SciTransfer
TRUST · Project

AI-Powered Regulatory Compliance Platform and Certification Seal for EU Markets

digitalPrototypeTRL 3

Imagine having a super-smart legal assistant that never makes mistakes and knows every EU rule by heart. Instead of guessing, it double-checks its answers across multiple AI models to ensure they are accurate. It then turns complex laws into simple checklists and a digital badge that proves your business is following the rules.

By the numbers
19
consortium partners
8
countries involved
26%
industry partner ratio
The business problem

What needed solving

Companies struggle with the high cost and complexity of staying compliant with evolving EU regulations. Current AI tools often 'hallucinate' or provide unreliable legal guidance, creating significant legal risks.

The solution

What was built

An Enhanced LLM Abstraction Layer (ELAL) and an Online Platform of Regulatory Compliance Services (OPRCS) that provides checklists, risk analysis, and a 'Seal of Trust' certification.

Audience

Who needs this

SME owners in the EUData Protection Officers (DPOs)Compliance ManagersRegulatory Auditors
Business applications

Who can put this to work

E-commerce
SME
Target: Online Retailer

If you are an online retailer dealing with complex EU consumer laws — this project developed an Online Platform of Regulatory Compliance Services that translates obligations into clear checklists. This helps you avoid fines and prepare mandatory reports automatically.

FinTech
mid-size
Target: Payment Service Provider

If you are a payment provider dealing with strict data protection rules — this project developed a Compliance Monitoring Agent that prevents data leaks. It allows you to use a Seal of Trust to prove your reliability to customers.

Professional Services
enterprise
Target: Compliance Auditing Firm

If you are an auditing firm dealing with manual verification of client records — this project developed tools to facilitate third-party auditing and certification. This streamlines the process of issuing regulatory compliance seals.

Frequently asked

Quick answers

What is the cost or price for using these services?

Based on available project data, pricing is not specified, but the project intends to create a Regulatory Compliance Services Marketplace (RCSM) for these offerings.

Can this be scaled to an industrial level?

Yes, the project aims to deliver a fully operational platform and establish a European Alliance for Regulatory Compliance Services (ARCS) to sustain its impact.

Who owns the IP and what are the licensing terms?

Based on available project data, specific IP and licensing terms are not provided, though the project involves 19 partners including 5 industry members.

How does this handle changing EU regulations?

The platform is designed to inform and brief users on upcoming EU regulations and translate them into actionable requirement checklists.

When will the platform be available for business use?

The project period runs from 2026-06-01 to 2029-05-31, suggesting availability toward the end of this window.

Consortium

Who built it

The consortium is well-balanced for commercialization, featuring 19 partners across 8 countries. With a 26% industry ratio (5 companies) and 3 SMEs, there is a strong link to market needs. The presence of 6 research entities and 3 universities ensures the technical reliability of the AI abstraction layer.

How to reach the team

Contact Mandat International Alias Fondation pour la Cooperation Internationale in Switzerland.

Next steps

Talk to the team behind this work.

Contact us to track the development of the Seal of Trust certification.