Trustible — EU AI Act Compliance
EU AI Act Compliance for Enterprise AI

EU AI Act Compliance for Enterprise AI

The world's first binding AI regulation applies risk-based obligations to providers and deployers across the full AI lifecycle — with penalties up to €35M or 7% of global turnover.

What Is the EU AI Act?

The EU AI Act (Regulation EU 2024/1689) is binding law across EU member states. It applies a risk-tiered approach — the level of compliance obligation depends on how an AI system is classified. Both providers (organizations that develop or place AI on the EU market) and deployers (organizations that use AI professionally) are in scope.

Unacceptable Risk

Social scoring, real-time biometric surveillance, manipulative AI

Prohibited: No Deployment Permitted

High Risk

Credit, hiring, medical devices, education, law enforcement, critical infrastructure

Full Compliance Obligations

Transparency Obligations

Chatbots, deepfakes, emotion recognition

Article 50 Requirements

Minimal Risk

Spam filters, low-impact recommendations, video game AI

No Mandatory Requirements

Enforcement Timeline

Aug 1, 2024
Regulation enters into force.
Feb 1, 2025
Prohibited AI practices apply. GPAI transparency obligations begin.
Aug 2, 2025
GPAI model governance obligations. Notified body provisions active.
Aug 2, 2026
Transparency obligations in force.
Dec 2, 2027
High-risk obligations apply to standalone AI systems.
Aug 2, 2028
High-risk obligations apply to AI embedded in regulated products.

Penalties

€35M / 7%
Max penalty for prohibited AI violations
€15M / 3%
Max for key obligation violations
€7.5M / 3%
Max for inaccurate information to authorities

How Trustible Supports EU AI Act Compliance

EU AI Act Requirement
Trustible Capability
AI System Classification
Automated Workflows capture use case purpose, affected populations, and deployment context — enabling classification against EU AI Act risk tiers.
Risk Management System
Risk Management maintains a live risk register with inherent and residual risk, mitigation tracking, and owner accountability.
Technical Documentation
AI Inventory + Automated Workflows generate structured documentation covering model details, data sources, governance history, and assessment outcomes.
Human Oversight
Workflow design enforces human review and approval gates, with configurable escalation for high-risk use cases.
Transparency & Accountability
Reporting & Dashboards provide a complete, reviewable record of governance decisions, approvals, and audit trails.
Periodic Review
Automated Workflows support scheduled periodic reviews and substantial modification assessments as AI systems evolve.
Multi-Framework Mapping
EU AI Act controls map to ISO 42001, NIST AI RMF, and other frameworks simultaneously — document once, comply at scale.

Your First 90 Days

Day 30: Establish AI Inventory and Classification Baseline

Stand up AI Inventory for all current use cases. Run intake workflows to capture classification context. Identify likely high-risk or prohibited systems.

Day 60: Operationalize Required Governance Activities

Launch structured risk and impact assessments for high-risk AI. Connect policies to governance workflows. Begin generating technical documentation for conformity.

Day 90: Scale and Demonstrate Compliance

Expand coverage across the full portfolio. Map completed activities to EU AI Act requirements. Deliver audit-ready compliance reporting.

EU AI Act FAQs

Yes. It applies to any provider or deployer whose AI system is placed on the EU market or whose outputs are used in the EU. Any organization with EU customers, EU employees using AI tools, or EU-based operations is likely in scope.

High-risk AI meets one of two criteria: (1) AI that is a safety component of a regulated product in sectors like medical devices, machinery, or vehicles; or (2) AI explicitly listed in Annex III — including credit scoring, hiring, education, biometric identification, law enforcement, and critical infrastructure. Trustible's platform analyzes each use case against these criteria and recommends the appropriate designation.

High-risk AI requires technical documentation before market placement covering system design, capabilities, limitations, training data, risk management processes, accuracy benchmarks, and conformity assessment results. Trustible generates and maintains this through intake workflows, risk assessments, and AI Inventory records.

Both are complementary but distinct. GDPR governs data privacy; the AI Act governs AI system design, deployment, and oversight. Many high-risk AI systems processing personal data face obligations under both. Trustible's platform captures data privacy details for each AI system, which may overlap with and support your GDPR compliance work.

General-Purpose AI models face specific obligations from August 2025 — technical documentation, EU copyright compliance, and usage summaries. These obligations are scoped to models trained above significant compute thresholds, which in practice applies to a small set of large, well-resourced model providers rather than most organizations deploying AI. Organizations that fine-tune or deploy GPAI models in specific applications must ensure those applications comply with the applicable risk-tier requirements.

Providers are organizations that develop or place an AI system on the EU market. Deployers are organizations that use an AI system professionally, even if they didn't build it. Provider obligations are the more extensive of the two: technical documentation, conformity assessments, and risk management systems built into the AI system itself. Deployer obligations are narrower but still substantial: human oversight, monitoring for known or foreseeable risks, and use consistent with the provider's instructions. Most enterprises hold deployer obligations for AI systems they buy from vendors and provider obligations for AI systems they build in-house. Trustible's Automated Workflows capture use case context during intake, including whether your organization built the system or is using a third party's, so the right set of obligations gets applied from the start.

EU AI Act compliance isn't a one-time classification. High-risk systems require ongoing monitoring, and a substantial modification, a material change to a system's purpose, data, or performance, can shift a system's risk classification and trigger new obligations. Trustible's Automated Workflows support scheduled periodic reviews and substantial modification assessments as AI systems evolve, so reassessment happens on a defined cadence rather than only when something breaks. Risk Management keeps inherent and residual risk current in the live risk register as conditions change, and Reporting & Dashboards maintain the audit trail showing when reviews happened and what they found. The result is a governance program that keeps pace with your AI systems instead of documenting a snapshot in time.

See How Trustible Connects EU AI Act Requirements to Your Governance Workflows.

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