HomeLegal & FinanceAI Compliance Auditing

AI Compliance Auditing Product Information

AI Compliance Auditing — The AI Audit Bot is an AI-assisted compliance auditing tool designed to help organizations understand and manage AI regulatory risks across multiple jurisdictions. It analyzes your application for regulatory alignment and assesses the technologies used to estimate risk, enabling informed decision-making about current and future compliance needs. The service offers a digital audit powered by Intelligent Knowledge Graph technology to provide transparent, traceable, and repeatable results that adapt to evolving compliance landscapes. The audit results are presented on-screen and downloadable as a PDF.


Why use AI Compliance Auditing

  • Helps identify compliance gaps early in AI projects to avoid regulatory penalties or project abandonment.
  • Assesses a wide range of regulatory concerns, including governance, data handling, model outputs, and safety considerations.
  • Provides a forward-looking view of compliance considerations for your application in single jurisdictions (USA, EU, UK currently; other jurisdictions are in development).
  • Delivers transparent, traceable results that can quickly adapt to changes in AI technology and policy.
  • Access to advisory expertise with deep AI/ML experience to contextualize findings and risks.

How to Use AI Compliance Auditing

  1. Choose your jurisdiction: USA, EU, or UK (and other jurisdictions as they become available).
  2. Run the digital audit: The system asks a series of questions to establish current and future compliance considerations for your application.
  3. Review results: See on-screen results and download a PDF report for documentation and sharing with stakeholders.
  4. Optional human review: For liminal cases, request a human review and, if needed, connect with a legal professional.

Disclaimer: The audit is not legal advice. It informs you of possible future compliance issues and is the best available assessment of the current landscape. It can be complemented by legal counsel for formal guidance.


How It Works

  • Uses Intelligent Knowledge Graph technology to model regulatory requirements and map them to your AI application and its technologies.
  • The Knowledge Graph is designed to be transparent, traceable, and repeatable, ensuring reliable results that can rapidly adapt to regulatory and technology changes.
  • The audit evaluates both regulatory alignment and the risk profile of the AI technologies used (data, models, outputs, and governance).
  • Outputs include an on-screen report and a downloadable PDF, suitable for internal governance and regulatory discussions.

Safety and Legal Considerations

  • The audit is advisory and not a substitute for formal legal counsel.
  • Results may be speculative in liminal cases; consider human review and, if requested, legal professional involvement.
  • The service emphasizes reliable, transparent assessment rather than prescriptive legal conclusions.

Core Features

  • Jurisdiction-specific AI compliance audits (USA, EU, UK; expanding)
  • Intelligent Knowledge Graph-based analysis for transparency and adaptability
  • Digital audit with on-screen results and downloadable PDF reports
  • In-depth assessment of regulatory and risk factors across AI applications
  • Advisory expertise from experienced AI/ML professionals
  • Optional human review and legal professional escalation
  • Not a substitute for legal advice; supports informed decision-making and risk mitigation