ClubOS Text Messaging: Guidelines and Best Practices

Overview

Text or SMS (Short Message Service) messaging is one of the most effective and efficient ways to connect with your prospects and members. It allows you to reach them quickly, keep them engaged, and strengthen relationships.

However, text messaging is also highly regulated due to the fact that spam texts have become a part of everyday life.  In fact, there has been a 500% increase in complaints of unwanted texts to the FCC (Federal Communications Commission) (1).  Mobile users who receive lots of spam or other unwanted messages may decide to start opting out of or ignoring all messages from businesses, even legitimate ones that follow all rules and best practices. Due to these regulations, it’s important to use the system responsibly and compliantly.

This guide is designed to help you use ClubOS’s SMS/Texting system compliantly and reliably. 

  • NOTE: This is not an exhaustive list of rules or requirements. Regulations are updated regularly, and this article will be revised as new information becomes available.

 

Creating a Successful Text Campaign

The keys to creating a successful Text Campaign come down to two concepts:  Consent and Content.  

  • Consent:  A consumer has agreed to receive marketing or promotional texts from your business.
    • This is a requirement under laws like the TCPA (Telephone Consumer Protection Act), to protect consumers from unwanted or unsolicited text messaging. 
    • It is not assumed just from simply having a person's phone number, that we can send them a text.  
    • We must have a clear action (like texting a keyword, or checking a box) that informs them about the types of messages that they will receive.
       
  • Content: We can send exciting messages about our business or service to the Prospects and Members, but we must take care to avoid spam-like behavior by:
    • Telling the prospect and member who we are.
    • Avoiding spam-like links and behaviors over text messaging. 
    • Respecting the prospect or member timing and amount of text messaging that we send. 

 

Gathering consent to text your prospects and members is the best way to reach your clients via Text without interruption.  ClubOS helps you gather consent through an opt-in option when your prospects sign up for more information about your club.  You can find our opt-in language on many ClubOS forms, like:

  • The Digital Guest Waiver
  • ClubOS-provided web forms
  • Online Booking Links

Gathering the Text Message Opt-in confirms with the client that they understand that they will receive text messages from your club.  It also allows prospects and members to tell the system if text messages are not the best way to reach them. 

If you own a cell phone that can receive texts, you likely already know how important it is to be able to control how and when you are contacted.  Our Prospects and Members are no different.  It is important to foster a positive relationship from the start, and the opt-in is one way to avoid being blocked.  

Mobile users find support from telecom operators, whose sophisticated software systems detect, filter, and block unwanted messages. These systems are regularly updated with spam fingerprints and signatures and analyze various content and volume factors to determine whether the message should be filtered as fraud, malware, or spam.

 As such, ClubOS has some simple guidelines to reduce the likelihood of carriers blocking your Text campaign:

 

Guideline / Regulation: How ClubOS keeps you compliant:

Receive consent before any message can be sent.
 

  • You are legally required to receive consent before any messages can be sent. This is why the opt-in is not only vital to success, but mandatory and legally required.

 

Opt-in language from the Digital Guest Waiver or Web Lead Form will help your prospects and members understand what kind of text messages will be sent to them.  

 

Keep a record of the Prospect or Member's Opt-In, and Opt-Out information. 
 

  • Even if the prospect or member opts-out, you must retain how they were opted-in to collect appropriate records in the first place.  

ClubOS will store the consent record for you, automatically.  

 

You can find this record under User Settings > Communication Preferences.

  • We will also track the opt-in status in the Lead or Member Notes, as to the time of all opt-ins/outs and how they opted-in (like through a Web Form or Digital Guest waiver).
If you do not send a text within a reasonable amount of time from the first opt-in, you have to re-confirm consent in the first message you send this person.
 

ClubOS will automatically gather ongoing consent on the next text message, if you have not texted that individual in over 30 days.

The consent/opt-in applies ONLY to the business, and to the intent of use that was laid out in the opt-in language.
  • ClubOS will not share your clients' contact information with anyone without your written consent.
  • ClubOS's Onboarding Team will cover your SMS Opt-in language when we open your account to discuss how we use contact information to communicate through ClubOS .
  • We also provide a standard SMS Opt-In language for you, if desired.  It covers all aspects of the kinds of messaging a client will receive, by default.
The Opt-In you collect through ClubOS is not transferable to other businesses. 
  • ClubOS will not share your clients' and prospects' information with anyone without your prior written consent, which includes the opt-in or opt-out data.
  • At the same time, you are not able to transfer your clients contact information to any other businesses outside of ClubOS, as it would violate the initial opt-in understanding that the prospect or member agreed to. 
Do not send messages that required an opt-in but did not obtain such opt-in (or such opt-in was revoked) at point of entry into ClubOS.  
  • Club OS will help you gather and maintain the prospect's or member's opt-in as much as possible. 
  • Where appropriate, there are permissions and preferences that can affect the status of the opt-in for your prospects and members.  If you have any questions about the nature of your opt-in or opt-out capabilities, please contact ClubOS Support
  • If the client opted out, but replies to an old message, you can reply.
  • If a client reaches out to you first, you can only text them back about the specified subject matter.  You cannot transfer the conversation to something else. 
    • Example:  If they ask about hours of operation, that’s all you can talk to them about.  You will not be able to use the opt-in to send SMS Blast Campaigns. 
  • If there is a prior relationship with the business, such as a purchase of a product, a button press, signing up for a membership, alert setup, or order placement, the opt-in can apply (it may not be an automatic opt-in, depending on the source).
    • This does not include:  
      • Promotions of a product.
      • Convincing someone to buy something.
      • Advocating for a social cause. 

 


Content

In addition to collecting Consent, you are also responsible for the content of the messages.  The reason that the content of your messaging is important is because the systems that help protect consumers from unwanted or unsolicited text messaging are being monitored constantly.  It is important to understand what content is not allowed, so you can avoid any interruptions in your text messaging with your prospects and members.

  • Unwanted Text Messages:  Unwanted Messages include unsolicited or unauthorized communications (including spam and phishing), messages sent without valid opt-in, and any content that is unlawful, harmful, misleading, abusive, invasive of privacy, threatening, malicious, or otherwise inappropriate.
  • Unsolicited Text Messages: Unsolicited messages include, but are not limited to, messages delivered without a recipient’s consent and messages sent after a recipient has opted out.  
    • Club OS sends this confirmation message when the recipient opts out. Additionally, with Club OS, you have the option to either include the opt-out instructions only in the first message (this is a default setting), or add it to every message you send to the recipient.
    • NOTE:  Sending the recipient a single opt-out message acknowledging the opt-out request is the only exception to this rule.

These unwanted or unsolicited text messages carry certain traits of deceptive, malicious, or otherwise threatening content, and should be stopped or blocked.  

Here is a guide for what you can do to avoid sending content with similar messages: 

Guideline / Regulation: How to keep your Content compliant.
Identify who you are (at least the club name) on the first text message. 
  • It is always helpful to let the prospect or member know who you are, by identifying yourself in your text messaging.
    • It is possible that the client could ignore your text message, or even report it as spam with their carriers, if they do not recognize you as a known contact.   
    • ClubOS offers Dynamic Content and Merge Tags in your marketing tools to help you easily identify your clubs, locations, and employee names in your marketing and text campaigns. 
Use An Opt-out message on the first text message, and after 30 days of non-contact.
  • ClubOS will automatically add an opt-out message at the end of every individual's text message, if they have not been contacted by text in the last 30 days.
Avoid sending the same message repeatedly, without variation or personalization
  • This can happen when you try to resubmit the same campaign without any content updates, especially if you do not include a personalized message.
    • Workaround - use {{recipient-first}} in your SMS template to personalize it automatically and introduce some variation in case the offer is exactly the same:
      • Campaign 1: “Hi {{recipient-first}} this month’s special is $1 to start!”
      • Campaign 2: “Hi {{recipient-first}} don’t miss out on our $1 to start special!”
      • The initial "Hi {{recipient-first}}" text increases the chances of subsequent messages being allowed through by the mobile carrier, especially if you plan on sending a link afterwards.
  • Adding variation would potentially reduce the risk of creating a certain pattern that could be viewed as suspicious by carrier.
Do not use any content designed to gather secure information like a “phishing” scheme. 
  • “Phishing” messages intended to access private or confidential information through deception.  Examples include:
    • Shortened URLs that could be interpreted to hide malicious content, such as malware or viruses.
    • Asking for secure information like account numbers or payment information via text messaging. 
    • Asking for personal information like a mother's maiden name, or your street name where you grew up

Do not use information related to Cannabis or CBD.

 

The United States has federal laws that prohibit its sale, even though some states have legalized it.

  • Similarly, messages related to CBD are not permissible in the United States, as certain states prohibit its sale. A cannabis related message is any message which relates to the marketing or sale of a cannabis product, regardless of whether or not those messages explicitly contain cannabis terms, images, or links to cannabis websites.
  • Offers for drugs that cannot be sold over-the-counter in the US/Canada are forbidden.
Do not include messages about Prescription Medication. 
  • Offers for prescription medication that cannot legally be sold over-the-counter are prohibited in the United States.
  • Similarly, messages related to CBD are not permissible in the United States, even though some states have legalized it, and offer prescriptions.  

Do not use any content that is designed to intentionally evade filters.

 

Avoid using content like:

  • A shortened link (such as “bit.ly” or “tiny.url”)
    • URLs that redirect more than once are frowned upon because they can hide the real website destination from the consumer, possibly resulting in a fraudulent destination.
    • The carriers' spam filters are checking for URLs with multiple redirects, and messages containing them are likely to be blocked
    • NOTE:  If your URL has changed, or is not accessible anymore since the last time it was sent, that could cause an issue as well.
       
  • Intentionally mis-spelled words that are intentional to evade filters (such as med!c@t!on" or "C@nn@bys").
Do not include any unwanted content that is:
  • Unlawful, harmful, abusive, malicious, misleading, harassing, excessively violent, obscene/illicit, or defamatory;
  • Deceives or intends to deceive (e.g., phishing messages intended to access private or confidential information);
  • Invades privacy;
  • Causes safety concerns;
  • Incites harm, discrimination, or violence;
  • Is intended to intimidate;
  • Includes malware;
  • Threatens Consumers; or
  • Does not meet age-gating requirements.
The message contained OVER CAPITALIZED WORDS, language that was treated as aggressive, and/or used hyperbole.
  • Do not use text messaging to alienate, berate, or force your prospects and members to engage with your text messages. 
  • Be careful of branding or messages that could be interpreted as too aggressive, especially if you run a Boot-Camp-like program.  
  • Example:

 

Only communicate during a recipient’s daytime hours unless it is urgent.
  • Make sure you have accurate time settings for all of your campaigns.
  • Check your Company Follow-Up Contact Settings to ensure that automatic responses do not go out to prospects and members at unusual hours.   
Keep your messages short and conversational.

Avoid lengthy/marketing-heavy messages. This especially applies to your first-ever SMS message to a Prospect or Member.

  • Example:
    • This message is over 150 characters, and will count toward your Text Usage as two Segments for every individual recipient, which could cause overages in billing. 
    • This message says a lot, however, it does not have a conversational tone - responses may be limited, and not very successful. 
    • Note the SMS Opt-Out tag at the end.  It consumes 36 extra characters that may not be needed on the first text message sent. 

 

Use clear calls-to-action.

All calls-to-action must be clearly and unambiguously displayed. Recipients must be made aware of what they are signing up to receive relating to a specific program.

  • Example:
    • If you are directing a Prospect to buy a membership with a website link, and instructions on what is to be done. Make sure the link to the website is clear, and not hidden in a shortened link, or has an unusual spelling or link path. 

 

Messages should not include phone numbers that belong to, or forward to, unpublished numbers, unless the message clearly states who owns the number.
  • Messages should not contain phone numbers that are assigned to or forward to unpublished phone numbers, unless the owner (i.e., a person or legally registered business entity) of such phone numbers is unambiguously indicated in the text message.
    • Example: 
      • Clearly display your phone number in the text message.  This should directly connect to an established, published phone number for your business, or employee. 

 

Other Prohibited Communications:

  • In addition to obtaining consent, you must ensure that no message recipient is younger than the legal age of consent based on where the recipient is located. 
     
  • If asked, you will need to be able to provide proof that you have in place measures to ensure compliance with these restrictions.

⚠️ Important: If a potential violation of regulations is suspected, your texting privileges may be suspended.


What if my Text Messages are blocked?

ClubOS works with our clients and our SMS service carrier, Twilio, to ensure that our system is compliant, and is being used responsibly.  

If any messages are detected that potentially violate Twilio's Terms of Use or Terms of Service, it is possible that SMS services could be disabled automatically.  

For a list on possible explanations, troubleshooting, and recommendations to correct the issue, please contact ClubOS Support.

 


For More information on the TCPA, Country Specific Rules, Terms of Service, and Acceptable Use Policies, please select from the following articles:

Twilio Messaging Policy https://www.twilio.com/legal/messaging-policy
Twilio Terms of Service https://www.twilio.com/en-us/legal/tos
Twilio Acceptable Use Policy  https://www.twilio.com/en-us/legal/aup
Twilio's Privacy Notice Twilio’s Privacy Notice
Country Specific Policy Twilio’s Country Specific Requirements, which are part of Twilio’s Acceptable Use Policy.
Country Specific Guidelines Country-Specific Guidelines
Twilio's API Docs API documentation
TCPA Telephone Consumer Protection Act
CITA The wireless industry is committed to helping consumers enrich their lives through mobile technologies and services.

 

  1.  FCC - Report and Order and Further Notice of Rulemaking - March 16, 2023
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