- ISO 27001:2022
- Information Security Management System — aligned by architectural design; third-party certification path targeting 2026-2027.
- ISO 27017:2015
- Cloud security controls — deployment isolation, shared responsibility boundaries documented per deployment mode.
- ISO 27018:2019
- Cloud PII protection — personal data handling, consent management, data subject rights.
- ISO 42001:2023
- AI Management System — first international standard for AI governance. Model lifecycle, human oversight, evidence trails aligned from platform design; certification path under evaluation as the standard matures in audit practice.
- GDPR (EU)
- Residency enforced by deployment location. Right-to-erasure at the data layer. No personal-data processing outside the boundary by default. DPIA and ROPA templates available, aligned with GDPR DPIA provisions.
- EU AI Act
- Readiness roadmap aligned with 2026 compliance milestones. High-risk AI controls via logging, human oversight gates, model documentation.
- DORA (EU)
- Operational resilience via ICT-perimeter deployment, incident logging, third-party dependency minimisation, exit strategy via hexagonal architecture.
- MiFID II / MAR
- Transaction surveillance, research-augmentation source attribution, audit reconstruction via decision-trace exports.
- Solvency II
- Prudential workflow via document intelligence and actuarial unification inside the regulated perimeter. On request per insurance carrier.
- ACPR / CNIL (France)
- French supervisory expectations via national hosting, data-processing records, DPO-ready audit exports.
- FINMA / CCAF (Switzerland)
- Swiss residency, secret bancaire posture, supervisory-review readiness via on-premise and Swiss-cloud deployment.
- nLPD (Switzerland)
- Revised Federal Act on Data Protection (FADP, in force September 2023). Personal-data processing inside the environment, register of processing activities, profiling logs, breach-notification readiness — addressed by Swiss-cloud or on-premise deployment and audit exports.
- CSSF (Luxembourg)
- Luxembourg requirements via regional deployment and outsourcing-arrangement documentation.
- Bank Al-Maghrib / Loi 09-08 (Morocco)
- National hosting, Moroccan residency, central-bank reporting via local deployment.
- PDPL / CBUAE (UAE)
- UAE Federal Law No. 45/2021 on personal data protection. Central Bank UAE outsourcing and operational-resilience expectations addressed by regional deployment, national hosting, and audit-trail exports.
- HIPAA (US)
- PHI inside the provider's perimeter. BAA-compatible deployment. US-region hosting on request.
- GDPR health provisions (EU)
- Special-category health data within the hospital perimeter — consent and access logs exposed to the DPO.
- GxP (pharma)
- Audit traceability, model-version pinning, prompt/response archival for regulatory-submission and quality workflows.
- SOC 2
- Type II certification underway, target Q3-Q4 2026. Type I attestation available as intermediate artifact.
- National sovereign-cloud requirements
- Deployment on certified sovereign-cloud providers via the national or private-cloud mode. Accreditations vary by country.