Regulatory alignment

Certification that regulators already recognise.

Ethicality certification is designed to produce the exact documentary evidence that AI regulators, auditors, and large procurement teams are already asking for. One programme — multiple jurisdictions.

Section 01

Why voluntary isn't enough.

Three jurisdictions now impose legal obligations on organisations deploying high-risk AI. Ethicality certification provides documented evidence of conformity — reducing audit exposure and enforcement risk.

EU AI Act

Art. 9, 10, 13, 17

AIMSS — core documentation requirements

Risk-management system, data governance, transparency to deployers, and post-market monitoring map directly to AIMSS Sections 2, 4, 5, and 9.

Canada AIDA (proposed)

Part 1

AIMSS — risk classification + impact assessment

High-impact system designation and the accompanying record-keeping requirements map to AIMSS Annex A (risk classes) and Annex B (impact assessment).

UK AI Liability framework

Cross-sector guidance

EUMS — accountability documentation

Demonstrable due diligence over procured AI systems — the precise evidence EUMS Sections 3, 4, and 6 require deployers to maintain.

Colorado AI Act

§6-1-1701 et seq.

EUMS — impact assessment + disclosure

Consequential decisions disclosure and annual impact assessment map to EUMS Sections 4 and 5.

NYC Local Law 144

AEDT bias audit

EUMS — workforce + monitoring

Bias audit and candidate notice requirements map to EUMS Section 7 (workforce) and Section 9 (monitoring).

California CPPA ADMT

Final regulations

EUMS — disclosure + human review

Pre-use notice, opt-out, and human review obligations map to EUMS Sections 5 and 6.

Section 02

What auditors and regulators see.

Sample excerpt from an Ethicality certification report — redacted, illustrative. Each section corresponds to a numbered clause in the certified standard, with assessor sign-off and source-evidence references attached.

§2.3

AI System Register

Inventory of every covered system: vendor, version, deployment context, named accountable officer, risk tier.

§3.1

Model Card (per system)

Intended use, known limitations, performance by population, evaluation methodology, retraining cadence.

§4.2

Use-Side Impact Assessment

Affected persons, harm pathways, mitigations, residual risk, sign-off by accountable officer.

§5.4

Data Governance Attestation

Lawful basis, retention, vendor data-processing terms, deletion rights, cross-border transfer record.

§6.1

Human Oversight Protocol

Override conditions, escalation chain, training record for human reviewers, audit log of overrides.

§9.2

Incident & Near-Miss Log

Date, system, harm category, remediation, regulator notification status.

Illustrative excerpt. Real certification reports are scoped to the certified organisation and made available to regulators under NDA on request.

Section 03

Procurement clause language.

Copy-paste contract language buyers can insert into supplier agreements to require independent AI assurance from vendors:

"Suppliers providing AI-enabled services must hold a current Ethicality certification (AIMSS or Ethical Use track) issued within the preceding 24 months, or provide equivalent third-party conformity documentation acceptable to [Organisation]."

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