Jurisdictions
Cogniveil in the United States
The United States does not have one horizontal frame the way the EU does. Obligations arrive by sector:
The regulatory frame
The United States does not have one horizontal frame the way the EU does. Obligations arrive by sector:
- Banking operates under SEC and FINRA oversight, with books-and-records and supervision obligations that make the record of how work was produced part of the obligation itself.
- Health data is governed by HIPAA wherever protected health information enters a workflow.
- Pharma operates under FDA regulation, including the electronic records and signatures rule at 21 CFR Part 11, which is precisely about whether a record can be trusted.
- Privacy is regulated state by state, led by comprehensive state privacy laws, so the answer to which privacy law applies depends on where your customers are.
The consequence for AI: what a US buyer must prove depends on their sector, but in every regulated sector the proof requirement exists. Work that gets checked needs a record of how it was done.
Next step
Start with one workflow
Bring the work, the approved sources, and the people who must stand behind the answer.
Or contact sales@cogniveil.ai