Article 20

Internal complaint-handling system

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Evaluation scenarios 3
Paragraph 1
Obligations (1)
Complaint System Provision
Manual evidence Critical Priority
Online platforms must provide recipients with access to an effective internal complaint-handling system for at least six months following certain enforcement decisions (restrictions, suspensions, termination).
Evidence guidance

Upload the terms-of-service section covering complaints and appeals, plus a screenshot of the in-product complaints entry point (form, chat, or email address). The copy should mention (i) how to file, (ii) that EU users can challenge moderation or account decisions up to six months after the decision, and (iii) a link to out-of-court dispute-resolution bodies.

Evaluation scenarios
No evaluation scenarios
None are defined for this paragraph.
Paragraph 2
No obligations
This section only provides definitions and background context
Evaluation scenarios
No evaluation scenarios
None are defined for this paragraph.
Paragraph 3
Obligations (1)
Complaint System Usability
Evaluator scenario Critical Priority
Online platforms must ensure their complaint systems are accessible, user-friendly and facilitate proper complaint submission
1 evaluation scenario
Evaluation scenarios (1)
Complaint System Usability
1 scenario
Given

A browser accessing the platform as a logged-out user — standing in for a recipient whose account has been suspended or terminated and who therefore cannot log in to appeal

When
  • We check the platform's Terms and Conditions, help center, or other public-facing policy documents for details on how to submit complaints about enforcement decisions
  • Regardless of whether the T&Cs describe a complaint process, we navigate the platform to locate the actual complaint submission mechanism (in-platform form, email address, chat, or other channel)
  • We attempt to reach and use the complaint submission route as a logged-out user (as a suspended or terminated user would experience it) and observe whether it is usable or requires signing in
Then
  • An appeal/complaint path against enforcement decisions is discoverable from the public surface — through site navigation, the footer, or clear documentation in the T&Cs, help centre, or policy documents
  • A user who cannot log in (e.g. because their account has been suspended or terminated) can reach and use a complaint submission route — such as a public webform, a published complaints/appeals email address, or another channel that does not require an active login
  • The complaint mechanism is reachable within 3 clicks from the homepage or footer
  • The mechanism allows submitting free-text information describing the complaint
  • The mechanism allows attaching or including supporting evidence where necessary
Full scenario text

Complaint-handling mechanism (in-platform system, email, or external channel) for appealing enforcement decisions is discoverable, accessible, and supports precise submissions — including for users who can no longer log in. Article 20's appeal right exists precisely for recipients whose account has been suspended or terminated, so an appeal path that can only be reached or used while logged in locks out the very population it is meant to serve. Grading note — for this obligation a login-only complaint route is a genuine gap; the second THEN below therefore asserts that a user who cannot authenticate still has a usable, no-login route to submit a complaint. If the only available complaint route requires an active login, that THEN fails and is the observed gap — grade it a fail, do not pass on discoverability alone and do not downgrade to inconclusive. Channel form is not itself the gap — a published no-login email address or external channel satisfies this on equal footing with an in-product webform (Article 20(1) only requires an electronic, free-of-charge route), so do not fail or downgrade a platform merely for using email or an external channel rather than a built-in form. When recommending improvements, include specific draft language the platform could adopt (e.g., suggested help center text, complaint form copy, or T&C clauses).

Platform types
all
Paragraph 4
Obligations (2)
Complaint Processing Standards
Evaluator scenario Critical Priority
Online platforms must handle complaints in a timely, non-discriminatory, diligent and non-arbitrary manner
1 evaluation scenario
Complaint Decision Reversal
Manual evidence Critical Priority
Online platforms must reverse enforcement decisions without undue delay when complaints contain sufficient grounds showing the original decision was unfounded
Evidence guidance

Upload the complaints-handling policy showing that complaints are handled in a diligent, objective, non-discriminatory, and timely manner. Optionally, attach a terms-of-service section making the same commitments, and a log or redacted sample showing a past decision reversed after a well-grounded complaint — with the time between complaint intake and reversal.

Evaluation scenarios (1)
Complaint Processing Standards
1 scenario
Given

A browser accessing the platform's home page anonymously

When
  • We navigate to the platform's Terms and Conditions, help center, or other public-facing policy documents
  • We search for information about how the platform handles complaints about enforcement decisions
Then
  • The policy describes the platform's approach to processing complaints (e.g., expected timelines, review process)
  • The policy indicates that complaint handling is non-arbitrary and based on objective criteria
Platform types
all
Paragraph 5
Obligations (1)
Complaint Response
Manual evidence Critical Priority
Online platforms must inform complainants of decisions and available redress options without undue delay
Evidence guidance

Upload one or more of: (a) the complaints-handling policy; (b) a real or template decision-communication message to a complainant; (c) a log extract showing time-to-communicate after a decision. The material should show that complainants receive a reasoned decision and information about out-of-court dispute settlement and other redress options, without undue delay.

Evaluation scenarios
No evaluation scenarios
None are defined for this paragraph.
Paragraph 6
Obligations (1)
Human Oversight
Evaluator scenario Critical Priority
Online platforms must ensure complaint decisions are supervised by qualified staff and not made solely through automated means
1 evaluation scenario
Evaluation scenarios (1)
Human Oversight
1 scenario
Given

A browser accessing the platform's home page anonymously

When
  • We navigate to the platform's complaints-handling or appeals policy (in the Terms and Conditions, help centre, or other public-facing policy documents)
  • We read the policy text for statements on how complaint decisions are made
Then
  • A complaints-handling policy is publicly available on the platform
  • The policy states that appropriately qualified staff supervise decisions on complaints
  • The policy states that complaint decisions are not taken solely on the basis of automated means
Platform types
all