AI Policy & Compliance

AI policy is how your organization turns expectations into enforceable operating rules. It covers the policies, review steps, and technical controls that keep AI systems auditable, explainable, and aligned to regulatory requirements.

VeriProof is the production evidence layer for that work. It makes each decision traceable, each record tamper-evident, and each compliance obligation easier to defend with real operating data.

This section covers the policy frameworks and compliance guides most commonly used with large language model systems. If you’re looking for a starting point, begin with EU AI Act overview or NIST AI RMF overview.

What Is an AI Policy Program?

A complete AI policy program covers the full lifecycle of an AI system:

Phase	Activities	VeriProof role
Design	Risk classification, intended use documentation, bias assessment, data governance	Documentation feed — provides production baselines for comparison
Development	Model selection, training data documentation, test evaluation	Out of scope for VeriProof
Deployment	Configuration management, access controls, deployment documentation	Deployment context signing; infrastructure security
Production	Continuous monitoring, drift detection, incident response	Core VeriProof use case
Review	Periodic audit, compliance evidence generation, model update assessment	Compliance evidence export; time-machine analysis
Retirement	Decommissioning records, data deletion	GDPR cryptographic erasure; records retention

VeriProof is primarily a production and review tool. It does not replace design-time policy work. It provides the operating evidence that makes those decisions verifiable after deployment.

Regulatory Landscape

The major frameworks and regulations applicable to AI systems in 2026:

Framework	Jurisdiction	Type	Scope
EU AI Act	European Union	Mandatory regulation	All AI systems placed on the EU market; high-risk systems have specific requirements
NIST AI RMF	United States	Voluntary framework	All organisations; adoption increasing in regulated industries and federal contracting
HIPAA	United States	Mandatory regulation	AI systems processing Protected Health Information
GDPR	EU + UK + 100+ countries	Mandatory regulation	Data protection for AI systems processing personal data of EU/UK individuals
SOC 2	US-originated, global acceptance	Voluntary audit standard	Service organisations handling customer data

VeriProof Policy Capabilities

Immutable Audit Trail

Every AI decision captured through VeriProof is stored with a blockchain-anchored Merkle proof. This means no record can be silently altered — any tampering would break the cryptographic chain and be immediately detectable. This is the foundation that makes all other governance evidence trustworthy.

Policy Scoring

You define what constitutes a well-governed decision for your use case — confidence thresholds, refusal rates, tone indicators, fairness signals — and VeriProof scores every session against those criteria automatically. This produces a continuous, quantitative policy signal rather than a periodic sampling exercise.

Compliance Evidence Export

On demand, VeriProof generates structured evidence packages for specific regulatory frameworks. These packages include session records, proof data, policy scores, and attestation material in a form suitable for auditor review.

The session record lifecycle is designed to satisfy GDPR right-to-erasure requirements without disrupting audit continuity. Erasing a data subject deletes the key material needed to verify their linked sessions — the records remain structurally intact for the audit trail, but the content is permanently inaccessible and unverifiable.

Getting Started with AI Policy

If you’re building a new policy program with VeriProof:

Choose your framework — Start with the regulation most urgent to your organisation (EU AI Act, NIST AI RMF, or SOC 2 are good starting points)
Integrate the SDK — Capture sessions from your AI pipelines (Getting Started)
Configure policy scoring — Define the thresholds that matter for your use case (Policy Scoring guide)
Set up alert rules — Get notified when production behaviour deviates from policy (Alert Rules guide)
Generate your first evidence package — Validate that the output meets your auditors’ expectations before you need it (Evidence Export guide)

Framework Deep Dives

Search the mirrored JSON vocabulary files by vertical and OTel namespace

Industry Coverage Library

Per-article implementation guidance for Articles 9, 10, 11, 13, and 17

EU AI Act

VeriProof’s role in each of the four RMF functions: GOVERN, MAP, MEASURE, MANAGE

NIST AI RMF

BAA requirements, PHI minimisation, and audit trail requirements for healthcare AI

HIPAA

Control expectations for AI systems under SOC 2 Trust Service Criteria

SOC 2

Technical deep dive into the HKDF key derivation and erasure workflow

GDPR Cryptographic Erasure

Step-by-step guide to generating compliance evidence packages

Evidence Export

Next Steps

Security Overview — platform security architecture
Compliance Evidence guide — practical guide to evidence generation
Policy Scoring guide — configuring production monitoring