Automated Compliance Diagnostic
Interactive AI Liability & Regulatory Audit Engine
Answer 3 targeted technical questions to evaluate your deployment against EU AI Act classification tiers, US state statutory mandates, and commercial insurance standards.
Step 1: Select AI Deployment Domain & Functional Purpose
What is the primary application area of your artificial intelligence system?
HR, Hiring & Employment
Resume screening, candidate evaluation, employee monitoring, task allocation.
Healthcare & Life Sciences
Clinical diagnosis, radiology, patient triage, clinical trial design.
Banking, Credit & Insurance
Credit scoring, loan underwriting, algorithmic trading, claims processing.
Biometrics & Facial Recognition
Facial security access, emotion recognition, public space surveillance.
Customer Support & Chatbots
Autonomous consumer-facing conversational agents, synthetic voice IVR.
Software Code & IT Ops
Developer copilots, automated code generation, automated patch deployment.
Step 2: User Location & Market Exposure
Where are the end-users located or where is the system placing commercial outputs?
European Union & United States (Global)
Subject to EU AI Act extraterritoriality + US federal and state statutes.
United States Exclusively
Subject to California, Colorado, NYC Local Law 144, Illinois BIPA, and FTC rules.
European Union Exclusively
Full Regulation (EU) 2024/1689 compliance and CE conformity assessment.
Step 3: Foundation Model Provider & Hosting Mode
Which underlying AI model or hosting infrastructure is utilized?
OpenAI API / ChatGPT Enterprise
GPT-4o / o1 with OpenAI Copyright Shield.
Anthropic Claude Enterprise API
Claude 3.5 Sonnet with Commercial Terms of Service Indemnity.
Microsoft Azure OpenAI Service
Azure Copilot Copyright Commitment (CCC) and EU Data Boundary.
Google Cloud Vertex AI
Gemini 1.5/2.0 with Dual-Pronged Training & Output Indemnity.
Self-Hosted Open Weights (Llama 3 / Mistral)
Zero vendor indemnity; deployer assumes 100% statutory liability.
Audit Summary Generated
Diagnostic Risk Assessment
Calculated AI Risk Score
88 / 100
Regulatory Classification
High-Risk AI System
Mandatory Statutory Regimes:
EU AI Act (Regulation 2024/1689), NYC Local Law 144, Colorado SB 24-205, Illinois HB 3773.
Maximum Statutory Fine Exposure:
Up to €15,000,000 or 3% of global annual turnover + $1,500/day NYC violations.
Recommended Insurance Endorsement:
Technology Errors & Omissions (Tech E&O) + Cyber Liability with Algorithmic Disparate Impact Rider.
Request Formal Statutory Audit Report & Counsel Consultation
Dispatch your diagnostic parameters directly to our senior regulatory intelligence team to receive a comprehensive technical compliance blueprint and statutory liability roadmap.