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Preliminary risk classification

Contract/document AI assistance · uc_cx_d04

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This classification is a preliminary assessment for governance preparation — not a legal assessment and not a final classification.
This report serves governance and compliance preparation on an evidence basis. It does not constitute legal advice, certification, or a conformity attestation.
Preliminary risk classificationElevated risk — human review required
Confidence of the assessmenthigh
ReviewHuman review required
StatusComputed

Reasoning (rule reference)

  • R-ELEV-LEGALDOC-01 · AI extraction from contract/legal documents — misextractions can have legal consequences; expert review of every output.
  • R-LIM-TRANSPARENCY-01 · Generative or recommending AI function — transparency and labeling obligations must be reviewed.

Rules version: v0.1.0 · Jurisdiction: eu-de · v1

Open legal questions

Recommended risk mitigations

  • Expert review of every AI output before use; labeling of the AI-generated portion.
  • Label AI-generated content as such; escalation to a human is possible at any time.

Uncertainty notes

Rule set v0.1 works with internal review heuristics on the EU AI Act, GDPR, Swiss DSG and the UK context. The assessment depends on the completeness of the registry entries and does not replace a legal review.

Evidence events

2026-07-10T11:52:53.797Z · ra_uc_cx_d04_v1_v0.1.0_mrevmf516

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