Trust · Methodology

How Regulens Calculates Your Readiness Score

Transparency is the product. Here is exactly how every Regulens score is calculated — the data sources, the formulas, and the limits of what we cover.

1. Our Data Sources

Every data point in Regulens traces to an official government source. Regulens Version 4.0 covers 39 U.S. jurisdictions across two data categories — sales tax economic nexus rules and consumer privacy laws.

For each jurisdiction, data is sourced directly from the state revenue department (for sales tax) or the state attorney general office (for privacy law). We do not use third-party summaries as primary sources.

Every record in our database includes:

  • The authority name and official government URL
  • The enacted statute or regulation citation
  • The date the data was last verified
  • The date of the next scheduled review

The 8 highest-priority sources for weekly monitoring are: Florida DOR, Texas Comptroller, New York Dept of Tax and Finance, DC OTR, Florida Dept of Legal Affairs, Texas Attorney General, New York Attorney General, and California CDTFA.

For the live verification status of all 39 jurisdictions including last-verified dates and clickable source links, see:

2. The Scoring Formula

Final Score = (Nexus × 35%) + (Privacy × 30%) + (Policy × 20%) + (Awareness × 15%)
Pillar 1 · 35%
Sales Tax Nexus

Highest weight because unregistered sales-tax nexus carries the largest back-liability risk. Per-state tier weights below. Hard penalty: −12 pts per triggered-but-unregistered state.

StateTax Weight
CA1.8x
TX1.5x
NY1.5x
WA1.5x
IL1.4x
DC1.25x
CO1.25x
VA1.25x
AK0.0x (no state sales tax)
All others1.0x
Hard Cap: −36 pts maximum
Pillar 2 · 30%
Privacy Law Readiness

Four consumer rights per applicable state (Policy, Opt-Out, Delete, Access), 25 pts each. TX TDPSA missing-opt-out incurs a −10 pt penalty. FL exempt if revenue < $1B. DC scored as N/A. NY scored on SHIELD Act only.

StatePrivacy Weight
CA2.0x
CO1.5x
TX1.3x
IL1.3x
VA1.3x
WA1.2x
IN1.1x
TN1.1x
FL, KY, IA, NE, MN1.0x
NV0.8x (opt-out of sale only)
Others (no enacted law)0.5x
Pillar 3 · 20%
Policy Documents

Sum of weighted policy items (see "What We Check" table below). Max 100 pts.

Pillar 4 · 15%
Exposure Awareness

Operational maturity — jurisdictions identified (40), nexus documented (30), active monitoring (30). Max 100 pts.

Global −15 pt penalty applies if overall awareness criteria are completely unmet.

3. What We Check in Your Policy Documents

ItemMax PointsWhy it matters
Privacy Policy present22TX TDPSA, best-practice all states
Privacy Policy covers data sharing18TX TDPSA
Terms of Service15Best-practice for Shopify merchants
Cookie consent banner13TX TDPSA, EU/UK best-practice
Refund policy12FTC best-practice, all states
Privacy contact in policy12TX TDPSA opt-out infrastructure
Data retention disclosure8TX TDPSA best-practice

4. Readiness Score Bands

A
90–100
Strong Readiness
B
75–89
Good Readiness
C
60–74
Moderate Readiness — Review Suggested
D
40–59
Low Readiness — Advisor Consultation Suggested
F
0–39
Significant Gaps — Professional Review Recommended

5. Our Limitations

Regulens covers 39 U.S. jurisdictions. Not all U.S. states are included in the current edition. It is not a substitute for licensed legal counsel. Scores are informational only.

View full coverage scope and limitations →

Informational only:Regulens provides general informational content only and does not constitute legal advice, tax advice, or any professional advisory service. No information provided by Regulens creates or implies any legal obligation, duty, or liability. All regulatory data is sourced from publicly available government publications. Laws change frequently and information may not reflect the most current legal developments. Always consult a licensed attorney and qualified tax professional before making any business, legal, or financial decisions. Use of Regulens does not establish an attorney-client or advisor-client relationship of any kind.

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