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Covered
  • OFAC SDN list
  • UN sanctions list
  • EU sanctions list
  • Public on-chain data
  • MiCA
  • EU AI Act
  • GDPR
  • DORA
  • FinCEN BOI
  • VARA
  • SOC 2
  • AML / KYC
Trust Center

Verified at Every Layer.

AI outputs are only as good as the systems built around them. BizLegal AI uses four independent verification layers, expert review, and full audit trails to reduce errors.

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AI Disclosure

All outputs from BizLegal AI are generated using AI and verified through our four-layer system. Confidence scores are shown on every output. For decisions with legal consequences, we recommend expert review. All litigation-tier outputs include mandatory attorney review.

Verification System

Four-Layer Verification

01

Input Validation

Every request passes syntax checks, prompt injection filters, length limits, and type validation before it reaches the AI. Malicious inputs are blocked before processing begins.

โœ“Syntax check (valid JSON/form)
โœ“Prompt injection filter
โœ“Length limits enforced
โœ“Type validation (email, URL, wallet address)
โœ“Known-harmful pattern blocklist
02

Output Verification

Every AI response is scored for confidence and cross-referenced against regulatory databases before it reaches you. Suspicious language triggers automatic review.

โœ“Confidence scoring per claim
โœ“Regulatory database cross-reference
โœ“Hallucination phrase detection
โœ“Citation requirement on every factual claim
โœ“Semantic domain validation
03

Practitioner Review (High-Stakes Tier)

High-stakes outputs (investigation reports and Compliance Health Score snapshots) are reviewed by a qualified practitioner before delivery. Turnaround: 24 to 48 hours.

โœ“Available on the high-stakes and compliance tiers
โœ“Reviewed by an LLB + LLM qualified practitioner
โœ“20 years international commercial law experience
โœ“Practitioner-Reviewed badge on approved output
โœ“24 to 48 hour turnaround
04

Audit Trail

Every output has a full trace from input to delivery. You can view and export the complete audit log at any time.

โœ“Full trace: Input > Model > Output > Review > User
โœ“Logged metadata: timestamp, model version, input hash
โœ“Confidence score and review status
โœ“Encrypted storage
Scoring

Confidence Score Guide

90 to 100%
Verified

Every claim sourced. Still check before relying on it.

70 to 89%
Review Recommended

Some claims need verification before use in legal contexts.

Below 70%
Expert Review Required

Output not released until reviewed by an attorney.

Security Posture

Data Security & Infrastructure

Data Encryption

All data encrypted at rest (AES-256) and in transit (TLS 1.3). No unencrypted storage of personal data.

No Training on Your Data

Your submissions are never used to train AI models. Your data stays in your account.

GDPR

A Data Processing Agreement is available, and data requests go to [email protected].

Hosting

Hosted on Vercel and Supabase, which publish their own SOC 2 reports.

Row-Level Security

Database enforces row-level security policies. You can only access your own data.

Audit Logging

Full audit trail from input to delivery. Every action is logged, timestamped, and encrypted.

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