DIRECTIVE 2026 — EU AI Act enforcement for high-risk AI systems commences August 2, 2026. Big 4 firms produce governance frameworks. Axiom Forensics produces forensic evidence. One tells you what to do. The other proves you did it.
PENALTY: UP TO €35M OR 7% GLOBAL TURNOVER
Enforcement Active — 2026

Is Your Firm a
Compliance Liability?

Axiom Forensics audits the AI systems used by insurance and law firms — identifying Article 14 and Article 50 exposure before the August 2, 2026 enforcement deadline. We produce the documentation regulators require. In 48 hours.

The EU AI Act does not distinguish between large enterprises and mid-market firms. A firm with 50 employees using AI for credit decisions carries the same documentation obligation as a FTSE 100 bank. The penalty for non-compliance is not a warning letter. It is up to €15 million or 3% of global annual turnover for documentation failures — rising to €35 million or 7% for the most serious violations. Most firms have neither the documentation nor the time left to produce it alone.

Time Remaining Until EU AI Act Enforcement — August 2, 2026
000
Days
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00
Hours
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00
Minutes
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00
Seconds
At current capacity, Axiom Forensics can complete 14 full assessments before the August 2 deadline. 6 slots remain. Firms that have not initiated an assessment by July 1 will not receive a completed report before enforcement begins.
Nigerian firms — CBN Circular compliance →
47Firms have initiated AI compliance assessments since January 2026
£35MMaximum penalty exposure for a mid-market firm with undocumented AI deployment
48HOur turnaround from engagement to court-ready compliance report
Aug 2Hard enforcement date. No extensions. No grace period for firms already in scope.
Authority Asset // Free Download
The AI Act
Compliance Protocol

A 12-page forensic brief covering Article 14 obligations, Article 50 disclosure requirements, and a 12-point self-assessment checklist. Used by compliance officers at insurance carriers and law firms across the UK and EU.

The AI Act Explainability Gap
WP-001

Full Article 14 and Article 50 obligation coverage. Self-assessment checklist included. 12 pages. PDF format.

Receive the
Protocol Document

Enter your firm email. The brief is dispatched immediately. Zero-knowledge transmission. No marketing cadence. No follow-up unless you request it.

■ No marketing emails. ■ No data retention. ■ Firm email only.

After reading the brief, firms typically want to know their own AOM score. The 72-Hour Simulation runs three forensic markers against your logs and returns a preliminary score in 72 hours. €1,200. 100% credited to the full audit.
Forensic Intelligence
Forensic Notices
143 DISPATCHES
The Forensic Process
How an Audit Works
Four stages. 48 hours. Court-ready output.
01
Evidence Request
Eight-item log request dispatched within 4 hours of engagement confirmation. Secure transmission protocol.
02
Forensic Analysis
Three forensic markers run against log data. FM1 Intervention Delta. FM2 Actor Attribution. FM3 Decision Reversibility.
03
AOM Scoring
Axiom Oversight Metric scored across five pillars. 0-100. Band classification. Exposure quantified.
04
Report Delivery
Court-ready documentation delivered within 48 hours. Attorney-reviewable. Certificate issued on remediation.
Report Format // Redacted Sample
What You Receive
Meridian Credit Solutions — AXM-2026-IRL-FT-001 — Redacted for Publication
Axiom Forensics · Forensic Assessment Report
Meridian Credit Solutions Ltd
Reference: AXM-2026-IRL-FT-001 · CRN 673421 · Dublin, Ireland
Classification
PRIVILEGED · ATTORNEY-REVIEWABLE
AFP-002 · AFP-COR-001
Axiom Oversight Metric
41
/100
Material Risk
Score falls within the 40–59 Material Risk band. Certificate of Compliance withheld. Three critical findings identified requiring remediation prior to recertification.
Pillar Scores
P1 Intervention Architecture6/20
P2 Log Integrity4/20
P3 Comprehensibility10/20
P4 Scope & Role Assignment9/20
P5 Feedback Loop12/20
Critical Finding F-001 — Log Linkage Failure (FM1)
The JOIN query between decision_log and review_log on decision_id returned NULL reviewer records for 100% of the 378,000 decisions in the audit period. No human review record is linkable to any AI decision. This constitutes a fundamental Article 12(1) log integrity failure and an Article 14 oversight architecture failure.
SELECT d.decision_id, r.reviewer_id, r.outcome
FROM decision_log d
LEFT JOIN review_log r ON d.decision_id = r.decision_id
WHERE d.created_at >= NOW() - INTERVAL '90 days';
-- Result: reviewer_id NULL for all 378,000 rows
Article 99 Exposure Calculation
€15,000,000
3% of reported annual turnover — Article 99(3) · Material Risk band · 3 critical findings
Certificate of Compliance — WITHHELD
This is a redacted excerpt from Axiom Forensics Report AXM-2026-IRL-FT-001. Client details published with permission for illustrative purposes. The full report contains five critical findings, complete pillar scoring, 30/60/90-day remediation plan, and attorney-reviewable documentation package.
Field Intelligence
What Firms Report
"We assumed our Harvey AI deployment was compliant. The Axiom assessment identified three critical documentation failures we had not anticipated. The remediation pack was attorney-reviewable on receipt."
— Head of Legal Technology, UK Law Firm
FIELD INTELLIGENCE — 5 CLIENT REPORTS
Direct Access
Send your brief directly.
For immediate engagement without the intake form. State your firm name, AI tools in use, and preferred engagement type. Response within 4 hours.
Or email directly: audit@axiomforensics.cloud
Weekly Enforcement Intelligence
One email every Monday. New enforcement actions, regulatory announcements, and AI Act developments — filtered for compliance officers and General Counsel.
No marketing. One email per week. Unsubscribe any time.
Availability
Current Capacity
Axiom Forensics operates a fixed-capacity model. Full audit engagements are limited to ensure 48-hour delivery integrity.
6 FULL AUDIT SLOTS REMAINING — Q2 2026
Axiom Forensics — AI Compliance Audits — axiomforensics.cloud
Privacy Terms LinkedIn
EU AI Act · Article 14 · Article 50 · Annex III · August 2, 2026
Strategic Engagements
Diagnostic Services
All engagements include Article 14 and Article 50 compliance mapping and audit-ready documentation.
● New Client Entry Point
72-Hour Forensic Simulation
Not ready to commit to a full audit? The Simulation runs our three core forensic markers against your AI logs in 72 hours. You receive a 4-page preliminary findings report with your provisional AOM score and identified risk areas. The full €4,950 engagement fee is credited 100% if you proceed to the Meridian-standard audit. Most clients do.
■ FM1 Intervention Delta — ■ FM2 Actor Attribution — ■ FM3 Decision Reversibility
■ Provisional AOM Score — ■ 4-Page Preliminary Report — ■ 100% credited to full audit
€1,200
100% credited to full audit
EU clients: IBAN payment available
GB84CLJU04130736675743
● Most Requested
Emergency Protocol
£5,000 / engagement
Immediate forensic audit of your firm's active AI integrations. Identifies Article 14 and Article 50 exposure. Delivers a court-ready compliance report within 48 hours of engagement.
  • 48-Hour Forensic Scan of active AI tools
  • Article 14 Human Oversight gap analysis
  • Article 50 Transparency audit report
  • Risk classification — High / Medium / Low
  • Remediation roadmap with priority actions
  • Regulatory-language mapped documentation
EU/Ireland: Bank transfer accepted
IBAN: GB84CLJU04130736675743 · Swift: CLJUGB21XXX
Ref: Your firm name · Clear Junction Limited
x
Continuous Assurance
£8,500 / month
Always-on monitoring of your AI stack. Monthly forensic briefings on new exposure vectors as your tools update. Includes one full re-audit per quarter.
  • Monthly AI tool version change monitoring
  • Quarterly full diagnostic re-audit
  • Incident alert within 24 hours of exposure
  • Dedicated compliance liaison
  • Unlimited documentation updates
  • Priority response for regulatory inquiries
x
Institutional Build
£25,000 / retainer
Full bespoke AI governance architecture for firms requiring enterprise-grade compliance infrastructure. Includes AI governance policy drafting, staff compliance training, vendor contract AI clause review, NIST AI RMF alignment, regulatory liaison preparation, and board-level briefing materials. Delivered over 6 to 8 weeks.
  • AI governance policy drafting
  • Staff compliance training program
  • Vendor contract AI clause review
  • NIST AI RMF alignment documentation
  • Regulatory liaison preparation
  • Board-level briefing materials
Live Engagement // Redacted
Meridian Credit Solutions — AOM Audit Report
CRN 673421 · Dublin · Annex III S5(b) · CreditLogic v3.2 · 4,200 decisions/day
REF: AXM-2026-IRL-FT-001
41
AOM Score / 100
Material Risk Band
38
NAI Readiness / 100
NOT READY
€15M
Article 99 Exposure
Calculated at engagement
3
Critical Findings
F-001 · F-002 · F-003
F-001 — Log Integrity
Decision logs not linked to review logs. FM1 Intervention Delta: FAIL. No traceable chain between AI decision and human reviewer.
F-002 — Actor Attribution
Shared service account used across review function. No named individual attributable to any override decision. FM2: FAIL.
F-003 — Decision Reversibility
100% approval rate across 4,200 daily decisions. Zero overrides recorded. FM3 Passive Monitoring: FAIL. Systemic passive oversight confirmed.
Certificate of Compliance withheld pending remediation of F-001, F-002, F-003.
This is a redacted summary. Full report available under NDA to qualified prospects.
Request Your AOM Assessment →
Deliverable Emergency Continuous Institutional
Article 14 Audit Report✓✓✓
Article 50 Transparency Report✓✓✓
48-Hour Turnaround✓——
Ongoing Monitoring—✓✓
Quarterly Re-Audit—✓✓
Policy Drafting——✓
Staff Training——✓
Board Briefing Pack——✓
Payment — Bank Transfer Only
All engagements are initiated
by bank transfer.
Account Details
Account HolderPrince Joseph Kalu
IBANGB84CLJU04130736675743
Swift / BICCLJUGB21XXX
BankClear Junction Limited
ReferenceYour firm name + engagement type
Engagement Fees
72-Hour Simulation€1,200
Emergency Protocol£5,000
Continuous Assurance£8,500 /month
Institutional Build£25,000
■ Send transfer confirmation to [email protected] with your firm name and engagement type as reference.
■ Engagement begins within 24 hours of payment confirmation.
■ 72-Hour Simulation fee is 100% credited against the Emergency Protocol if you proceed to a full audit.
■ NDA available on request before commencement.
The Axiom Mandate

The Institutional AI Crisis
Is Not Technical.
It Is Documentary.

Every firm using AI believes it has managed the risk. Almost none of them has the documentation to prove it. This is the gap that will define institutional liability in 2026.

01

Data Residency Is Not a Technical Problem

The dominant assumption in institutional AI adoption is that data residency is the IT department's problem. Configure the cloud region, sign the data processing agreement, and the liability is transferred. This assumption is wrong.

Under the EU AI Act's framework, data residency determines jurisdictional exposure — but it does not transfer compliance obligation. The compliance obligation follows the decision, not the data. This distinction is the source of the largest category of unreported AI Act exposure in mid-sized firms today.

02

Institutional Liability Is Already Accruing

The August 2, 2026 deadline creates the impression that liability begins at enforcement. This is a dangerous misreading of the regulation. Liability accrues from the moment a high-risk AI system is deployed without the required governance framework.

Firms that begin compliance documentation after the deadline are not just non-compliant — they are non-compliant for a period that extends backward to the date of deployment. Regulators will ask for that timeline.

03

The August 2 Mandate: What It Actually Requires

Article 14 requires demonstrable human oversight of consequential AI decisions. Not human review. Not human approval. Demonstrable oversight — with documentation that can be produced to a regulator within 72 hours of a formal inquiry.

The standard is not intention. It is documentation. A firm that has implemented every correct process but cannot produce the paper trail is indistinguishable from a firm that has done nothing.

04

The Forensic Approach

Axiom Forensics does not provide legal advice. We provide forensic documentation — the kind that survives regulatory scrutiny, informs board-level risk decisions, and creates a defensible paper trail where none previously existed.

The output is not a recommendations report. It is a compliance artifact — structured, dated, attorney-reviewable, and mapped directly to the regulatory text that governs the firm's exposure.

The Only Question That Matters
If a regulator audited your AI systems tomorrow,
what documentation could you produce?
Secure Forensic Intake

Diagnostic Assessment Request

All data transmitted under zero-knowledge protocol. Lead details sent to [email protected] immediately on submission.

Step 1 of 3
Firm Profile
What Happens Next
01You submit this intake form
02A forensic analyst reviews within 4 hours
03We confirm scope and timeline
04We confirm scope — engagement begins within 24 hours of payment (Emergency Protocol from £5,000 / 72-Hour Simulation from €1,200)
0548-hour report delivery
Capacity notice: At current demand, assessments initiated after July 1 cannot be guaranteed before the August 2 enforcement date. If you are managing an active regulatory inquiry, select Critical below.
■ Zero-Knowledge Protocol — Your data is never stored beyond engagement scope.
■ NDA available upon request before commencement.
■ All reports are attorney-client privilege compatible.
Client Node
Active Clients Only
The client node is accessible to firms with an active Axiom Forensics engagement. If you have received your Evidence Request List, your access credentials were included in that communication.
← Intelligence FeedShare on LinkedIn →

Concerned about your firm's exposure?
Start with a 72-Hour Simulation. €1,200. 100% credited to your full audit.

We run three forensic markers against your AI logs and return a 4-page preliminary findings report within 72 hours. No commitment to a full audit required — but most clients proceed. The simulation fee is fully credited.

EU/Ireland bank transfer: IBAN GB84CLJU04130736675743 · Swift: CLJUGB21XXX · Clear Junction Limited
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LegalPrivacy PolicyEffective: March 2026

Privacy Policy

Axiom Forensics ("we", "us") operates axiomforensics.cloud. This policy explains what data we collect, why, and your rights under UK GDPR and EU GDPR.

What We Collect

Contact and intake data. When you submit the assessment request form or the brief download form, we collect your name, firm name, email address, and any information you provide in the form fields. This data is transmitted via Formspree to our secure inbox at [email protected]. We do not store this data on our website servers.

Analytics data. We use Google Analytics (GA4) to understand how visitors engage with our content. This collects anonymised data including pages visited, time on site, and general geographic region. No personally identifiable information is collected through analytics. You may decline analytics cookies using the banner on this site.

Email correspondence. If you contact us directly by email, we retain that correspondence for the duration of our engagement and for a period of 6 years thereafter in accordance with our professional obligations.

Why We Use Your Data

Contact and intake data is used solely to respond to your assessment request and to conduct any engagement you commission. We do not use your data for marketing unless you have explicitly requested follow-up communications. We do not sell, share, or transfer your data to any third party other than our secure email infrastructure provider (Zoho Mail) and form processing provider (Formspree).

Legal Basis

We process your data under Article 6(1)(b) GDPR (performance of a contract or steps prior to entering a contract) for assessment requests, and Article 6(1)(a) GDPR (consent) for analytics cookies. You may withdraw consent for analytics at any time by declining cookies.

Data Retention

Intake form submissions are retained for 90 days unless an engagement commences, in which case they are retained for 6 years. Analytics data is retained for 14 months in accordance with Google Analytics default settings. Email correspondence is retained for 6 years.

Your Rights

Under UK GDPR and EU GDPR you have the right to access, rectify, erase, restrict processing of, and port your personal data. You also have the right to object to processing and to lodge a complaint with the Information Commissioner's Office (ICO) in the UK or your national supervisory authority in the EU. To exercise any of these rights, contact us at [email protected].

Cookies

We use one category of cookies: analytics cookies (Google Analytics). These are only set if you accept the cookie banner. No advertising, tracking, or third-party marketing cookies are used on this site. You may decline all cookies without affecting your ability to use the site.

International Transfers

Google Analytics data may be transferred to servers outside the UK and EU. Google participates in the EU-US Data Privacy Framework. Formspree processes data in accordance with its own privacy policy and GDPR compliance programme.

Contact

For any privacy-related query: [email protected]
Axiom Forensics — axiomforensics.cloud

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LegalTerms of EngagementAFP-002 Standard

Terms of Engagement

■ Important Notice. All Axiom Forensics engagements constitute a technical forensic review. They do not constitute legal advice, legal opinion, or a statutory audit. No Conditions of Reliance extend to third parties. Reports are produced for the commissioning client only.

1. Nature of Services

Axiom Forensics provides technical forensic assessment of AI systems against the requirements of the EU AI Act, NIST AI RMF, FCA guidance, ICO framework, and SRA standards. All reports are professional technical opinions based on the information and system access provided by the client. They are not legal opinions, regulatory determinations, or warranties of compliance.

The Axiom Oversight Metric (AOM) score produced in any assessment is a professional technical opinion and does not constitute a guarantee of regulatory compliance or protection from enforcement action.

2. Engagement Types

72-Hour Forensic Simulation (€1,200). A preliminary technical assessment running three core forensic markers against client-provided AI decision logs. Delivers a 4-page preliminary findings report with provisional AOM score. The simulation fee is 100% credited against the Emergency Protocol engagement fee if the client proceeds to a full audit within 90 days.

Emergency Protocol (£5,000 per engagement). Full forensic audit of the client's active AI integrations. Delivered within 48 hours of engagement commencement and receipt of required evidence materials. Covers up to 5 AI systems in scope.

Continuous Assurance (£8,500 per month). Ongoing monitoring engagement. Month-to-month. Cancellable with 30 days written notice.

Institutional Build (£25,000 retainer). Full AI governance architecture engagement delivered over 6–8 weeks. Scope confirmed in writing prior to commencement.

3. Payment Terms

All engagements are payable by bank transfer in full prior to commencement. Engagement begins within 24 hours of payment confirmation. No refunds are issued once an engagement has commenced and the Evidence Request List has been dispatched to the client.

Bank details: IBAN GB84CLJU04130736675743 · Swift: CLJUGB21XXX · Clear Junction Limited · Account Holder: Prince Joseph Kalu. Reference your firm name and engagement type on all transfers.

4. Client Obligations

The client agrees to provide accurate and complete responses to the Evidence Request List (AFP-ERL-001) within the agreed timeframe. Delays caused by incomplete or withheld evidence do not extend the 48-hour delivery commitment and may result in a revised scope or additional fees.

The client must notify Axiom Forensics within 5 business days of any material change to the AI systems assessed. Certificates of Compliance are conditional on no material system change and are valid for 12 months from the date of issue.

5. Limitations of Liability

Axiom Forensics' total liability in connection with any engagement is limited to the fees paid for that engagement. We accept no liability for indirect, consequential, or economic loss. Our reports are produced for the commissioning client only. Third-party reliance is expressly excluded (Hedley Byrne protection applies).

We are not responsible for regulatory outcomes, enforcement actions, or court decisions arising from or following the use of our reports.

6. Confidentiality

We treat all client information as strictly confidential. We do not disclose client identities or engagement details to any third party without written consent. Anonymised, aggregated findings may be used for internal methodology development only. An NDA is available on request before commencement of any engagement.

7. Zero-Call Protocol

Axiom Forensics operates a written-only engagement protocol. All scoping, delivery, and post-engagement communications are conducted by email. No telephone or video calls are conducted as part of our standard engagement model. This protocol protects both parties and maintains a complete written record of all engagement instructions and deliverables.

8. Governing Law

These terms are governed by English law. Any disputes are subject to the exclusive jurisdiction of the courts of England and Wales.

9. Contact

All engagement enquiries: [email protected]
Axiom Forensics — axiomforensics.cloud

■ Stress Test Dispatched — AFP-DRILL-HR-001
Your stress test is
downloading now.

The HR AI Oversight Stress Test contains five enforcement scenarios with scoring and remediation guidance. Work through it with your compliance or HR lead. A score of 3 or below means at least one of FM1, FM2, or FM3 likely fails in your current system.

After the stress test — find out your actual score
The 72-Hour Simulation runs the
real forensic markers.

The stress test tells you where the gaps likely are. The Simulation confirms it with your actual log data. FM1, FM2, and FM3 run against your AI hiring system. Preliminary AOM score delivered in 72 hours. €1,200 — credited 100% if you proceed to a full audit.

■ FM1 — Are your logs linked? ■ FM2 — Are reviewers named? ■ FM3 — Is oversight active? ■ Provisional AOM score
Initiate by Bank Transfer
IBAN: GB84CLJU04130736675743
Swift: CLJUGB21XXX · Clear Junction Limited
Amount: €1,200 · Ref: [Your Company Name] — 72Hr Simulation
Confirmation to: [email protected]
■ Brief Dispatched
Your brief is
downloading now.

The AI Act Compliance Protocol covers Article 14 human oversight requirements, Article 50 transparency obligations, and a 12-point self-assessment checklist. Most compliance officers complete the checklist in under 15 minutes and find at least two gaps.

The logical next step
Find out your firm's actual AOM score.

The checklist tells you where to look. The 72-Hour Simulation tells you exactly what a regulator would find. We run three forensic markers against your AI logs and return a preliminary findings report in 72 hours. The fee is €1,200 — credited 100% if you proceed to a full audit.

■ FM1 Intervention Delta — are your logs linked to reviewer records? ■ FM2 Actor Attribution — are reviews attributed to named individuals? ■ FM3 Decision Reversibility — is your oversight active or passive?
Bank Transfer — Initiate Now
IBAN: GB84CLJU04130736675743
Swift: CLJUGB21XXX · Clear Junction Limited
Amount: €1,200 · Reference: [Your Firm Name] — 72Hr Simulation
Send transfer confirmation to [email protected]
Free Forensic Tool
AOM Self-Assessment
10 questions. Provisional AOM score. Instant band classification.
What This Is
A provisional scoring of your AI system against the Axiom Oversight Metric — the same five-pillar framework applied in every Axiom Forensics engagement. Ten questions covering Intervention Architecture, Log Integrity, Comprehensibility, Scope Assignment, and Feedback Integration. The score is provisional. Only a forensic assessment against your actual log data produces a verified AOM score.
Score Bands
80–100 CompliantCertificate issuable
60–79 ConditionalGaps present
40–59 Material RiskEnforcement exposure
0–39 Critical LiabilityImmediate risk
Provisional Axiom Oversight Metric — 10 Questions
Assess Your Article 14 Compliance Position
Answer honestly based on what is documented and verifiable today — not what is planned or in progress. The score reflects your current regulatory position.
Takes approximately 3 minutes. No personal data collected.
Reference Case — Meridian Credit Solutions Ltd
AOM Score
41/100
Material Risk
Article 99 Exposure
€15M
Calculated
Critical Findings
3
F-001, F-002, F-003
Override Rate
0%
378,000 decisions
Reference AXM-2026-IRL-FT-001 — Meridian Credit Solutions Ltd, Dublin. AOM 41/100. Certificate of Compliance withheld pending remediation. This is the standard finding at first audit for firms that have deployed AI without a compliance framework.
CBN DIRECTIVE — MARCH 10, 2026 — Circular BSD/DIR/PUB/LAB/019/002. Implementation roadmaps due June 2026. Section 7 personal liability active for CCOs, CROs, and Executive Directors.
PENALTY: REGULATORY ACTION AGAINST INSTITUTION AND NAMED EXECUTIVES
Nigeria · CBN Compliance
Your Implementation Roadmap Was Due to the CBN in June 2026.

The Central Bank of Nigeria's circular BSD/DIR/PUB/LAB/019/002, issued March 10, 2026, formally embedded artificial intelligence into Nigeria's Anti-Money Laundering framework. Every bank, fintech, mobile money operator, and payment institution in Nigeria is now under a compliance obligation with a personal liability dimension that most executive teams have not fully mapped.

Section 7 of the circular creates direct personal accountability for your Chief Compliance Officer, Chief Risk Officer, and Executive Directors. If your institution fails to submit an implementation roadmap, fails its compliance timeline, or deploys AI systems that fail model validation, the CBN may act against the institution and against named officers personally.

Axiom Forensics applies the same forensic methodology used for EU AI Act Article 14 compliance to Nigerian AI governance obligations. The CBN's explainability requirement, the NDPC's automated decision-making obligations, and FATF standards all demand the same underlying architecture: named human oversight, documented log linkage, and active rather than passive monitoring.

CBN Circular Requirement
Explainable AI Outputs
AML systems must produce outputs that allow human investigators to understand why suspicious activity alerts are generated. Black-box systems are non-compliant regardless of accuracy.
CBN Circular Requirement
Annual Model Validation
Independent model validation required at least once per year to ensure accuracy and prevent bias. Validation must be independent — internal team validation is insufficient.
Section 7 Liability
Named Executive Accountability
CCOs, CROs, and Executive Directors are personally accountable for institutional compliance failures. The CBN may take action against named individuals, not just institutions.
Axiom Forensics — Nigeria Engagement
Stage 1 Forensic Assessment
₦1,900,000
Stage 1 fee
Credited to Stage 2 (₦7.5M–₦9M)
Stage 1 delivers: FM1, FM2, and FM3 forensic markers run against your AI systems. AOM score and risk band. CBN circular compliance gap analysis. Section 7 exposure assessment for named executive officers. Implementation roadmap framework. All documentation attorney-reviewable on receipt.
Relevant frameworks: CBN Circular BSD/DIR/PUB/LAB/019/002 · NDPA 2023 · NDPC enforcement · FATF AML standards
Never referenced: EU AI Act (not applicable to Nigerian-only operations)
Request Nigeria Stage 1 Assessment
Institution Name
Contact Email
Institution Type
CBN Licence Category
Additional Requirements
All submissions encrypted. Direct contact: audit@axiomforensics.cloud — Reference: BSD/DIR/PUB/LAB/019/002