Compliance Gap Check

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Data & Privacy

Collect or process personal data of EU residents Names, emails, IDs, location, behaviour — any data that identifies a person.

GDPR

Process sensitive or special category data Health, biometric, racial/ethnic origin, political opinion, religion, sexual orientation, criminal records.

GDPR+

Transfer personal data outside the EU/EEA US-based cloud tools, analytics, CRMs, or offshoring data processing.

GDPR

Use automated profiling or decision-making Automated credit scoring, behavioural targeting, or decisions that significantly affect individuals.

GDPR

Require a data protection officer (DPO) Large-scale monitoring or sensitive processing that triggers a formal DPO requirement.

GDPR

Financial Services

Provide regulated financial services Banking, insurance, investment, payments, crypto-assets, or critical ICT services to the financial sector.

DORA

AI & Technology

Use or deploy AI systems AI tools in your products or operations — chatbots, recommendations, screening tools.

EU AI Act

Use AI for high-stakes decisions AI used in hiring, credit decisions, education, law enforcement, essential services or biometrics.

AI Act · High-risk

Develop high-risk AI systems You build, fine-tune, or place on market AI systems that fall in high-risk categories.

AI Act · Provider

Manufacture or sell products with digital elements Hardware or software products sold in the EU — routers, IoT devices, apps, OS, firmware.

CRA

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Data & Privacy

Financial Services

AI & Technology

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