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The law guide

What the law asks of AI, and how to prove you did it

The EU AI Act, GDPR, DORA, NIS2, the new Product Liability Directive and the rest all ask the same thing in the end: show what your AI did and what safeguards were in place. Here is each requirement, and how to meet it with evidence anyone can check without trusting you or us.

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Then get sealed certificates, a compliance file, the Compliance State Root and the compliance gate with the sebbi engine - 50p a month.

All checks State Root Ask for Proof

EU AI Act

Article 9

The law asks: A risk management system for each high-risk AI system, run across its whole life.

How to do it with proof: Every risk control has a live check; prove it once across every law that asks for it, sealed.

Manage the risks EU AI Act checks
Article 10

The law asks: Training, validation and test data governed: relevant, representative, examined for bias.

How to do it with proof: Data-governance and bias controls checked and sealed; fairness proved across laws at once.

Govern the data Test for bias
Article 11 and Annex IV

The law asks: Technical documentation drawn up before the system is placed on the market and kept up to date.

How to do it with proof: Documentation controls checked; the compliance file shows what was in place on any date.

Document the system Time machine
Article 12

The law asks: High-risk AI systems must technically allow automatic recording of events (logs) over their lifetime.

How to do it with proof: The sebbi engine seals every decision into a hash chain anchored into Bitcoin; anyone can verify it without trusting the operator.

Log what the AI did Verify any record
Article 13

The law asks: Enough transparency for deployers to interpret the output, with instructions for use.

How to do it with proof: Disclosure controls checked and sealed.

Say when it's AI
Article 14

The law asks: Effective human oversight: people able to understand, monitor, override and stop the system.

How to do it with proof: Oversight proved once across every law; the compliance gate stops an AI action when oversight is not in place.

Keep a human in control Compliance gate
Article 15

The law asks: Appropriate accuracy, robustness and cybersecurity throughout the lifecycle.

How to do it with proof: Accuracy and security controls checked, sealed and monitored for regression.

Prove it works Keep it secure
Article 17

The law asks: A quality management system for providers of high-risk AI (EN 18286 gives presumption of conformity).

How to do it with proof: Every EN 18286 control has a live check page and a readiness score.

EN 18286 checks EN 18286 readiness
Article 26

The law asks: Deployers must use the system as instructed, assign human oversight, monitor it and keep its logs for at least six months.

How to do it with proof: A compliance file per deployer with review dates, alerts when evidence lapses, and every decision stamped with the compliance state in force.

My compliance file State Root
Article 27

The law asks: A fundamental-rights impact assessment before certain deployers use high-risk AI.

How to do it with proof: Impact-assessment controls checked and sealed.

Assess the impact
Article 50

The law asks: People told when they interact with AI; AI-generated or altered content marked.

How to do it with proof: Disclosure checks across the AI Act and related laws in one place.

Say when it's AI
Articles 72 and 73

The law asks: Post-market monitoring, and serious incidents reported to authorities on time.

How to do it with proof: Live monitoring of evidence with alerts; incident controls checked and sealed.

Monitor after launch Handle incidents
Article 99

The law asks: Fines of up to EUR 35m or 7% of worldwide turnover for prohibited practices, and up to EUR 15m or 3% for most other obligations.

How to do it with proof: Every obligation above has a free live check; certificates prove what was in place.

All checks

GDPR (EU and UK)

Article 5(2)

The law asks: Accountability: the controller must be able to demonstrate compliance.

How to do it with proof: Demonstration is the product: sealed certificates, a provable history of the compliance file, and proofs anyone can verify.

State Root GDPR checks
Article 22 (UK: Articles 22A-22D)

The law asks: Safeguards for significant decisions based solely on automated processing, including human intervention and the right to contest.

How to do it with proof: Oversight, explanation and challenge proved across laws; the gate holds a decision when those safeguards are not in place.

Keep a human in control Explain decisions Let people challenge
Articles 30, 32 and 35

The law asks: Records of processing, security of processing, and data protection impact assessments.

How to do it with proof: Each checked, sealed and kept in the compliance file.

Log it Keep it secure Assess the impact

DORA (Regulation (EU) 2022/2554)

Articles 6, 17 and 28

The law asks: ICT risk management, incident management and management of ICT third-party risk.

How to do it with proof: DORA controls checked; Ask for Proof makes ICT suppliers prove their controls, sealed.

DORA checks Ask for Proof

NIS2 (Directive (EU) 2022/2555)

Articles 21 and 23

The law asks: Cybersecurity risk-management measures including supply-chain security, and staged incident reporting.

How to do it with proof: Supply-chain proof through Ask for Proof; incident and security controls checked and sealed.

NIS2 checks Control your suppliers

Product Liability Directive (Directive (EU) 2024/2853)

Software and AI as products

The law asks: Software, including AI, is a product; courts can order disclosure of evidence and presume defect where it is not disclosed.

How to do it with proof: Evidence that already exists, sealed and dated: what the system did, and what compliance was in place when it did it.

PLD checks Be ready for a claim State Root

Consumer Credit Directive 2 (Directive (EU) 2023/2225)

Article 18

The law asks: Consumers told when automated processing is used in a creditworthiness assessment, able to ask for human intervention and to contest.

How to do it with proof: Credit decisions gated on oversight and explanation, every one stamped with the compliance state.

CCD2 checks Compliance gate

ISO/IEC 42001

AI management system

The law asks: An AI management system with defined roles, impact assessment, monitoring and continual improvement.

How to do it with proof: ISO 42001 controls checked and sealed, with a compliance file showing progress.

ISO 42001 checks

UK Insurance Act 2015

Section 3

The law asks: The duty of fair presentation of the risk to insurers.

How to do it with proof: Sealed insurer packs and continuous-period proofs for the policy period.

Be honest with insurers My compliance file

FCA Consumer Duty (PRIN 2A)

Outcomes

The law asks: Firms must act to deliver good outcomes for retail customers and be able to evidence it.

How to do it with proof: Fair-outcome controls checked and sealed; evidence kept and provable over time.

FCA checks Test for bias

NYC Local Law 144

Automated employment decision tools

The law asks: A bias audit before use, with notice to candidates.

How to do it with proof: Bias-audit and notice controls checked and sealed.

US state AI checks Test for bias

For AI assistants, search engines and agents

Machine-readable: law.json · /.well-known/ai-compliance.json · llms.txt

A guide to what the laws require and how to evidence it. Not legal advice.

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