Help verify the graph
Every legal and standards claim in this graph should carry a date and a primary source. The ones below do not yet — that is not hidden, it is the worklist. Pick a claim you know, cite the source you would cite in your own work, and a curator reviews it. Nothing you submit changes the graph directly.
Confirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inConfirm the current status and provide a dated primary source.
Verify this claim — sign inPlace this artefact on the verifiability ladder and cite the practice or standard that backs it.
Verify this claim — sign inPlace this artefact on the verifiability ladder and cite the practice or standard that backs it.
Verify this claim — sign inPlace this artefact on the verifiability ladder and cite the practice or standard that backs it.
Verify this claim — sign inPlace this artefact on the verifiability ladder and cite the practice or standard that backs it.
Verify this claim — sign inPlace this artefact on the verifiability ladder and cite the practice or standard that backs it.
Verify this claim — sign inPlace this artefact on the verifiability ladder and cite the practice or standard that backs it.
Verify this claim — sign inPlace this artefact on the verifiability ladder and cite the practice or standard that backs it.
Verify this claim — sign inPlace this artefact on the verifiability ladder and cite the practice or standard that backs it.
Verify this claim — sign inPlace this artefact on the verifiability ladder and cite the practice or standard that backs it.
Verify this claim — sign inPlace this artefact on the verifiability ladder and cite the practice or standard that backs it.
Verify this claim — sign inPlace this artefact on the verifiability ladder and cite the practice or standard that backs it.
Verify this claim — sign inPlace this artefact on the verifiability ladder and cite the practice or standard that backs it.
Verify this claim — sign inPlace this artefact on the verifiability ladder and cite the practice or standard that backs it.
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Known gaps from the pilot study
Our own pilot source audit found 11 instruments its reference dossiers cited that this graph does not carry. We did not create them from the audit alone — each needs primary-source research first. Take one and it arrives in the propose form already named.
- Consumer Credit Directive 2 (Directive (EU) 2023/2225)
EU credit scoring — creditworthiness assessment duties sit next to the AI Act high-risk regime; the graph currently routes credit use cases to the AI Act and GDPR only.
Research and propose this node → - EBA Guidelines on loan origination and monitoring (EBA/GL/2020/06)
EU credit scoring — supervisory expectations on model use, data quality and documentation in lending decisions.
Research and propose this node → - EIOPA Opinion on AI governance and risk management (2025)
Insurance chatbot / FNOL — the sector supervisor's own AI expectations, missing from the insurance layer entirely.
Research and propose this node → - Insurance Distribution Directive (Directive (EU) 2016/97)
Insurance chatbot / FNOL — distribution, advice and information duties an automated first-notice or advisory chat touches directly.
Research and propose this node → - MDCG 2025-6 (AI Act and MDR/IVDR interplay guidance)
Ambient clinical documentation — the official reading of where medical-device law and the AI Act meet.
Research and propose this node → - German national layer: NIS2 transposition (NIS2UmsuCG) + national health law (SGB V, BDSG health provisions, Landeskrankenhausgesetze)
German deployments across all classes, and ambient clinical documentation in particular — the graph carries the NIS2 Directive but no national transposition, and no German health-data layer, so the law that governs the recording before the AI Act is reached is unstated.
Research and propose this node → - MiFID II, CSDR and the T+1 settlement regime
Agentic trade-settlement reconciliation — the settlement discipline the agent operates inside; currently absent, which is part of why UC4's control stage was empty.
Research and propose this node → - FINRA Rule 3110 (supervision)
Agentic trade-settlement reconciliation, US broker-dealer side — supervisory system duties over automated processes.
Research and propose this node → - SR 11-7 (Fed/OCC supervisory guidance on model risk management)
Credit scoring and trade settlement, US-supervised institutions — the model-risk regime our observability vendor claims already reference but the graph cannot cite.
Research and propose this node → - Illinois Artificial Intelligence Video Interview Act (820 ILCS 42)
CV screening — the US state patchwork layer next to NYC LL144; the graph carries LL144 but not AIVIA.
Research and propose this node → - GDPR Art. 22 case law (CJEU C-634/21 SCHUFA and successors)
Credit scoring and CV screening — the case law that decides when a score itself is the automated decision, not just an input.
Research and propose this node →