> ## Documentation Index
> Fetch the complete documentation index at: https://docs.matproof.com/llms.txt
> Use this file to discover all available pages before exploring further.

# EU AI Act

> EU AI Act compliance - risk-based AI governance requirements

# EU AI Act

## Overview

The EU AI Act (Regulation (EU) 2024/1689) is the world's first comprehensive legal framework for artificial intelligence. It takes a risk-based approach, imposing stricter requirements on AI systems that pose higher risks to health, safety, and fundamental rights.

The regulation was published on **July 12, 2024** and enters into force in stages, with key compliance deadlines through 2027.

### Who It Applies To

* **Providers** of AI systems placed on the EU market or put into service in the EU (regardless of where they are established)
* **Deployers** of AI systems within the EU
* **Importers and distributors** of AI systems in the EU
* **Product manufacturers** placing products with integrated AI on the EU market

## Risk Classification

The EU AI Act classifies AI systems into four risk levels:

### Unacceptable Risk (Prohibited)

AI systems that pose a clear threat to safety, livelihoods, or rights are banned entirely:

* Social scoring by governments
* Real-time remote biometric identification in public spaces (with limited exceptions for law enforcement)
* Manipulation techniques that exploit vulnerabilities
* Emotion recognition in workplaces and educational institutions (with exceptions)
* Untargeted scraping of facial images from the internet or CCTV for facial recognition databases

### High Risk

AI systems that significantly affect health, safety, or fundamental rights. These face the most extensive requirements:

* **Biometric identification and categorization** (not real-time in public spaces)
* **Critical infrastructure management** (energy, water, transport)
* **Education and vocational training** (admissions, assessments, proctoring)
* **Employment** (recruitment, promotion, task allocation, performance monitoring)
* **Essential services** (credit scoring, insurance pricing, emergency services)
* **Law enforcement** (risk assessment, evidence analysis, crime prediction)
* **Migration and border control** (visa processing, risk assessment)
* **Justice and democracy** (legal research, judicial decisions)

### Limited Risk

AI systems with specific transparency obligations:

* Chatbots and conversational AI (must disclose they are AI)
* AI-generated content (deepfakes must be labeled)
* Emotion recognition systems (must inform users)
* Biometric categorization systems (must inform users)

### Minimal Risk

All other AI systems - free to develop and use without specific AI Act obligations. This includes most current business applications like spam filters, AI-powered search, and recommendation systems.

## Requirements for High-Risk AI Systems

| Requirement                         | Description                                                                                     |
| ----------------------------------- | ----------------------------------------------------------------------------------------------- |
| Risk management system              | Continuous risk identification, analysis, and mitigation throughout the AI system lifecycle     |
| Data governance                     | Training, validation, and testing datasets must be relevant, representative, and free of errors |
| Technical documentation             | Comprehensive documentation of the system before it is placed on the market                     |
| Record-keeping                      | Automatic logging of events during operation for traceability                                   |
| Transparency                        | Clear instructions for deployers including intended purpose, capabilities, and limitations      |
| Human oversight                     | Design must allow effective oversight by natural persons                                        |
| Accuracy, robustness, cybersecurity | Systems must achieve appropriate levels throughout their lifecycle                              |
| Quality management system           | Providers must implement a QMS covering all the above                                           |

## Key Compliance Dates

| Date               | What Applies                                                               |
| ------------------ | -------------------------------------------------------------------------- |
| August 1, 2024     | Entry into force                                                           |
| February 2, 2025   | Prohibitions on unacceptable risk AI apply                                 |
| August 2, 2025     | Obligations for general-purpose AI models apply                            |
| **August 2, 2026** | **Main body applies - including high-risk AI system requirements**         |
| August 2, 2027     | Obligations for high-risk AI in Annex I (product safety legislation) apply |

## How Matproof Helps

Matproof ships a complete EU AI Act module with **98 requirements**, control templates, policy templates, task templates, and dedicated tooling for the parts of the regulation that don't fit a generic compliance UI.

### AI System Inventory

A first-class **AI Systems** section tracks every AI system in your organization with the metadata the regulation requires:

* Unique identifier, version, intended purpose, and target market
* Provider vs. deployer role per system
* Risk classification (unacceptable / high / limited / minimal)
* Annex III category if applicable
* Lifecycle stage (development / testing / production / decommissioned)
* Data sources, model dependencies, and downstream integrations

The inventory feeds every other module — risk assessments, conformity records, post-market monitoring, and incident reporting all reference systems by ID.

### Risk Classification

* Guided assessment to classify each AI system by risk level
* Decision tree based on the AI Act's Annex III categories
* Auto-risk: Matproof analyzes the system's intended purpose and suggests a likely classification
* Re-assessment workflows when systems change purpose or capability

### Foundation Model Cards (GPAI)

For **General-Purpose AI Models** (GPAI) and foundation models you deploy or fine-tune, Matproof provides structured **Model Cards** documenting:

* Model architecture, parameters, and provenance
* Training data summary (Article 53(1)(d) requirement)
* Capabilities and limitations
* Energy consumption and compute estimates
* Acceptable use policy
* Copyright compliance attestations
* Systemic risk assessment for models above the FLOP threshold (Article 51)

Cards are versioned alongside the model and exported as part of your technical documentation.

### High-Risk Compliance

* Control framework covering all Article 9–15 requirements (98 requirements seeded)
* Risk management system templates aligned with Article 9
* Data governance checklists for training data quality (Article 10)
* Technical documentation templates matching Annex IV
* Human oversight procedure templates (Article 14)
* Accuracy, robustness, and cybersecurity evidence collection (Article 15)
* Conformity assessment preparation per Article 43

### Post-Market Monitoring

The Post-Market Monitoring (PMM) module covers Article 72:

* PMM plan templates per system
* Performance metric tracking (accuracy drift, fairness drift, error rates)
* Anomaly and incident detection workflows
* Serious incident reporting per Article 73 — auto-generated reports for the relevant national authority
* Scheduled PMM reviews with audit trail

### Quality Management System (QMS)

For providers, Matproof generates the QMS documentation Article 17 requires:

* Strategy for regulatory compliance
* Examination, test, and validation procedures
* Technical specifications and standards applied
* Data management procedures
* Risk management system reference
* Post-market monitoring system reference
* Incident reporting procedures
* Records of communication with national authorities

### Policy Templates

* AI use policy for organizations deploying AI systems
* Responsible AI development guidelines
* Data governance policies for AI training data
* Transparency and disclosure templates
* Human oversight procedures
* AI literacy training plan (Article 4)

### Evidence Automation

* Model documentation and version tracking
* Training data provenance records
* Testing and validation evidence
* Deployment monitoring dashboards
* Audit trail for AI system changes
* Logged events per Article 12 record-keeping requirements

### Regulatory Monitoring

* Updates on EU AI Act implementing acts and guidance
* National transposition tracking across EU member states
* Harmonized standards development monitoring
* AI Office publications and guidance notes
* Code of Practice for GPAI updates

## Getting Started

1. Select **EU AI Act** as a framework during onboarding
2. Inventory your AI systems using Matproof's guided workflow
3. Classify each system by risk level
4. For high-risk systems, work through the Article 9–15 compliance requirements
5. For GPAI models, generate Foundation Model Cards
6. Set up Post-Market Monitoring plans for production systems

<CardGroup cols={2}>
  <Card title="AI Policy Editor" href="/features/ai-policy-editor">
    Generate AI governance policies
  </Card>

  <Card title="ISO 42001" href="/frameworks/iso42001">
    The companion AI management system standard — pairs well with the EU AI Act
  </Card>
</CardGroup>
