Compliance Module

v2.0.1
Module

Essential module for businesses requiring regulatory compliance and legal frameworks. Manages certifications, data protection, and audit requirements.

Required Module
for Clinic, OnlineBanking, and TelemedicinePlatform entities
3

Required For

4+

Optional For

10

Regulation Types

5

Data Protection Features

Module Purpose & Benefits

The Compliance module ensures that AI systems understand and respect regulatory requirements across different industries. It provides standardized compliance tracking and data protection capabilities.

Regulatory Framework Support

Support for major compliance standards including HIPAA, GDPR, CCPA, and SOX

Certification Management

Track and manage active compliance certifications with expiration dates

Data Protection Controls

Built-in data encryption, retention policies, and deletion capabilities

Audit Trail & Reporting

Comprehensive logging and reporting for compliance audits

Consent Management

User consent tracking and management for privacy regulations

Risk Assessment Tools

Built-in risk assessment and incident reporting capabilities

Required For
Entities that must include the compliance module
Required
Clinic

Required for healthcare facilities

HIPAA compliance mandatory for patient data protection

Required
OnlineBanking

Required for financial services

SOX, PCI-DSS and banking regulations essential

Required
TelemedicinePlatform

Required for remote healthcare services

Healthcare data transmission requires compliance frameworks

Optional For
Entities that may benefit from compliance features
Optional
Marketplace
Optional
Education Platform
Optional
Dating Platform
Optional
Social Network
Supported Regulatory Frameworks
Major compliance standards and regulations supported by the module
HIPAA

Health Insurance Portability and Accountability Act

GDPR

General Data Protection Regulation

CCPA

California Consumer Privacy Act

SOX

Sarbanes-Oxley Act

PCI-DSS

Payment Card Industry Data Security Standard

FERPA

Family Educational Rights and Privacy Act

COPPA

Children's Online Privacy Protection Act

FINRA

Financial Industry Regulatory Authority

FDA

Food and Drug Administration regulations

ISO27001

Information Security Management System

Module Schema
Complete compliance module structure and properties
compliance.json
{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "title": "Compliance Module",
  "description": "Module for regulatory compliance and legal requirements",
  "aimlVersion": "2.0.1",
  "schemaVersion": "2.0.1",
  "type": "object",
  "properties": {
    "version": {
      "type": "string",
      "const": "2.0.1",
      "description": "Module version"
    },
    "enabled": {
      "type": "boolean",
      "description": "Whether compliance module is enabled"
    },
    "regulations": {
      "type": "array",
      "items": {
        "type": "string",
        "enum": ["HIPAA", "GDPR", "CCPA", "SOX", "PCI-DSS", "FERPA", "COPPA", "FINRA", "FDA", "ISO27001"]
      },
      "description": "Applicable regulatory frameworks"
    },
    "certifications": {
      "type": "array",
      "items": {
        "type": "object",
        "properties": {
          "name": { "type": "string" },
          "issuedBy": { "type": "string" },
          "validUntil": { "type": "string", "format": "date" },
          "certificateUrl": { "type": "string", "format": "uri" }
        }
      },
      "description": "Active compliance certifications"
    },
    "dataHandling": {
      "type": "object",
      "properties": {
        "hasDataEncryption": { "type": "boolean" },
        "hasDataRetentionPolicy": { "type": "boolean" },
        "hasDataDeletionCapability": { "type": "boolean" },
        "hasAuditTrail": { "type": "boolean" },
        "hasConsentManagement": { "type": "boolean" }
      },
      "description": "Data handling compliance features"
    },
    "reportingCapabilities": {
      "type": "object",
      "properties": {
        "hasComplianceReporting": { "type": "boolean" },
        "hasIncidentReporting": { "type": "boolean" },
        "hasRiskAssessment": { "type": "boolean" },
        "hasRegularAudits": { "type": "boolean" }
      }
    }
  },
  "required": ["version", "enabled", "regulations"],
  "additionalProperties": true
}
Implementation Example
Healthcare clinic entity with comprehensive compliance configuration
Clinic with compliance module
{
  "modules": {
    "compliance": {
      "version": "2.0.1",
      "enabled": true,
      "regulations": ["HIPAA", "GDPR"],
      "certifications": [
        {
          "name": "HIPAA Compliance Certification",
          "issuedBy": "Healthcare Compliance Authority",
          "validUntil": "2025-12-31",
          "certificateUrl": "https://clinic.com/certificates/hipaa-2025.pdf"
        }
      ],
      "dataHandling": {
        "hasDataEncryption": true,
        "hasDataRetentionPolicy": true,
        "hasDataDeletionCapability": true,
        "hasAuditTrail": true,
        "hasConsentManagement": true
      },
      "reportingCapabilities": {
        "hasComplianceReporting": true,
        "hasIncidentReporting": true,
        "hasRiskAssessment": true,
        "hasRegularAudits": true
      }
    }
  }
}
Module URL
Direct access to the compliance module schema
https://schemas.meta-aiml.org/v2.0.1/templates/module/compliance.json

Included in entity schemas via the modules object

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