Pillar 01 — AI Compliance Audit
Know where you stand.
A structured gap analysis of your AI system against EU AI Act obligations — risk classification, prohibited use checks, documentation readiness, and a clear remediation roadmap.
What this engagement delivers
- —Risk classification under EU AI Act Annex I, II, and III — with written justification
- —Prohibited use assessment (Article 5 checklist)
- —Technical documentation gap analysis (Article 11 requirements)
- —Conformity assessment pathway determination
- —Post-market monitoring obligations review
- —Prioritised remediation roadmap with estimated effort
Who this is for
Public bodies, private entities deploying AI systems in regulated contexts (credit scoring, insurance underwriting, employment tools, education assessment, biometric systems, critical infrastructure management, or law enforcement support) or any company applying AI. If your system falls under Annex III, you face mandatory obligations.
Why methodology matters
A compliance audit is only as useful as its output is defensible. Valorial applies structured documentation frameworks drawn from IFC/World Bank E&S due diligence practice — the same methodology used to withstand scrutiny from multilateral lenders and international regulators. The result is not a checklist; it is an auditable record.
Process
- 01Intake questionnaire and system documentation review
- 02Structured interview with your technical and legal teams
- 03Classification memo with legal reasoning
- 04Gap analysis against applicable Articles
- 05Written remediation roadmap
- 06Debrief call and Q&A
Engagement
Full Audit
On request
Fixed-fee engagement. Includes intake review, gap analysis, classification memo, and remediation roadmap. Delivered within 3 weeks of intake.
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