Solution

AI Regulatory Compliance

Your AI is live. Your compliance documentation isn't.

The EU AI Act is enforceable. NIST AI RMF is being written into US federal procurement. RBI model risk guidelines are reshaping bank AI validation. HIPAA now covers clinical AI. Most enterprises deployed AI without proving compliance.

For:Chief Compliance OfficerChief Risk OfficerGeneral CounselHead of AI

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The challenge

What makes this hard

Your AI systems are being evaluated on compliance criteria that didn't exist 18 months ago

Most enterprises have deployed AI without proving any of it complies

Regulatory frameworks are enforceable now with real consequences (procurement disqualification, enforcement action)

Ignorance is not a defence

What we deliver

The Qapitol approach

Regulatory Mapping — Scope & Discovery

Identifies which frameworks apply based on use case, sector, geography, risk profile. Produces defensible scope statement. Output: Regulatory Scope Statement + Framework Obligation Matrix.

Gap Assessment — Structured Audit

Structured audit across all eight compliance domains. Every gap documented, evidenced, and RAG-rated. Output: RAG-rated Gap Register — 60+ checkpoints, prioritised by regulatory risk.

Compliance Programme Design — Remediation Roadmap

Translates gaps into actionable remediation roadmap with documentation templates, controls design, testing protocols, model cards, technical documentation, bias testing frameworks, human oversight specifications, incident response playbooks. Output: Compliance Roadmap + Documentation Pack + Controls Design.

Ongoing Monitoring — CHEQ Platform

Continuous compliance monitoring with automated alerts for model drift, regulatory reporting dashboards, board-level visibility. Output: Live Compliance Dashboard + Automated Alert System + Regulatory Reports.

Bring AI Regulatory Compliance to your stack

Scope it in one call — outcomes defined upfront, free assessment included.

Run a Compliance Gap Assessment → →