AIUC-1 E017 — Document system transparency policy (E. Accountability)
Keep documentation — model cards, datasheets, interpretability notes — describing each major AI system's characteristics, data provenance and behaviour.
Where this comes from
Provision: E017 — Document system transparency policy (E. Accountability)
Instrument: AIUC-1 — AI agent certification standard (Artificial Intelligence Underwriting Company)
Citation: AIUC-1, requirement E017 (E. Accountability) — optional, preventative control, assessed every 12 months. Not law: AIUC-1 is a voluntary certification standard, not a binding instrument.
Text version: AIUC-1 as published at aiuc-1.com (quarterly releases; no public version number)
Checked against the source: 4 September 2026
Who it applies to
It applies when all of these are true:
- Service deploys AI systems in a professional capacity
What engineering work it implies
Sample acceptance criteria Landfall generates for this obligation:
- Identify the specific records and fields required by the cited provision before configuring collection; an obligation label alone does not mandate automatic capture.
- Identify the specific logging purpose, applicable source requirement and necessary events/fields; document when no additional event log is justified.
- Prefer minimized metadata and scoped references; do not collect user IDs, IP addresses, raw payloads or credentials by default. Assess any additional personal data and its legal basis before capture.
- Restrict access and protect integrity; use synthetic tests to verify payload exclusion and authorized review. Pseudonymous references can remain personal data.
- Define and enforce purpose-based retention and deletion, including copied logs and any separately assessed preservation requirement; verify expiry and avoid indefinite storage.
Questions people ask
- Does AIUC-1 E017 — Document system transparency policy (E. Accountability) apply to my service?
- It applies when Service deploys AI systems in a professional capacity.
- From when does this apply?
- AIUC-1 E017 — Document system transparency policy (E. Accountability) applies from 1 July 2025. Its current status is: in force.
Find out whether this one lands on you
Landfall's pre-scan answers the applicability question above for your product in minutes, then turns every obligation that applies into traceable engineering tickets with a citation chain your auditors can follow.
Not legal advice. Landfall maps regulatory obligations to engineering work for planning purposes. Its verdicts are not legal advice and create no attorney-client relationship — verify with qualified counsel before relying on them.