ISO/IEC 42001:2023 — AI Management System (AIMS)

ISO/IEC 42001:2023 — AI Management System (AIMS) — 97% of in-scope requirements covered.

80 requirements · 80 in scope (76 enforced · 3 designed · 1 advisory). The 97% is weighted over the in-scope base.

ISO/IEC 42001:2023: requirement → the KYE™ artefact that enforces it

Demo data

You learn: Which requirements KYE™ enforces at runtime and with which artefact. You can: Walk the requirements.

2 · enforced

AI policy — document an organisational AI policy
Audit events: kye.purpose.permission.v1 · Constitution: 12 purpose permission
2 · enforced

Roles and responsibilities for the AIMS
Audit events: kye.purpose.grant.v1, kye.federation.cross_org_delegation.v1 · Constitution: 12 purpose permission, 21 delegated auditability
2 · enforced

AI system impact-assessment process
Audit events: kye.risk.score.v1, kye.assurance.audit_pilot.v1 · Constitution: 13 resilience loop
2 · enforced

Data for AI systems — quality, provenance, preparation
Audit events: kye.evidence.model_params.v1, kye.model.influence_envelope.v1, kye.evidence.decision_map.v1 · Constitution: 14 agents and engines, 31 data governance pack
2 · enforced

Information for stakeholders of AI systems — transparency to affected parties
Audit events: kye.model.capability_profile.v1, kye.governedui.evidence_timeline.v1 · Governedui modules: kye.governedui.module.entity_passport.v1, kye.governedui.module.evidence_timeline.v1…
2 · enforced

Use of AI systems — responsible-use policy and lifecycle
Audit events: kye.purpose.admissibility.v1, kye.purpose.grant.v1, kye.agent.refusal.v1 · Constitution: 12 purpose permission, 52 delegated agent binding

How this widget is built

Demonstrates

KYE™ Compliance Mapping Rail™

Components

Framework requirement (clause)
Coverage status
KYE™ enforcement artefact (event, decision-record field, Evidence Pack™ entry)

Flow

Clause → status → the KYE™ artefact that enforces it, enforced requirements first. Architecture diagram

Used on

/compliance/iso-42001/: On every framework page, after its opening.

By category

Category	Reqs	Enforced	Designed	Advisory	Coverage
Annex A — AIMS controls	48	47	1	0	99%
Clause 10 — Improvement	3	3	0	0	100%
Clause 4 — Context of the organisation	4	3	1	0	88%
Clause 5 — Leadership	3	3	0	0	100%
Clause 6 — Planning (risk + impact assessment)	4	4	0	0	100%
Clause 7 — Support	6	4	1	1	79%
Clause 8 — Operation (AI system lifecycle)	4	4	0	0	100%
Clause 9 — Performance evaluation	5	5	0	0	100%
Clause 6 — Planning	2	2	0	0	100%
Clause 8 — Operation	1	1	0	0	100%

Every requirement → the KYE™ artefact that enforces it

ID	Title	Status	KYE™ enforcement
`iso-42001.A.2.2`	AI policy — document an organisational AI policy	enforced	audit_events: `kye.purpose.permission.v1` engines: `internal`, `internal` constitution_refs: `constitution/12-PURPOSE-PERMISSION.md`
`iso-42001.A.3.2`	Roles and responsibilities for the AIMS	enforced	audit_events: `kye.purpose.grant.v1`, `kye.federation.cross_org_delegation.v1` engines: `internal` constitution_refs: `constitution/12-PURPOSE-PERMISSION.md`, `constitution/21-DELEGATED-AUDITABILITY.md`
`iso-42001.A.4.2`	AI system impact-assessment process	enforced	audit_events: `kye.risk.score.v1`, `kye.assurance.audit_pilot.v1` engines: `internal`, `internal` constitution_refs: `constitution/13-RESILIENCE-LOOP.md`
`iso-42001.A.6.2`	Data for AI systems — quality, provenance, preparation	enforced	audit_events: `kye.evidence.model_params.v1`, `kye.model.influence_envelope.v1`, `kye.evidence.decision_map.v1` engines: `internal` constitution_refs: `constitution/14-AGENTS-AND-ENGINES.md`, `constitution/31-DATA-GOVERNANCE-PACK.md`
`iso-42001.A.7.2`	Information for stakeholders of AI systems — transparency to affected parties	enforced	audit_events: `kye.model.capability_profile.v1`, `kye.governedui.evidence_timeline.v1` governedui_modules: `kye.governedui.module.entity_passport.v1`, `kye.governedui.module.evidence_timeline.v1` constitution_refs: `constitution/36-GOVERNEDUI.md` engines: `internal` workers: `kye-pdp`
`iso-42001.A.8.2`	Use of AI systems — responsible-use policy and lifecycle	enforced	audit_events: `kye.purpose.admissibility.v1`, `kye.purpose.grant.v1`, `kye.agent.refusal.v1` engines: `internal` constitution_refs: `constitution/12-PURPOSE-PERMISSION.md`, `constitution/52-DELEGATED-AGENT-BINDING.md`
`iso-42001.A.10.3`	Third-party and customer relationships in AI lifecycle	enforced	audit_events: `kye.federation.cross_org_delegation.v1`, `kye.evidence.tool_call_pin.v1` engines: `internal` constitution_refs: `constitution/21-DELEGATED-AUDITABILITY.md`
`iso-42001.10.1`	Continual improvement of the suitability, adequacy and effectiveness of the AIMS	enforced	audit_events: `kye.resilience.improvement_record.v1`, `kye.resilience.loop_iteration.v1` engines: `internal` constitution_refs: `constitution/13-RESILIENCE-LOOP.md`
`iso-42001.10.2`	Nonconformity and corrective action — react, evaluate, implement, review	enforced 1 unverified citation	audit_events: `kye.signal.drift.detected.v1`, `kye.resilience.improvement_record.v1`, `kye.purpose.grant.revoked.v1` unverified citation engines: `internal`, `internal` constitution_refs: `constitution/13-RESILIENCE-LOOP.md`
`iso-42001.4.1`	Determine external and internal issues relevant to the AI management system	enforced	audit_events: `kye.risk.authority_register.v1`, `kye.compliance.attestation.v1` engines: `internal` constitution_refs: `constitution/13-RESILIENCE-LOOP.md`
`iso-42001.4.3`	Determine the boundaries and applicability of the AIMS to establish its scope	enforced	audit_events: `kye.purpose.permission.v1`, `kye.model.capability_profile.v1` engines: `internal` constitution_refs: `constitution/12-PURPOSE-PERMISSION.md`
`iso-42001.5.1`	Top management shall demonstrate leadership and commitment with respect to the AIMS	enforced	audit_events: `kye.risk.authority_register.v1`, `kye.compliance.attestation.v1` engines: `internal` governedui_modules: `kye.governedui.module.authority_drift.v1`, `kye.governedui.module.approval_queue.v1` constitution_refs: `constitution/36-GOVERNEDUI.md`
`iso-42001.5.2`	Top management shall establish an AI policy compatible with strategic direction	enforced	audit_events: `kye.purpose.permission.v1`, `kye.purpose.grant.v1` engines: `internal`, `internal` constitution_refs: `constitution/12-PURPOSE-PERMISSION.md`
`iso-42001.6.1.2`	AI risk assessment — identify, analyse, evaluate AI risks	enforced	audit_events: `kye.risk.score.v1`, `kye.evidence.decision_map.v1` engines: `internal` constitution_refs: `constitution/13-RESILIENCE-LOOP.md` rule_packs: `kye:rule-pack:public-sector-governance`
`iso-42001.6.1.3`	AI risk treatment — define risk-treatment options and produce a Statement of Applicability	enforced	audit_events: `kye.purpose.grant.v1`, `kye.compliance.attestation.v1` engines: `internal` constitution_refs: `constitution/12-PURPOSE-PERMISSION.md`
`iso-42001.6.1.4`	AI system impact assessment — assess consequences for individuals, groups, society	enforced	audit_events: `kye.risk.score.v1`, `kye.assurance.audit_pilot.v1` engines: `internal`, `internal` constitution_refs: `constitution/13-RESILIENCE-LOOP.md`
`iso-42001.6.2`	AI objectives shall be measurable, monitored, communicated, updated as appropriate	enforced	audit_events: `kye.model.capability_profile.v1`, `kye.compliance.attestation.v1` engines: `internal` constitution_refs: `constitution/40-IMPLEMENTATION-CANONICAL.md`
`iso-42001.7.2`	Persons doing work that affects AIMS performance shall be competent	advisory	governedui_modules: `kye.governedui.module.trainers.v1` constitution_refs: `constitution/10-PARTNER.md`, `constitution/39-LEARN-RAIL.md`
`iso-42001.7.5`	Documented information required by the AIMS shall be controlled and protected	enforced	audit_events: `kye.evidence.pack.v1`, `kye.signal.evidence.sealed.v1` engines: `internal`, `internal` worm_tables: `evidence_pack` constitution_refs: `constitution/30-AUDIT-WORM-RETENTION.md`
`iso-42001.8.1`	Plan, implement and control operational processes needed to meet AIMS requirements	enforced	audit_events: `kye.purpose.admissibility.v1`, `kye.evidence.decision_map.v1`, `kye.assurance.adoption_stage.v1` engines: `internal`, `internal` constitution_refs: `constitution/12-PURPOSE-PERMISSION.md`, `constitution/14-AGENTS-AND-ENGINES.md`
`iso-42001.8.2`	AI risk assessment shall be performed at planned intervals or when significant changes occur	enforced	audit_events: `kye.risk.score.v1`, `kye.signal.drift.detected.v1`, `kye.compliance.attestation.v1` engines: `internal` constitution_refs: `constitution/13-RESILIENCE-LOOP.md`
`iso-42001.8.3`	AI system impact assessment shall be performed at planned intervals	enforced	audit_events: `kye.assurance.audit_pilot.v1`, `kye.risk.score.v1` engines: `internal`, `internal` constitution_refs: `constitution/13-RESILIENCE-LOOP.md`
`iso-42001.8.4`	AI system development, deployment, operation lifecycle controls (data, model, system)	enforced	audit_events: `kye.model.capability_profile.v1`, `kye.model.influence_envelope.v1`, `kye.evidence.model_params.v1`, `kye.evidence.tool_call_pin.v1` engines: `internal`, `internal` constitution_refs: `constitution/14-AGENTS-AND-ENGINES.md`
`iso-42001.9.1`	Monitoring, measurement, analysis and evaluation of AIMS performance	enforced	audit_events: `kye.compliance.attestation.v1`, `kye.risk.score.v1`, `kye.signal.evidence.sealed.v1` engines: `internal`, `internal` constitution_refs: `constitution/40-IMPLEMENTATION-CANONICAL.md`
`iso-42001.9.2`	Internal audit shall be conducted at planned intervals	enforced	audit_events: `kye.assurance.audit_pilot.v1`, `kye.assurance.audit_replay_report.v1` engines: `internal`, `internal` constitution_refs: `constitution/21-DELEGATED-AUDITABILITY.md`
`iso-42001.9.3`	Management review of the AIMS at planned intervals	enforced	audit_events: `kye.risk.authority_register.v1`, `kye.compliance.attestation.v1` engines: `internal` governedui_modules: `kye.governedui.module.authority_drift.v1` constitution_refs: `constitution/36-GOVERNEDUI.md`
`iso-42001.4.2`	Understanding the needs and expectations of interested parties relevant to the AI management system	designed	audit_events: `kye.stakeholder.v1`, `kye.risk.authority_register.v1` constitution_refs: `constitution/13-RESILIENCE-LOOP.md`
`iso-42001.4.4`	Establish, implement, maintain and continually improve an AI management system	enforced	audit_events: `kye.compliance.attestation.v1` constitution_refs: `constitution/40-IMPLEMENTATION-CANONICAL.md`
`iso-42001.5.3`	Roles, responsibilities and authorities for AI management shall be assigned and communicated	enforced	audit_events: `kye.purpose.permission.v1`, `kye.risk.authority_register.v1` engines: `internal`, `internal` constitution_refs: `constitution/12-PURPOSE-PERMISSION.md`
`iso-42001.6.1.1`	Actions to address risks and opportunities — general (planning)	enforced	audit_events: `kye.risk.score.v1` engines: `internal` constitution_refs: `constitution/13-RESILIENCE-LOOP.md`
`iso-42001.6.3`	Planning of changes — when changes to the AIMS are needed, they shall be carried out in a planned manner	enforced	audit_events: `kye.change_calendar.v1` constitution_refs: `constitution/13-RESILIENCE-LOOP.md`
`iso-42001.7.1`	Determine and provide resources needed for the AI management system	enforced	constitution_refs: `constitution/16-EDGE-RUNTIME.md`, `constitution/51-NO-SPOF.md`
`iso-42001.7.3`	Persons doing work under the AIMS shall be aware of policy, contribution and implications of non-conformance	designed	constitution_refs: `constitution/39-LEARN-RAIL.md`
`iso-42001.7.4`	Determine the need for internal and external communications relevant to the AI management system	enforced	audit_events: `kye.comms.dispatched.v1` constitution_refs: `constitution/38-COMMS-RAIL.md`
`iso-42001.7.5.1`	Documented information shall be controlled (creation, update, version)	enforced	audit_events: `kye.evidence.pack.v1`, `kye.audit_chain_entry.v1` engines: `internal`, `internal` constitution_refs: `constitution/30-AUDIT-WORM-RETENTION.md`
`iso-42001.8.5`	Operation — actions to address AI system impact assessment results	enforced	audit_events: `kye.consequence_map.v1`, `kye.purpose.admissibility.v1` engines: `internal`, `internal` constitution_refs: `constitution/13-RESILIENCE-LOOP.md`
`iso-42001.9.2.1`	Internal audit — general (plan, conduct, report)	enforced	audit_events: `kye.assurance.audit_pilot.v1` agents: `internal` constitution_refs: `constitution/21-DELEGATED-AUDITABILITY.md`
`iso-42001.9.2.2`	Internal audit program — establish, implement, maintain	enforced	audit_events: `kye.assurance.audit_pilot.v1`, `kye.change_calendar.v1` constitution_refs: `constitution/21-DELEGATED-AUDITABILITY.md`
`iso-42001.10.3`	Continual improvement — continually improve the suitability, adequacy and effectiveness of the AIMS	enforced	audit_events: `kye.signal.drift.detected.v1`, `kye.compliance.attestation.v1` engines: `internal` constitution_refs: `constitution/13-RESILIENCE-LOOP.md`
`iso-42001.A.2.3`	Annex A — alignment with other organisational policies (information security, privacy, quality)	enforced	audit_events: `kye.compliance.attestation.v1` constitution_refs: `constitution/40-IMPLEMENTATION-CANONICAL.md`
`iso-42001.A.3.3`	Annex A — reporting of concerns about AI systems (whistleblower channel)	designed	audit_events: `kye.comms.dispatched.v1` constitution_refs: `constitution/38-COMMS-RAIL.md`
`iso-42001.A.4.3`	Annex A — resources for AI systems (data, tooling, personnel, computational)	enforced	audit_events: `kye.spof_registry.v1` constitution_refs: `constitution/51-NO-SPOF.md`
`iso-42001.A.4.4`	Annex A — tooling resources for AI systems	enforced	constitution_refs: `constitution/32-AGENT-DEV-KIT.md`
`iso-42001.A.4.5`	Annex A — data resources for AI systems	enforced	audit_events: `kye.data_use_manifest.v1`, `kye.data_asset.v1` engines: `internal` constitution_refs: `constitution/31-DATA-GOVERNANCE-PACK.md`
`iso-42001.A.4.6`	Annex A — system and computing resources for AI	enforced	audit_events: `kye.spof_registry.v1` constitution_refs: `constitution/16-EDGE-RUNTIME.md`, `constitution/51-NO-SPOF.md`
`iso-42001.A.5.1`	Annex A — AI system impact assessment process	enforced	audit_events: `kye.consequence_map.v1`, `kye.risk_assessment.v1` engines: `internal` constitution_refs: `constitution/13-RESILIENCE-LOOP.md`
`iso-42001.A.5.2`	Annex A — documentation of AI system impact assessment	enforced	audit_events: `kye.evidence.pack.v1` engines: `internal` constitution_refs: `constitution/21-DELEGATED-AUDITABILITY.md`
`iso-42001.A.5.3`	Annex A — assessment of AI system impact on individuals or groups of individuals	enforced	audit_events: `kye.consequence_map.v1` engines: `internal` constitution_refs: `constitution/13-RESILIENCE-LOOP.md`
`iso-42001.A.5.4`	Annex A — assessment of societal impacts of AI systems	enforced	audit_events: `kye.consequence_map.v1` engines: `internal` constitution_refs: `constitution/13-RESILIENCE-LOOP.md`
`iso-42001.A.6.1.1`	Annex A — objectives for responsible AI development	enforced	audit_events: `kye.compliance.attestation.v1` constitution_refs: `constitution/40-IMPLEMENTATION-CANONICAL.md`
`iso-42001.A.6.1.2`	Annex A — processes for responsible AI design and development	enforced	constitution_refs: `constitution/32-AGENT-DEV-KIT.md`
`iso-42001.A.6.2.1`	Annex A — AI system requirements and specification	enforced	audit_events: `kye.entity.model.v1`, `kye.model.capability_profile.v1` constitution_refs: `constitution/14-AGENTS-AND-ENGINES.md`
`iso-42001.A.6.2.3`	Annex A — AI system verification and validation	enforced	audit_events: `kye.scenario_run.v1`, `kye.assurance.audit_replay_report.v1` engines: `internal`, `internal` constitution_refs: `constitution/21-DELEGATED-AUDITABILITY.md`
`iso-42001.A.6.2.4`	Annex A — AI system deployment	enforced	audit_events: `kye.purpose.grant.v1`, `kye.compliance.attestation.v1` engines: `internal` constitution_refs: `constitution/12-PURPOSE-PERMISSION.md`
`iso-42001.A.6.2.5`	Annex A — AI system operation and monitoring	enforced	audit_events: `kye.audit_chain_entry.v1`, `kye.signal.drift.detected.v1` engines: `internal`, `internal` constitution_refs: `constitution/13-RESILIENCE-LOOP.md`, `constitution/35-STREAMING-LOGS.md`
`iso-42001.A.6.2.6`	Annex A — AI system technical documentation	enforced	audit_events: `kye.evidence.pack.v1`, `kye.model.capability_profile.v1` engines: `internal` constitution_refs: `constitution/43-MACHINE-READABLE-BY-DEFAULT.md`
`iso-42001.A.6.2.7`	Annex A — AI system recording of event logs	enforced	audit_events: `kye.audit_chain_entry.v1`, `kye.audit_retention_policy.v1` engines: `internal` constitution_refs: `constitution/30-AUDIT-WORM-RETENTION.md`, `constitution/35-STREAMING-LOGS.md`
`iso-42001.A.7.3`	Annex A — data for AI systems: acquisition of data	enforced	audit_events: `kye.data_use_manifest.v1`, `kye.data_asset.v1` engines: `internal` constitution_refs: `constitution/31-DATA-GOVERNANCE-PACK.md`
`iso-42001.A.7.4`	Annex A — quality of data for AI systems	enforced	audit_events: `kye.data_use_manifest.v1` engines: `internal` constitution_refs: `constitution/31-DATA-GOVERNANCE-PACK.md`
`iso-42001.A.7.5`	Annex A — data provenance	enforced	audit_events: `kye.data_use_manifest.v1`, `kye.evidence.pack.v1` constitution_refs: `constitution/31-DATA-GOVERNANCE-PACK.md`
`iso-42001.A.7.6`	Annex A — data preparation	enforced	audit_events: `kye.data_use_manifest.v1`, `kye.evidence.model_params.v1` constitution_refs: `constitution/31-DATA-GOVERNANCE-PACK.md`
`iso-42001.A.8.3`	Annex A — information for interested parties about AI systems (transparency)	enforced	audit_events: `kye.comms.dispatched.v1`, `kye.compliance.attestation.v1` constitution_refs: `constitution/38-COMMS-RAIL.md`
`iso-42001.A.8.4`	Annex A — external reporting (regulatory or public reporting)	enforced	audit_events: `kye.comms.dispatched.v1` constitution_refs: `constitution/38-COMMS-RAIL.md`
`iso-42001.A.8.5`	Annex A — communication of incidents to interested parties	enforced	audit_events: `kye.signal.incident.opened.v1`, `kye.comms.dispatched.v1` engines: `internal` constitution_refs: `constitution/38-COMMS-RAIL.md`
`iso-42001.A.9.2`	Annex A — processes for responsible use of AI systems	enforced	audit_events: `kye.purpose.admissibility.v1` engines: `internal` constitution_refs: `constitution/12-PURPOSE-PERMISSION.md`
`iso-42001.A.9.3`	Annex A — objectives for responsible use of AI systems	enforced	audit_events: `kye.purpose.permission.v1` engines: `internal` constitution_refs: `constitution/12-PURPOSE-PERMISSION.md`
`iso-42001.A.9.4`	Annex A — intended use of the AI system	enforced	audit_events: `kye.purpose.permission.v1`, `kye.model.capability_profile.v1` constitution_refs: `constitution/12-PURPOSE-PERMISSION.md`
`iso-42001.A.10.2`	Annex A — allocating responsibilities (third-party relationships)	enforced	audit_events: `kye.federation.cross_org_delegation.v1`, `kye.subprocessor.v1` constitution_refs: `constitution/12-PURPOSE-PERMISSION.md`
`iso-42001.A.10.4`	Annex A — suppliers (AI components, data, services)	enforced	audit_events: `kye.subprocessor.v1`, `kye.spof_registry.v1` constitution_refs: `constitution/51-NO-SPOF.md`
`iso-42001.A.10.5`	Annex A — customers (intended deployment context)	enforced	audit_events: `kye.account.v1`, `kye.directory.entry.v1` constitution_refs: `constitution/17-DIRECTORY-SEARCH.md`
`iso-42001.A.2.1`	Annex A — policies for AI (organisational AI policy)	enforced	audit_events: `kye.compliance.attestation.v1` constitution_refs: `constitution/40-IMPLEMENTATION-CANONICAL.md`
`iso-42001.A.2.4`	Annex A — review of AI policies	enforced	audit_events: `kye.change_calendar.v1`, `kye.compliance.attestation.v1` constitution_refs: `constitution/DECAY-WINDOWS.md`
`iso-42001.A.3.1`	Annex A — internal organisation roles and responsibilities for AI	enforced	audit_events: `kye.risk.authority_register.v1`, `kye.purpose.permission.v1` engines: `internal` constitution_refs: `constitution/12-PURPOSE-PERMISSION.md`
`iso-42001.A.4.1`	Annex A — resource documentation for AI systems	enforced	audit_events: `kye.spof_registry.v1`, `kye.compliance.attestation.v1` constitution_refs: `constitution/51-NO-SPOF.md`
`iso-42001.A.6.1.3`	Annex A — documentation of AI design and development	enforced	audit_events: `kye.evidence.pack.v1`, `kye.evidence.model_params.v1` engines: `internal` constitution_refs: `constitution/43-MACHINE-READABLE-BY-DEFAULT.md`
`iso-42001.A.6.2.2`	Annex A — documentation of AI system requirements and specification	enforced	audit_events: `kye.model.capability_profile.v1` constitution_refs: `constitution/14-AGENTS-AND-ENGINES.md`
`iso-42001.A.7.1`	Annex A — data management process for AI systems	enforced	audit_events: `kye.data_use_manifest.v1`, `kye.data_flow_graph.v1` engines: `internal` constitution_refs: `constitution/31-DATA-GOVERNANCE-PACK.md`
`iso-42001.A.8.1`	Annex A — information for interested parties about AI systems (objectives)	enforced	audit_events: `kye.purpose_manifest.v1` constitution_refs: `constitution/12-PURPOSE-PERMISSION.md`
`iso-42001.A.9.1`	Annex A — processes for responsible use of AI systems (objectives)	enforced	audit_events: `kye.purpose.permission.v1` constitution_refs: `constitution/12-PURPOSE-PERMISSION.md`
`iso-42001.A.10.1`	Annex A — third-party relationships — general (vendor / customer / regulator)	enforced	audit_events: `kye.federation.cross_org_delegation.v1`, `kye.directory.entry.v1` constitution_refs: `constitution/49-UNIVERSAL-ENGAGEMENT-RAIL.md`

Canonical KYE™ surfaces referenced on this page: KYE Protocol™.

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