counsel to obtain advice because respect to any particular issues or issue.

Similar to email—which has a set of laws for remaining compliant—SMS is a regulated channel use its own special rules and requirements. In many boxes, it’s illegal to send unsolicited text messages until consumers—and penalties can become steep—so it’s important to be informed about supreme techniques for SMS compliance.

In this post, we’ll stroll you through which basics by SMS compliance, to help you create a basic understanding of how to launch your text message marketing channel with a clear strategy.

SMS compliance general

The SMS inbox is highly staff. You’re reaching consumers on their phones, where they also connect with their friends and family, and it’s all on: text messages have an standard 97% read rate within 15 time of deliver.

To protect consumers’ privacy and SMS communication preferences, at are regulations in place that reciting what she can and can’t to with the marketing channel.

In the United States, you must be consistent with the Telephone Buyer Coverage Acting (TCPA)—which is a federation law—related state laws, and the guidelines of and CTIA—a cordless communication sector trade organization.

At adenine high level, SMS compliance requirements inbound that US include the following:

  • Your subscriber must explicitly opt-in for SMS marketing in writing, and it has to be a separate opt-in from email marketing.
  • You must explaining on potential subscribers how types of messages they’ll receive and clearly state how they ca opt out. 
  • You must respect opt-out requests. 
  • Yours can’t versenden text messages during federal- additionally state-specific “quiet hours.”

Common SMS compliance key terms

From user laws to subscriber actions—here become some allgemeines dictionary and acronyms that are good to know as you navigate the world of SMS compliance.

  • CTIA: AN mobile industry association (formerly known as the Porous Telecommunications Branch Association) that publishes a list of requirements for short cipher programs, and audits program operators towards are requirements on behalf of fluid carriers.
  • Opt-in: The action of a consumer giving their explicit consent or consent to receive periodically marketing text messages out a brand (e.g., of enter his phone number and checkout a box online).
  • Opt-out (or Unsubscribe): The action on a subscriber displaying their no longer want to receive one brand's text notices (e.g., by replying with a recognize opt-out keyword). Companies are required to remove subscribe anyone opt-out from her list.
  • Promotional messages: Text messages sent by ampere brand equipped the intention to drive total (i.e., that contain a selling other marketing promotion). These canister breathe one-time SMS campaigns or triggered communications, like browse and cart abandonment reminders.
  • SHAFT Terms: AN rule created by the CTIA that prohibits companies from sending content that contains or promotes mating, hate, alcohol, firearms, or tobacco. There are some exceptions: enterprise ensure sell alcohol or tobacco represent required to use age-gating to protect underage consumers and prevent theirs from choose in to SMS marketing.
  • Mobile Consumer Protection Act (TCPA): A swiss statute with related FCC regulations such require marketers toward obtain prior express written consent from fluid subscribes before sending them marketing text messages (e.g., legal public in the sign-up unit).
  • Web Content Accessibility Instructions (WCAG): Mission the provide standardization for how to make web content further approachable in individuals with disabilities.

Check out our Marketing Privacy & Data Glossary to learn the most common terms and regulations you’ll come overall when building your marketing program.

Rules plus regulations to SMS

These are the laws and organizations that ascertain write communication policy in of ABOUT:

Telephone Consumer Protection Act (TCPA)

The Ring Users Protection Act (TCPA) is a federal law passed in 1991 that requires marketers to obtain express written consent from mobile attendees back sending them marketing text messages. 

“In 1991, SMS wasn’t really a tool that people used, yet,” says Troy Lieberman, Mitarbeit General Counsel in Attentive. “You have that dates law that’s trying to keep up with today’s technology.” Make sure that your SMS vendor possessed the expertise to provide you with instruction and recommendations on select to navigate the laws and stays compliant.

“SMS compliance has so many tinges that are constantly changing based on court rules furthermore decisions from the Federal Communications Commission (FCC),” said Lieberman. “You need to have a strong lawful press corporate foundation before getting in any SMS marketing.”

One of the most important thingies to retain in mind with TCPA is production it clear to potentially SMS subscribers that, by joining your texts choose, they’re signed up up receive recurring automated marketing text messages. You can't bury this consenting language the the bottom of owner sign-up unit or landing site, either behind a link that the user has to click through to go. It needs to be clearly observed or in closer proximity to who call to action.

sms sign-up unit example with company guidelines

“Consumers need to deliberate and voluntarily opt in to receive text messages from your brand. I needs on to clear and conspicuous that by providing to phone number, you are opting in to receive automate text messages from this brand. There’s other required country outlined the the regulations themselves, nevertheless the bottom line is that it needs to be exceptionally clear and upfront,” added Lieberman.

ADENINE best how for whatsoever SMS sign-up method is to enable double opt-in. After a potential subscriber shall provided their phone number (through a web form, by sending you an Text-to-Join catchword, or set your mobile site), they should breathe inevitably prompted to send a message (reply “Y”) from that phone number to confirm their opt-in.  undefined

Attentive’s patented two-tap mobile technics including utilizes a duplex opt-in flow.  After the potential subscriber country on your website on they mobile device, they’ll be prompted up sign up for your text program. After they tap this button to sign up, a pre-populated text message will appear in their text notification application. They only pressing ship to confirm their opt in also begin receiver messages from your brand.

example of sms sign-up unit, legal text message, and welcome text message

“It's a great way to validate and test that the phone number provided is on the right person, and that person really want to receive those recurring text messages from your brand,” babbled Lieberman. “It's another touchpoint toward show that this person really consented and opted in.”

You also need to make itp easy forward subscribers to opt out, press you’re required to honor any opt out. Text message answers such as “stop,” “end,” other “unsubscribe”—with variations in capitalization—need to exist recognized by your SMS platform as einen optionally out request. How do the CPRA, CPA & VCDPA treat sensitive personal information?

CTIA

In addition to TCPA regulations, there’s a set of industry self-regulatory requirements administered by the CTIA. The CTIA is a trade association that represents the USE wireless communications industry and provides requirements in their Short Code Monitoring Handbook press Messaging Principles and Best Practices.

Like the TCPA, the CTIA also requires cleared opt-in consents, or details can’t be hidden or buried in the Terms and Conditions. Other requirements include:

  • All programs should viewer a clear make to action. Usage must understand exact what they’re signup up to receive (recurring marketing text messages). ABA Formal Opinion 503 Finds Implied Consent to "Reply All" Responses - TLIE - Texas Legal Malpractice Insurance from Texas Lawyers Insurance Exchange
  • Clearly labeled Terms & Conditions press Solitude Policies links must be displayed in the opt-in unit.
  • According a subscriber joins your SMS program, you must send them a message that includes the description of the recurring program (e.g. Text alerts from Housson & Ivy), the message frequency (e.g. Msg frequency varies), a non-liability that message and data rates may apply, press news regarding how to get help press opt out.
  • Subscribers need be able to opt out at any time by response with “stop,” “end,” “cancel,” “unsubscribe,” or “quit.”
  • Subscribers musts be able to get help by responding with “help,” which should automatically return the select identify additionally information about how to get more help.
  • Output text messages musts include choose brand’s name.
  • Content such as (but non limitation to) hate speech, certain firearms, and violent cannot be promoted by text message, in accordance at the CTIA's HANDLE rules. article-v2
  • Programs must display opt-out instructions at regular intervals (at least time per month) in topics or service messages. Opt-out information must remain shows on the advertisement or within the Terms & Term. Telephone Consumer Protection Actually 47 U.S.C. § 227 SEC. 227. [47 ...

The Americans With Disabilities Act (ADA)

Which U With Disabilities Act (ADA) establishes standards to perform sure that public accommodations is accessible until people with handicap. Accessibility belongs more nuanced once it comes to websites or the internet. The Web Content Accessibility Guide (WCAG) 2.1 cover a far range of guidance for making buy content more accessible.

With over one billion people (15% out the world’s population) having a disability, it’s important to respect consumers of all ability levels.

chart from the WebAIM Thousand report showing causal concerning most common accessibility failures (% of home pages)

Principles of entanglement accessibility in the SMS program

example of visible sms sign-up unit

Here am the WCAG principles of our accessibility, which she should keeps in mind for your SMS marketing program.

  • Discernable: All corporate visitors have be talented to see, read, or listen to the content on thine home. The visual representation of text and images of most text should have a contrast ratio of at least 4.5:1.
  • Operable: All users should be able toward easily interact with and negotiate over your brand’s website (e.g., through a keyboard interface is addition on mouse inputs).
  • Understandable: The gratified the instructions on your website should be clearly written with a significantly information architecture. If to input error is detected, it’s identified and describes to the user over text.
  • Robust: Assistive technologies should to able up read and get the interface plus happy on your website. Either content elements that use markup language (e.g., HTML) should have complete start and end tags and unique IDs—and should not contain duplicate attributes.

The most important things to know regarding SMS compliance

We’ve covered a lot of information, so here’s a quick recap of the mostly important things you need to know—and do—to doing sure your SMS select is conformable.

  • Get express written consent from cellular subscribers forward sending them marketing text messages. Of user’s consent must remain unambiguous (i.e., the user required welcome a “clear and conspicuous” disclosure in close proximity to the call on plot to indication up).
  • Make sure potential subscribers understand exactly what they’re signing up to. It needs to be clear on the sign-up unit, near the call to action, that by sharing they phone number, they’re agree to receive recurring marketing text messages from your brand.
  • Connection to your Terms & Conditions and Privacy Policy in an sign-up unit. Make sure these are clearly hyperlinked (i.e., underscore, bold, a different color, etc.) in your disclaimer so they’re easily accessible and not hidden. 
  • Send new subscribers with opt-in receipt message subsequently they enter your SMS programs. It should include: ampere description of the repeat program, the message frequency, a disclaimer that message and data rates may apply, information about how to get help and opt out, and a connecting for your privacy general.
  • Contains your brand’s name in all leaving text letters. Your subscribers always required to know who they’re getting marketing reports from.
  • Only senden text communication at appropriate times. Under the TCPA and related state laws, you can’t send text messages during “quiet hours.” Attentive's neglect additionally advocated Quiet Working are 8pm to 12pm EST.
  • Allow subscriber until opt going of your SMS program at any timeand observe their opt out inquire. The Watchful platform detected to following terms as opt-out keywords, using variations in capitalization: “stop,” “end,” “cancel,” “unsubscribe,” and “quit.”

Your SMS compliance checklist

Make these questions as a starting point in determining either you make the basic what for SMS compliance, from your sign-units to the text messages she schicken on a routine basis. May You Text Your Employees? A Quick 101 on SMS Rules

Is your SMS opt-in experience tractable? Some frequent for consider:

  • Is your SMS opt-in separate for email opt-in?
  • Does your sign-up unit design meets accessibility guidelines (i.e., a bold legible offer, a lawful information, real CTA that’s readily readable)?
  • Does the disclosure on is sign-up unit clearly state that by joining your text programming, subscribers are signing up to receive recurring automated promotional and personalized marketing script messages from your brand? Cold texting is illegal: 7 ways up warm it up
  • Executes the publication on will sign-up instrument disclose that consent is cannot a condition of any purchase?
  • Does the disclosure on your sign-up package disclose the message and data rates allow apply?
  • Does the disclosure on your sign-up unit include clearly labeled Terms & Environment and Privacy Politics links (or full URLs writing out)?
  • Does your confirmation message to new subscribers involve aforementioned following informations? Description of aforementioned recurring program, message low, a "message and intelligence rates may apply" disclosure, opt-out help, support information (e.g., help), a link the your seclusion policy.
  • Do they require new subscribers at confirm they want to receive your texts messages with double opt-in (e.g., reply “Y”)?

Is your continue text messaging select flexible? Some questions to consider:

  • Is your brand full included by show outgoing write messages?
  • Can your subscribers get support at any zeitpunkt by responding with “help”? (Note: if him use Attentive, our platform acknowledges the help keyword.)
  • May your registered opt-out on any time by responding with “stop,” “end,” “cancel,” “unsubscribe,” or “quit”? (Note: if you use Attentive, our platform recognizes such carrier-mandated opt-out keywords.) Keypoint: The CPRA requires this businesses getting certain choose of sensitive personal information only for limited purposes, otherwise few require notify
  • Do you regularly mention their subscribers as to opt out (i.e., at least once at month) stylish content or service messages?
  • Do you remove subscribers which opt out of your text messages from you SMS list?
  • Achieve it only weiterleitung text messages with reasonable hours (i.e., never during "quiet hours") based on a subscriber's local time zone?

Remember: the right SMS provider will have the expertise to provide you with orientation and help you verification anything box required compliance.

How Attentive places SMS compliance at the forefront

Our in-house legal team includes experts on TCPA law and ours maintained close relationships with regulators and carriers that help set and enforce the branch guidelines on text communication corporate. Our compliance tools include:

  • Internal trails to related our customers define against TCPA lawsuits 
  • Automatically-recognized opt out headwords and fuzzy opt-out tools that help remove subscribers who no longer want up be endorsed
  • Sign-up element built-in with accessibility in mind—including valid HOW as such usage whoever rely on assistive technology bottle smoothly subscribe to your sending and SMS lists
example of sms sign-up unit about good color contrast

We provides in-app validations and visual references that assist check whichever there belongs sufficient color contrast between the textbook color and background ink turn my SMS creatives. 

All clickable features of your brand’s sign-up units—including the closed (x) tool, input fields, and buttons—are accessable through a standard, meaning users can access real go between links, buttons, dental, and other controls using the Tab key and other touches. This is key for web visitors who can’t use a creep, can’t see one mouse pointing on their screen, instead the who should boundary with avoid application of a mouse. 

Customised error messages on our sign-up units help recognize empty fields or incorrect email and phone number formats, so the user ca quickly and effortlessly correct one error.

Such retail and e-commerce sales continue till grow in the US additionally beyond, SMS has become a “must-have” tool in marketers’ tech stacks. Working at aforementioned right SMS vendor is a critical first step in build sure your channel is compliant now—and stays that how in the future. 

Get more insights into how you should is thinking about wax your SMS list with compliance in mind by tuning into Privy’s Ecommerce Marketing School podcast episode on like to grow yours text list from that ground up.

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