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CAN-SPAM Compliance Checklist Generator

Free CAN-SPAM compliance checklist generator. Audit your email program against every requirement of the Act, get a weighted compliance score and a prioritised gap list, and export a dated report as Markdown or HTML. Adapts to commercial, transactional and mixed messages, with notes on GDPR, CASL, PECR and US state privacy laws. No sign-up.

Not legal advice. This is a structured self-audit built from the text of the Act and the FTC's published compliance guidance. It cannot assess your specific facts — consult a qualified attorney, especially if you have received a complaint or inquiry.
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About CAN-SPAM Compliance Checklist Generator

CAN-SPAM is short, unusually readable for a statute, and still routinely broken — not out of malice but because the requirements live in the parts of an email nobody reviews. The footer address goes stale after an office move. The unsubscribe link sits behind a login. A sales sequencing tool sends B2B outreach with no opt-out at all because nobody thought the law applied to one-to-one email.

CAN-SPAM Compliance Checklist Generator walks your program through every requirement of the Act as a structured audit. Tell it what kind of messages you send — commercial, transactional, or a mix — and the checklist adapts, because the advertisement identification, postal address and opt-out rules genuinely do not apply to a pure order confirmation. Each item states the requirement, why it exists, and where it comes from in the statute, so you are answering informed questions rather than ticking boxes.

The output is a weighted compliance score, a risk rating, and a prioritised gap list that puts the items with real enforcement exposure at the top. Export the whole thing as a dated Markdown or HTML report for your compliance file, your agency, or your own records. Everything runs in your browser — no account, and none of your answers leave your device.

Features

  • Adaptive checklist: Choose commercial, transactional or mixed messaging and the applicable items change, since transactional mail is genuinely exempt from several requirements.
  • Every statutory requirement covered: Header accuracy, subject line honesty, advertisement identification, postal address, opt-out mechanism, 10-business-day processing, 30-day link validity, no-fee opt-out, address transfer restrictions, third-party liability, adult content labelling, and the aggravated-violation practices.
  • Severity weighting: Items are marked critical, required or advisable, and the score weights them accordingly rather than treating a stale footer and a deceptive subject line as equal.
  • Plain-language rationale: Each item explains what the requirement actually means in practice and cites the relevant part of the Act.
  • Live score and risk rating: A weighted percentage with a clear risk band that updates as you answer.
  • Prioritised gap list: Unresolved items sorted by severity, each with a concrete remediation step.
  • Not-applicable handling: Mark items that genuinely do not apply to your program so they neither help nor hurt your score.
  • Dated report export: Download as Markdown or HTML, or copy to the clipboard, with the audit date and your program profile included.
  • International context: A comparison of CAN-SPAM against GDPR, CASL, PECR, Australia's Spam Act and US state privacy laws, so you know where the federal standard is not enough.
  • Entirely client-side: No sign-up, no storage, no transmission of your answers.

How to Use

  1. Set your profile. Enter your company name for the report header and select whether your sending is commercial, transactional, or mixed. Mixed is the honest answer for most marketing programs.
  2. Note your audience regions. If you send outside the US, the tool flags where CAN-SPAM alone will not cover you.
  3. Work through each item. Answer yes only where you can point to something concrete — a live link, a current address, a documented process. Aspirational yeses defeat the purpose.
  4. Mark genuine exclusions. Use Not Applicable where an item truly does not apply, such as adult content labelling for a B2B software newsletter.
  5. Read the gap list. Fix critical items before your next send; they carry the enforcement exposure.
  6. Export the report. Download the dated Markdown or HTML and keep it in your compliance file. A documented audit trail matters if anyone ever asks what you checked and when.
  7. Re-run it periodically. Quarterly, and after any office move, ESP migration, agency change, or new outbound sales motion.

Examples

Example 1 — SaaS company with a marketing newsletter and product emails. Profile set to mixed, so the full checklist applies. The audit surfaces two gaps: the postal address in the footer is a previous office, and the unsubscribe link requires an account login. Both are straightforward fixes and both are the kind of thing found in actual FTC actions.

Example 2 — E-commerce store sending order confirmations only. Profile set to transactional. The advertisement identification, postal address and opt-out items drop out of scope, leaving the header accuracy requirements — which still apply in full. The report notes that adding a promotional block to a receipt would put the exempt items straight back in scope.

Example 3 — B2B outbound sales team. Cold outreach counts as commercial email with no B2B exemption, so the sequencing tool needs a postal address and a working opt-out in every message. The audit flags both, plus the third-party monitoring item because an outsourced SDR agency also sends under the company brand.

Example 4 — Agency auditing on behalf of a client. Run the checklist against the client program, export the HTML report, and attach it to the onboarding document. The dated report becomes evidence of the compliance review both parties agreed happened.

Benefits

  • Find the gaps that actually get enforced: Stale addresses, gated unsubscribes and missing opt-outs in sales tooling are the recurring real-world failures, not exotic edge cases.
  • Per-email penalties make small mistakes expensive: Because each non-compliant message is a separate violation, one bad send to a large list creates outsized exposure.
  • Know what genuinely does not apply: Understanding the transactional exemption prevents both over-engineering receipts and under-protecting mixed messages.
  • Document that you checked: A dated report is a materially better position than a good-faith memory of having thought about it.
  • Cover the third-party blind spot: Liability reaches agencies and affiliates sending on your behalf, and the audit makes that explicit.
  • See where the federal floor is not enough: The international comparison tells you when GDPR, CASL or PECR raise the bar for your list.
  • Free, private, and repeatable: No account, nothing uploaded, and a report you can regenerate every quarter.

Frequently Asked Questions

What is the CAN-SPAM Act, in plain terms?
CAN-SPAM is the US federal law governing commercial email, in force since 2004 and enforced by the Federal Trade Commission. Contrary to its name it does not ban unsolicited commercial email — it sets conditions for sending it. Do not lie about who you are or what the message is, tell recipients it is an advertisement, include a real postal address, give them a working way to opt out, and honour that opt-out promptly. Notably it requires no prior consent, which is what separates it sharply from GDPR and CASL.
Does it apply to transactional emails?
Only partly. A message whose primary purpose is transactional or relationship-based — order confirmations, shipping notices, account statements, warranty information, security alerts — is exempt from the advertisement identification, postal address and opt-out requirements. It still must not contain false or misleading header information. The catch is that mixing promotional content into a receipt can flip the primary purpose to commercial, at which point the full set of rules applies. This tool adjusts its checklist based on the message type you select.
How quickly must I process an unsubscribe?
Within 10 business days of the request. That is the statutory outer limit, not a target — most reputable senders process within minutes, and mailbox providers increasingly expect near-immediate action regardless of what the law permits. Separately, your opt-out mechanism must remain functional for at least 30 days after the message was sent, so a link that expires with the campaign is a violation.
What can I require of someone unsubscribing?
Their email address and their opt-out preferences, and nothing more. You cannot make them log in, create an account, pay a fee, answer questions, give a reason, or send a reply from a specific mailbox. A preference centre is permitted so long as a complete opt-out from all commercial messages is available without extra hurdles. Requiring a login before unsubscribing is one of the more common violations in practice.
Is a PO box acceptable as the physical address?
Yes. The FTC accepts a valid physical postal address, which includes a PO box registered with the US Postal Service or a private mailbox registered with a commercial mail receiving agency under Postal Service rules. This matters for sole traders and remote companies who understandably do not want a home address in every email footer.
What are the penalties for getting it wrong?
Each non-compliant email is treated as a separate violation, and the maximum civil penalty per email is adjusted for inflation annually — it has risen past $50,000, so check the current FTC figure rather than relying on a number you read somewhere. Because the count is per message, a single bad send to a large list produces exposure that is theoretically enormous. Certain aggravated practices, such as harvesting addresses or using scripts to register accounts for sending, carry additional penalties, and some conduct can be criminal.
Am I liable for what an agency or affiliate sends on my behalf?
Yes, and this trips up more companies than any other provision. The Act reaches both the party whose product is promoted and the party that transmits the message. You cannot contract the obligation away — if an affiliate or agency sends non-compliant mail promoting your product, you can be held responsible. Practical defence: contractual compliance terms, sight of the actual creative before it sends, and monitoring of what goes out under your brand.
Does CAN-SPAM cover B2B email?
Yes. There is no business-to-business exemption. Cold outreach to a work address is still commercial email and still needs accurate headers, advertisement identification, a postal address, and a working opt-out. This surprises many sales teams, whose sequencing tools often omit the postal address and unsubscribe line entirely.
If I comply with CAN-SPAM, am I compliant everywhere?
No — CAN-SPAM is among the most permissive email laws in the world, so treating it as your global standard is a mistake. GDPR and ePrivacy generally require consent before you send and give recipients access and erasure rights. Canada's CASL also requires consent and carries substantial penalties. The UK's PECR mirrors the consent approach. Several US state privacy laws add notice and opt-out duties of their own. Anyone with an international list should build to the strictest applicable standard, not the most convenient one.
Does this tool give legal advice?
No. It is a structured self-audit built from the text of the Act and the FTC's published compliance guidance, useful for finding obvious gaps and for documenting that you looked. It cannot assess your specific facts, and it is not a substitute for a qualified attorney — particularly if you have received a complaint, an FTC inquiry, or a demand letter.
Is my audit data stored anywhere?
No. Every answer, score, and generated report stays in your browser. Nothing is uploaded, saved to a server, or logged, which also means your answers disappear if you reload the page — export the report before you close the tab.