← Mandate Registry · 7 mandate layers · judicial
legal_gov · Due Process Clause · Equal Protection Clause · EU AI Act Annex III
Judicial Sentencing / Parole
Algorithmic sentencing discovery requires independent verify — not vendor PDF
—LFPDPPP + fintech AI guidance
Regulatory exposure — commonly overlooked:
Courts demanding AI transparency while vendors claim trade secret — cryptographic receipt resolves impasse. · Nearshoring boom — US companies deploy AI in Mexico plants without Mexican compliance layer.
COMPAS legacy
Wisconsin required disclosure — Velaru makes disclosure independently verifiable.
EU Art 14 oversight
Human oversight must be documented — not asserted in policy manual.
Municipal D&O
County buys risk assessment AI — county executives personally named in civil rights suits.
[Mexico] Maquiladora AI
Manufacturing AI on border — dual OSHA and Mexican labor exposure.
[Mexico] USMCA
Cross-border data + AI decisions — receipt tags jurisdiction for trade compliance.
[Text / Chat] Modality hook
Baseline — all frameworks apply to text decisions.
7 mandate layers (live)
Regulatory Clock
Countdown to operative regulatory deadline — NAIC adoption, GSE mandate, EU transposition.
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Domain Classifier
Industry-specific SAFE/CRISIS/VIOLATION with regulatory framework mapping.
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Exhibit / Filing Pack
Regulator-ready external validation — NAIC Exhibit D, Fannie QC, EU FRIA, FDA Part 11.
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Mandate Registry
Enroll deployers/insureds under vertical-specific governance mandate.
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Bind / Action Gate
ALLOW/BLOCK before consequential action — bind policy, sell loan, deactivate worker.
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Compliance Certificate
Deployer-facing downloadable cert — forward to counsel, auditor, regulator.
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Actuarial / Risk Feed
Anonymized asymmetry signals for pricing, reserving, reinsurance correlation.
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