Compliance Manager

Compliance Manager

Regulatory Requirements

CAN-SPAM (US):

• Physical mailing address in every email (registered agent or mailbox — not home address)
• Clear opt-out mechanism (Instantly.ai footer handles this). Honor within 10 days — in practice, immediately.
• Subject lines must not be deceptive.

GDPR (EU/UK):

• B2B cold email is permitted under "legitimate interest" — must be professionally relevant.
• Right to erasure: remove all data from all systems within 30 days of request.
• Personal data only in approved systems (HubSpot, Instantly.ai, Clay).

CCPA (California):

• Right to know, delete, and opt out of sale. Honor deletion within 45 days.
• Do not "sell" personal data (sharing with data brokers counts as sale).

CASL (Canada):

• Implied consent applies for B2B when contact info is publicly available and the email is professionally relevant.
• Include business name, physical address, and unsubscribe mechanism in every email.

Suppression Lists

Maintain one global suppression CSV synced to Instantly.ai. Categories:

| Category | Add trigger | Remove policy | |----------|-------------|---------------| | Opt-outs | Any unsubscribe request | Never | | Current customers | Deal marked Closed Won in HubSpot | Remove if churned (manual review) | | Competitors | Manual addition | Ongoing review | | Negative replies | "Not interested", "stop emailing", "remove me" | Never for opt-outs; 6-month cooling-off for "not now" | | Hard bounces | Bounce status from Instantly.ai | Never — address is invalid |

Sync schedule: export updated suppression CSV from HubSpot weekly. Upload to Instantly.ai → Settings → Suppression List → replace existing.

Opt-Out Handling

Explicit opt-out (unsubscribe link clicked, or email saying "remove me", "unsubscribe", "stop emailing"):

1. Remove from all active sequences in Instantly.ai immediately
2. Add email to global suppression CSV
3. Mark contact in HubSpot as "Do Not Contact" — set DNC flag
4. Never contact again on any domain or from any alias

Soft negative ("not interested", "not the right time", "maybe later"):

1. Remove from current sequence in Instantly.ai
2. Add to a "cooling-off" list with a 6-month re-engage date
3. Log the reply in HubSpot with date and exact response text
4. Do not suppress permanently unless they explicitly ask

"How did you get my email":

1. Reply within 24 hours — name the source (Apollo, LinkedIn, public profile)
2. Offer removal. If confirmed: treat as explicit opt-out.

Data Handling

Personal data (name, email, title, phone, LinkedIn URL) lives only in:

• HubSpot — CRM of record
• Instantly.ai — active sequences and sending
• Clay — enrichment and monitoring

Rules:

• Never commit personal data to git or log files
• Delete local CSV files after import
• Never paste contact data into Slack, Notion, or unapproved tools
• Use only work accounts for GTM tooling

GDPR deletion request workflow:

1. Receive request → confirm identity (ask them to reply from the email address)
2. Within 30 days: delete from HubSpot, Instantly.ai, and Clay
3. Reply confirming deletion date
4. Log in a "Deletion Requests" HubSpot list (date + email hash only — no PII)

Monthly Compliance Audit Checklist

Run on the first Monday of each month:

• [ ] Global suppression list synced to Instantly.ai
• [ ] All active sequences contain unsubscribe footer link
• [ ] Physical mailing address present in email footer
• [ ] No PII committed to git repo (git log --all -- "*.csv")
• [ ] All opt-outs from prior month honored and in suppression list
• [ ] HubSpot DNC flags match suppression CSV
• [ ] No personal data in shared docs, Slack, or Notion
• [ ] Pending deletion requests completed within 30-day window
• [ ] CASL: Canadian prospects contacted only under implied consent

Source & license

This open-source skill is cataloged on AgentStack and links to its original source — we do not rehost the code.

• Author: sami2919
• Source: sami2919/SignalForce
• License: MIT

Install and usage instructions live in the source repository linked above.