Artifact GuideUKService Classification Workflow

UK Online Safety Act Service Classification Workflow

Classify the service from its functions and UK links, apply the statutory exemptions, and keep Part 3 scope separate from Category 1, 2A, or 2B status.

Most safety duties do not wait for categorisation. Categorisation adds duties only after the threshold process and Ofcom register apply to the service.

Author
Sorena AI
Published
May 9, 2026
Updated
Oct 15, 2026
Overview

Start with the service's actual functions, not its product label. A user-to-user service lets users encounter content generated, uploaded, or shared by other users; a search service is or includes an internet search engine. Then test the UK link and every relevant exemption. After settling Part 3 scope, compare the service with the 2025 category thresholds and Ofcom's register. Formal Category 1, 2A, or 2B status comes from the register, not a provider's self-label.

Section 1

How should the service classification workflow run?

Start with the service's functions. Map user posts, comments, messages, groups, livestreams, uploads, reviews, recommender feeds, and search features. A service may contain both user-to-user and search functions, and an exemption for one function does not automatically exempt a mixed service.

Next test the UK link: whether the service has a significant number of UK users, UK users form a target market, or it is capable of use by individuals in the UK and there are reasonable grounds to believe that its relevant user-generated or search content presents a material risk of significant harm to people in the UK. Keep the user, marketing, distribution, language, and harm evidence behind the conclusion.

Apply the Act's exclusions and exemptions to the precise service or content at issue. Email, SMS and MMS, one-to-one live aural communications, internal business services, limited-function services, provider content, and news-publisher content each have defined conditions; the product label alone does not decide the result.

Record Part 3 status before considering categorisation. Under the 2025 threshold regulations, Category 1 covers a user-to-user part with more than 34 million average monthly active UK users plus a content recommender, or more than 7 million plus a recommender and forward-or-share functionality. covers a search engine with more than 7 million average monthly active UK users, subject to the specified exception for topic-specific searches of selected sites or databases under a relevant arrangement. Category 2B covers a user-to-user part with more than 3 million average monthly active UK users plus qualifying direct messaging. Apply the statutory measurement rules and then check Ofcom's current register. The register illustrates the boundaries: Facebook's user-to-user part is Category 1, ChatGPT Search is Category 2A without that finding extending to non-search chatbot content, and services such as Airbnb and Discord are Category 2B.

  • Outcome A: outside Part 3, with the failed scope test or exemption and the facts that would trigger reassessment.
  • Outcome B: regulated user-to-user service, search service, or both, with the provider and service boundary identified.
  • Outcome C: listed by Ofcom as Category 1, 2A, 2B, or more than one category; record the exact listed service part and provider. If an unlisted service appears to meet a threshold, record that assessment and regulatory follow-up without presenting it as formal registration.
  • Evidence: feature map, UK-link analysis, exemption analysis, six-month or applicable shorter-period user calculation, recommender, sharing, messaging and vertical-search analysis, Ofcom register entry, reviewer, approval date, and change triggers.
Section 2

Which facts and conclusions should the record contain?

Capture the provider, service name and boundary, feature map, user-content pathways, search functionality, UK-link evidence, each exemption considered, mixed-service treatment, Part 3 result, children's-access trigger, categorisation metrics, measurement period, threshold provision, Ofcom-register status, assumptions, reviewer, approval, and change triggers.

  • Record the facts supporting each branch, not only the final label.
  • Identify the legal entity responsible for the service and any shared group systems on which the classification depends.
  • Separate current facts from forecasts used for a new service or categorisation threshold.
  • Name the owner, reviewer, approval date, evidence location, and event that will reopen the decision.
Section 3

When should classification be reassessed?

Reassess classification after a new user-content or search function, material change in UK users or targeting, acquisition or entity change, exemption-relevant design change, threshold-period update, or Ofcom register update. A combined service can have its user-to-user part in Category 1 or 2B and its public search engine in , so record the regulated part to which each additional duty applies.

  • Test whether new features expose content from one user to another even if the product is not marketed as social media.
  • Review each exemption against its conditions and the rest of a mixed service.
  • Update categorisation evidence for the measurement period required by the current threshold rules and Ofcom process.
  • Keep earlier conclusions and evidence so a reviewer can see why the classification changed.
Primary sources

References and citations

gov.uk3 citations
Referenced sections
  • Supports this page's Service Classification Workflow analysis under the UK Online Safety Act.
  • Supports a risk- and evidence-based classification workflow for deciding which Online Safety Act duties a service must operationalize.
  • Official overview of the Act and related regulatory materials.
"Providers must use risk and evidence-based approaches to ensure there is no room for illegal content and activity on their platforms."
ico.org.uk2 citations
Referenced sections
  • Supports this page's Service Classification Workflow analysis under the UK Online Safety Act.
  • Joint regulator statement on coordinating online-safety and data-protection duties.
"Online safety and data protection can interact in a variety of ways."
gov.uk2 citations
Referenced sections
  • Supports this page's Service Classification Workflow analysis under the UK Online Safety Act.
  • Official overview of the Act and related regulatory materials.
"The Online Safety Act 2023 (the Act) protects children and adults online."
gov.uk2 citations
Referenced sections
  • Supports this page's Service Classification Workflow analysis under the UK Online Safety Act.
  • Official overview of the Act and related regulatory materials.
"The Online Safety Act 2023 (the Act) is a new set of laws that protects children and adults online."
ofcom.org.uk
Referenced sections
  • Confirms the register first published on 30 June 2026 and updated on 28 September 2026, formally categorised services, threshold summaries, and service-part boundaries.
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