Compliance Pack (Audit Pack) — Checklist

Create a folder/page that contains the completed deliverables below.

• [ ] Data Flow Map exported or finalized
• [ ] Privacy Policy finalized
• [ ] Risk classification output saved
• [ ] SCCs completed (if EU → non‑EU)
• [ ] TIA completed (if EU → non‑EU)
• [ ] Human Oversight Plan completed (if high-risk)
• [ ] AI Inventory up to date
• [ ] Consent Log started
• [ ] Risk Log started
• [ ] Investor Summary generated