Compliance Bridge Pty Ltd

Claimed — self-declared

business · compliance

Authority Basis

Domain verificationNot verified

ConformanceGUARD 1 — Declared

AI Twinpending

ClaimedOwner claimed

Endorsements received1

Approved memberships1

What This Twin May Do

Be referencedRisk 1

Permitted

Appear as an AI-readable reference record that agents can find and read.

Every Presence in the Community is machine-readable by default.

Public facts only

Represent factsRisk 1

Conditional

State the entity's own information as its position (services, hours, location).

Claimed but domain unverified — must be labelled self-declared.

Must be labelled “self-declared, unverified”

Answer questionsRisk 2

Conditional

Let the AI Twin respond to agent and human enquiries on the entity's behalf.

Twin exists but needs domain verification and a live/scripted status.

Auto-revokes if conformance lapses or the domain is unverifiedMust not invent capabilities or give regulated advice

Accept & route enquiriesRisk 2

Blocked

Receive qualified enquiries and route them to the entity with provenance.

Requires a verified entity with an active Twin.

Make commitmentsRisk 3

Blocked

Issue quotes or accept bookings within owner-defined bounds.

Requires a verified, GUARD 2 entity with a live Twin.

TransactRisk 3

Blocked

Enter agentic-commerce transactions — carts, receipts, WISE contracts.

Requires a verified, GUARD 3 entity with a live Twin.

AIH-12 horizon & AIT-12 threshold

Indicative · v0.1 drafts

Horizon

H3 · Generative (when live)

Threshold

T3 · Output provenance

Partially meets

Authority ceiling

Draft

Rung 3 of 7

The Twin is configured but not live. When live it would classify at H3 (Generative) under its current permissions.

T1Purpose and intended use stated in writing

Twin description published on the Presence (self-declared). · Evidence: Assertion

T1Named operator and point of contact

Owner name and contact email on record (self-declared). · Evidence: Assertion

T1Basic usage logging

1 record changes on the hash-linked provenance ledger; individual Twin conversations are not logged there. · Evidence: Demonstration

T1A person decides what to do with every output

Twin answers are informational and enquiries route to the owner, but no review procedure is on record. · Evidence: Assertion

T2Data sources, memory and retention disclosed

Intelligence scope published; retention is not stated. · Evidence: Assertion

T2People are told when they are dealing with an AI system

The Presence page labels it “AI Twin” and the chat panel “Ask the Twin”, answering only from declared data. · Evidence: Demonstration

T2Personal data handled under a stated lawful basis

No lawful-basis statement on record.

T2Human review before output informs a decision about a person

Not on record.

T3Generated content labelled or carrying provenance metadata (R-EAL compatible)

Answers appear inside the “Ask the Twin” panel; no R-EAL provenance metadata is attached yet. · Evidence: Demonstration

T3Review step before publication or external use

Not on record.

T3Content and intellectual-property policy published

Not on record.

T3Periodic sampling of outputs against that policy

Not on record.

Honest statement

Indicatively classified at AIH-12 H3 (when live); partially meets AIT-12 T3 (v0.1 draft) — 9 of 12 controls not fully evidenced; evidence below profile E3; derived by Place & Space from self-declared and platform records.

Required evidence for this threshold: E3 · Demonstration.

Worked out from this entity’s records by Place & Space. Not a certification, not a licence and not an OCC classification. For a formal self-classification use the open OCC classifier and read AIH-12, AIT-12 and AIE-12.

Standing Governance Rules

Capability ≠ authority — nothing here overrides the owner’s configured limits.
All authority is scoped and revocable, and lapses automatically if conformance or verification is lost.
Every grant, use and revocation would be written to the provenance ledger.

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