Interactive Checklist

C-24 AI & Advanced Analytics Privacy Engineer & Enterprise Architect

The AI/Model Registry Checklist

AI governance and model registry checklist tracking personal data provenance, consent state inheritance, and machine unlearning under Chapter 21.

Statutory Source: Ch. 21: provenance, purpose/ground, consent-state inheritance, erasure reach, s.8(3) accuracy flags

Total Verification Points: 5 Audit Checks

C-24Ch. 21: provenance, purpose/ground, consent-state inheritance, erasure reach, s.8(3) accuracy flags

The AI/Model Registry Checklist

The AI-workload assessment deliverable

Readiness Score

0 / 5 checks

Training Data Provenance: Complete lineage documenting legal grounds (s.6 consent / s.7 legitimate use) for all training data.

Chapter 21

Feature Store Consent Inheritance: Feature store entries dynamically inherit and respect Principal consent states.

Chapter 21

Derived Data Erasure Reach: Automated unlearning or feature dropping triggered when underlying personal data is erased.

Section 8(7)

Accuracy in Automated Decisions: Validation that training data and model inferences meet Section 8(3) accuracy mandates.

Section 8(3)

Child Data Exclusion from AI: Strict filtering ensuring no minor personal data is used in predictive profiling models.

Section 9(3)

State automatically persisted in browser localStorage

Statutory Grounding & Legal Perimeter

Mandatory statutory clauses, rules, and gazette requirements enforceable under this checklist.

Enforceable Provisions:

Section 4

Section 6

Section 8(3)

Section 8(7)

Section 9(3)

Statutory Context:

This checklist is directly anchored in Ch. 21: provenance, purpose/ground, consent-state inheritance, erasure reach, s.8(3) accuracy flags. Failure to maintain verifiable affirmative proof of compliance exposes the enterprise to severe adjudication penalties under Section 33 (Schedule) of the DPDP Act.

Target Architecture & Impacted Systems

Enterprise applications, stores, and integration surfaces evaluated by this checklist.

View Full Systems Topology (SYS-001..014) →

In-Scope System Nodes:

SYS-007 Architecture Spec →

Digitized Legacy Document Archive

Cold physical and scanned document store subject to statutory retention schedules

SYS-008 Architecture Spec →

Foreign-Region Secondary Backup Replica

Offshore disaster recovery replica; isolated pending cross-border transfer checks

SYS-010 Architecture Spec →

Consent Ledger & Policy Decision Point

Immutable consent event store and Policy Decision Point issuing authority tokens

Associated Operational Controls (54 OBLs)

Control Master Matrix obligations directly tested by this checklist.

Open Control Matrix →

OBL-09 Workpaper →

Control Dossier OBL-09

OBL-13 Workpaper →

Control Dossier OBL-13

Audit & Implementation Guidance

Best practices for establishing evidence, avoiding traps, and conducting periodic assurance.

Evidence Retention Standard

Do not rely solely on policy documents or statements of intent. Ensure verifiable evidence artifacts (cryptographic logs, test manifests, signed DPA agreements, or automated crawler receipts) are archived for at least 1 year.

Common Implementation Trap

Avoid declaring compliance based on frontend UI alone. The Data Protection Board evaluates the full data pipeline, including database persistence, read replicas, cache invalidation, and third-party processor synchronization.

Previous Checklist

C-23 — The Consent Manager Integration Checklist

Next Checklist

C-25 — The Incident Simulation Checklist