Evidence-led AI governance

Don’t let one rogue chatbotcost you a $10,000 state fine.

Real-world consequences are not theoretical: fines, remediation costs, regulatory scrutiny, and lost trust can follow a missed disclosure or uncontrolled AI interaction. USComplianceAPI turns AI activity into a jurisdiction-aware record of evidence, findings, and review steps — before the consequences arrive.

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10
jurisdictions mapped
3
evidence layers
1
review-ready record

Real-world regulatory exposure

Getting AI governance wrong can get expensive fast.

Examples vary by jurisdiction and facts

Penalties are not abstract risk labels. Depending on the system, conduct, and jurisdiction, exposure can involve daily accruals, five-figure violations, or seven-figure model-level penalties.

$5,000/day
daily fine reference
$1M+
frontier-model reference
$20,000
willful-violation reference

These are contextual reference figures, not a prediction that every jurisdiction or deployment carries every amount. Applicability depends on the facts and requires legal review.

A practical workflow

From public signals to evidence-backed findings.

Inspect what the scanner can observe, compare it against the versioned rulebook and account context, then review the evidence before deciding remediation or legal follow-up.

01

Capture observable signals

Inspect the target page, forms, links, headers, and detected AI/chat surfaces.

02

Evaluate rules and context

Compare those signals against the versioned rulebook and saved business context. Unknown facts remain review-required.

03

Review the evidence

Inspect severity, source excerpts, rule and statute references, then decide remediation or legal follow-up.

Built for accountable review

Evidence you can follow from intake to finding.

Jurisdiction matrix

See which requirements apply to each deployment and keep coverage consistent as your footprint changes.

Findings with context

Move from a score to the underlying requirement, observed signal, and evidence needed for review.

Verification workflow

Give operators a clear path from intake to review without turning a technical result into a legal conclusion.

Start with the record

Make the next review easier to verify.

Begin with a focused workflow for the systems and jurisdictions that matter to your team. Keep your findings connected to their source context.

Review-ready workflow Cancel anytime

Coverage matrix

Jurisdiction-specific starting points

10 active jurisdictions

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This software supports compliance workflows and does not constitute legal or professional advice.