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.

High Risk: up to €35M / 7%
Full enforcement: Aug 2026

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.

Risk Tiers

Unacceptable Risk

Prohibited: No Deployment Permitted

Social scoring, real-time biometric surveillance, manipulative AI

High Risk

Full Compliance Obligations

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

Limited Risk

Transparency Obligations

Chatbots, deepfakes, emotion recognition

Minimal Risk

No Mandatory Requirements

Spam filters, low-impact recommendations, video game AI

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
High-risk AI obligations fully apply to new systems.
Aug 2, 2027
High-risk obligations extend to existing systems.
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
High-risk AI obligations fully apply to new systems.
Aug 2, 2027
High-risk obligations extend to existing systems.

Penalties

Max penalty for prohibited
AI violations
0 M / 7%
Max for key obligation
violations
0 M / 3%
Max for inaccurate information
to authorities
0 M / 3%

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

Does the EU AI Act apply to organizations headquartered outside the EU?

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.

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 maps governance activities to both frameworks simultaneously, avoiding duplicate documentation.

General-Purpose AI models face specific obligations from August 2025 — technical documentation, EU copyright compliance, and usage summaries. Organizations that fine-tune or deploy GPAI models in specific applications must ensure those applications comply with the applicable risk-tier requirements.

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