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Nisaba LLC · Patent #64/124,027 · Global mandate infrastructure

Mandate Registry — 343 Products Across 49 Verticals

External validation infrastructure for regulated AI decisions — regulatory clock, exhibit pack, bind gate, compliance certificate, and actuarial feed across every industry vertical in the catalog.

49Industry verticals
7Mandate layers each
343Core products
17500Full scale (100×25×7)

Regulatory deadlines — priority verticals

2025-01-17 · EBA / ESMA / EIOPA
DORA / Financial Operational Resilience
ICT third-party AI provider = critical function — register + audit or supervisory fine
2026-01-01 · DoD / NATO
Defense / Weapons Systems
Article 36 IHL review requires human judgment documentation — receipt or war crime inference
2026-01-01 · EU Commission
eIDAS 2.0 Non-Human Identity
Art 5a non-human entities — AI agent needs qualified electronic signature path
2026-01-01 · DoD / STRATCOM
Nuclear Command Verification
Two-person rule + AI assistance — receipt proves human authorization at launch decision
2026-01-01 · CAC / MIIT
China CAC Mandate
CAC algorithm filing requires decision logic documentation — receipt satisfies filing
2026-01-01 · SEBI / RBI
India SEBI / DPDPA
DPDPA consent + SEBI algo trading disclosure — receipt satisfies both
2026-01-01 · NRC / NERC
Nuclear Power / Critical Infrastructure
10 CFR 50 requires documented safety analysis — AI recommendation without record = violation
2026-01-01 · NHTSA
Autonomous Vehicles
NHTSA requires crash AI decision log within 24h — tamper-evident or criminal exposure
2026-01-01 · SEC / ESMA
ESG / Carbon Credits
AI-generated ESG scores in SEC crosshairs — prove methodology or Rule 10b-5
2026-01-01 · USDA / OLAW
Animal Welfare Research
USDA cites facilities for inadequate distress monitoring — AI without receipt fails inspection
2026-01-01 · OSHA / IBC
Construction / AEC
OSHA willful citation when AI flagged hazard and human overrode — receipt proves who knew what when
2026-01-01 · CDC / NIH
Synthetic Biology / Biosecurity
Screening AI failure = criminal liability under Select Agent regulations

All vertical mandate stacks

Companion AI

EU AI Act Article 9 + FTC companion AI scrutiny · FTC / EU Commission
Character.AI litigation — prove what AI said AND what AI refused to escalate
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: Character.AI · Replika · OpenAI · FTC
Calendar · Exhibit · Demo

AI Liability Insurance

NAIC AI Evaluation Tool vote · NAIC
Annex III 5(c): life/health pricing AI = high-risk — NAIC mirror for US market conduct
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: NAIC · Munich Re · Swiss Re · AmTrust
Calendar · Exhibit · Demo

Financial Crime / AML

EU AI Act high-risk logging (Annex III adjacent) · FinCEN / FATF
CFPB $59M Upstart fine — could not prove fair lending AI compliance
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: FinCEN · HSBC · JPMorgan · Chainalysis
Calendar · Exhibit · Demo

Algorithmic Trading

SEC Reg SCI + CFTC Reg AT examination cycle · SEC / CFTC
Kill switch override without receipt = market manipulation inference
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: SEC · CFTC · Citadel · Jane Street
Calendar · Exhibit · Demo

Pharma / Clinical Trials

EU AI Act Annex III — healthcare/life sciences · FDA / EMA
21 CFR Part 11 already requires what Velaru does — not AI safety, compliance
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: FDA · Pfizer · IQVIA · Veeva
Calendar · Exhibit · Demo

Defense / Weapons Systems

DoD Directive 3000.09 autonomous weapons review · DoD / NATO
Article 36 IHL review requires human judgment documentation — receipt or war crime inference
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: DoD · Anduril · Palantir · NATO
Calendar · Exhibit · Demo

Sovereign AI / Government

EU AI Act public sector + GDPR Art 22 · EU Commission / national govts
Government AI must be explainable to citizens — receipt is FOIA-ready artifact
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: EU Commission · France (Mistral) · UK Gov · Singapore GovTech
Calendar · Exhibit · Demo

Agentic Commerce

UK CMA agent liability guidance · CMA / FTC / Stripe
You are liable for your agent like an employee — CMA March 2026
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: Stripe · Shopify · Google · Mastercard
Calendar · Exhibit · Demo

Physical AI / Robotics

EU Machinery Regulation + AI Act · EU Commission / OSHA
ISO 10218 requires documented safety stops — AI override without receipt = OSHA willful
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: Boston Dynamics · Amazon Robotics · EU Commission · OSHA
Calendar · Exhibit · Demo

Post-Quantum Cryptography

NSM-10 quantum-resistant migration · NIST / NSA
Harvest now decrypt later — receipts signed today must plan ML-DSA migration
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: NIST · NSA · Cloudflare · Google
Calendar · Exhibit · Demo

Model Collapse / Verified Data

EU AI Act Art 10 training data governance · EU Commission / FTC
Model collapse from synthetic data — prove training data provenance or copyright defeat
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: OpenAI · Anthropic · EU Commission · NYT v OpenAI
Calendar · Exhibit · Demo

eIDAS 2.0 Non-Human Identity

eIDAS 2.0 digital identity wallet · EU Commission
Art 5a non-human entities — AI agent needs qualified electronic signature path
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: EU Commission · Estonia · Thales · Signicat
Calendar · Exhibit · Demo

Nuclear Command Verification

DoD NC3 modernization + NPT review · DoD / STRATCOM
Two-person rule + AI assistance — receipt proves human authorization at launch decision
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: STRATCOM · DoD · NATO · UN Office for Disarmament
Calendar · Exhibit · Demo

Data Poisoning / Supply Chain

NIST AI RMF + EU Art 10 · NIST / CISA
Poisoned training data — prove data hash at ingestion or model compromise indefensible
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: CISA · NIST · Microsoft · Google
Calendar · Exhibit · Demo

China CAC Mandate

CAC Generative AI Measures + PIPL · CAC / MIIT
CAC algorithm filing requires decision logic documentation — receipt satisfies filing
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: CAC · Tencent · Alibaba · Baidu
Calendar · Exhibit · Demo

India SEBI / DPDPA

DPDPA 2023 + SEBI AI circular · SEBI / RBI
DPDPA consent + SEBI algo trading disclosure — receipt satisfies both
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: SEBI · RBI · Infosys · HDFC
Calendar · Exhibit · Demo

AI Model Supply Chain Provenance

EU AI Act Art 53 GPAI obligations · EU AI Office
Systemic risk GPAI — EU requires model evaluation documentation + incident reporting
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: EU AI Office · Hugging Face · Meta AI · Mistral
Calendar · Exhibit · Demo

Healthcare AI / Medical Malpractice

EU Product Liability Directive transposition · EU Member States / Gallagher Re
Deployer owns AI failure — vendor caps liability; hospital pays claim then subrogates nothing
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: FDA · Joint Commission · Gallagher Re · Epic
Calendar · Exhibit · Demo

Immigration / Border Enforcement

EU AI Act Annex III — migration · DHS / EU Commission
Equal protection + due process — black box visa denial = summary judgment for plaintiff
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: DHS · Palantir · EU Frontex · ACLU
Calendar · Exhibit · Demo

AI Credit Scoring / Lending

Fannie Mae LL-2026-04 effective · Fannie Mae / Freddie Mac §1302.8
First US sector-specific AI mandate — QC must query which AI influenced which loan
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: Fannie Mae · Freddie Mac · Rocket Mortgage · Wells Fargo
Calendar · Exhibit · Demo

Judicial Sentencing / Parole

EU AI Act high-risk — justice administration · EU Commission / US courts
Algorithmic sentencing discovery requires independent verify — not vendor PDF
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: EU Commission · ACLU · COMPAS vendors · State court admins
Calendar · Exhibit · Demo

Nuclear Power / Critical Infrastructure

NRC AI guidance + NERC CIP · NRC / NERC
10 CFR 50 requires documented safety analysis — AI recommendation without record = violation
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: NRC · Exelon · NERC · IAEA
Calendar · Exhibit · Demo

Autonomous Vehicles

NHTSA Standing General Order reporting · NHTSA
NHTSA requires crash AI decision log within 24h — tamper-evident or criminal exposure
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: Tesla · Waymo · GM Cruise · NHTSA
Calendar · Exhibit · Demo

Child Welfare / Foster Care

EU AI Act Annex III + CAPTA · HHS / State agencies
AFST litigation established — risk score without audit = civil rights violation pattern
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: HHS · Allegheny County (AFST) · ACLU · Casey Family Programs
Calendar · Exhibit · Demo

Government Benefits / Social Security

EU AI Act Annex III — essential services · SSA / EU Commission
Due process requires explainable denial — Goldberg v Kelly extended to AI era
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: SSA · CMS · UK DWP · ACLU
Calendar · Exhibit · Demo

Education / Admissions

EU AI Act Annex III — education · DOE / EU Commission
Same Mobley logic as hiring — filtering = discrimination agent
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: College Board · Common App · DOE OCR · Harvard admissions litigation
Calendar · Exhibit · Demo

ESG / Carbon Credits

SEC climate disclosure + EU CSRD · SEC / ESMA
AI-generated ESG scores in SEC crosshairs — prove methodology or Rule 10b-5
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: SEC · BlackRock · MSCI · EU ESMA
Calendar · Exhibit · Demo

Content Moderation / DSA

DSA transparency report cycle + EU enforcement · EU Commission / Ofcom
DSA requires statement of reasons for moderation — receipt IS the statement
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: Meta · Google · EU Commission · Ofcom
Calendar · Exhibit · Demo

AI Workforce / Hiring

NAIC AI Systems Evaluation Tool adoption vote · NAIC Fall National Meeting
Mobley v. Workday: vendor as employer agent — FEHA claims proceed 2026
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: AmTrust · Counterpart · EEOC · Workday
Calendar · Exhibit · Demo

Animal Welfare Research

IACUC + AWA inspection cycle · USDA / OLAW
USDA cites facilities for inadequate distress monitoring — AI without receipt fails inspection
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: NIH OLAW · USDA APHIS · Jackson Labs · Charles River
Calendar · Exhibit · Demo

Legal / Law Firms

ABA AI ethics opinions enforcement · ABA / State bars
Rule 1.1 competence includes AI — hallucinated citation = malpractice per se pattern
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: Clio · Harvey AI · ABA · State bars
Calendar · Exhibit · Demo

DORA / Financial Operational Resilience

DORA in force — ICT risk management · EBA / ESMA / EIOPA
ICT third-party AI provider = critical function — register + audit or supervisory fine
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: EBA · Deutsche Bank · BNP Paribas · Critical ICT providers
Calendar · Exhibit · Demo

SOX / Corporate Financial Audit

PCAOB AS 2201 AI audit scrutiny · SEC / PCAOB
PCAOB 2026 focus: AI in audit and ICFR — external auditors cannot rely on client AI logs alone
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: PCAOB · Big Four · SEC · NYSE
Calendar · Exhibit · Demo

Construction / AEC

OSHA 1926 + AI site safety · OSHA / IBC
OSHA willful citation when AI flagged hazard and human overrode — receipt proves who knew what when
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: OSHA · Procore · Autodesk · Turner Construction
Calendar · Exhibit · Demo

Synthetic Biology / Biosecurity

Federal Select Agent Program + DURC · CDC / NIH
Screening AI failure = criminal liability under Select Agent regulations
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: CDC · Ginkgo Bioworks · Twist Bioscience · NIH
Calendar · Exhibit · Demo

Deepfake / Synthetic Media / NCII

EU AI Act Art 50 transparency obligations · EU Commission / FBI
EU requires label + detect — US state patchwork = compliance nightmare without one receipt primitive
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: OpenAI · Google DeepMind · C2PA Consortium · FBI IC3
Calendar · Exhibit · Demo

Accounting / PCAOB / CPA

PCAOB AS 1215 audit documentation · PCAOB / AICPA
AS 1215 requires sufficient audit evidence — AI-generated workpaper without receipt insufficient
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: PCAOB · Deloitte · KPMG · AICPA
Calendar · Exhibit · Demo

Investment Advisory / Wealth Management

SEC Reg BI + AI robo-advisor examination · SEC / FINRA
Reg BI: AI recommendation must document best interest analysis — receipt or enforcement
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: SEC · FINRA · Betterment · Wealthfront
Calendar · Exhibit · Demo

Energy Grid / Critical Infrastructure

NERC CIP + EU NIS2 · NERC / EU ENISA
REMIT manipulation + AI dispatch = market abuse inference without audit trail
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: NERC · PJM · National Grid · Siemens
Calendar · Exhibit · Demo

Payments / PCI DSS

PCI DSS v4.0 continuous compliance · PCI SSC / Fed
Reg E unauthorized transaction — prove customer authorized AI agent payment
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: Visa · Mastercard · Stripe · PayPal
Calendar · Exhibit · Demo

Defense Procurement / CMMC

CMMC 2.0 + FAR AI clause rollout · DoD / CMMC AB
CMMC Level 2 required for CUI — AI processing CUI without audit = certification loss
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: DoD · Lockheed · Raytheon · CMMC AB
Calendar · Exhibit · Demo

Digital Assets / Crypto / RWA Tokenization

MiCA + SEC enforcement cycle · SEC / ESMA
OFAC match on AI-initiated transfer — exchange owns criminal liability
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: Coinbase · Binance · SEC · FinCEN
Calendar · Exhibit · Demo

Minor Safety / Platform Child Protection

KOSA + EU AI Act prohibited practices enforcement · FTC / EU Commission
18 USC 2258A federal reporting — proof of detection AND proof of escalation
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: Meta · Snap · Discord · NCMEC
Calendar · Exhibit · Demo

AI Tenant Screening / Fair Housing

HUD AI guidance enforcement wave · HUD / CFPB
ZIP-as-proxy = redlining pattern — AI screening in DOJ crosshairs
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: HUD · RealPage (litigation) · AppFolio · Zillow
Calendar · Exhibit · Demo

Gig Worker AI Deactivation

EU Platform Work Directive transposition · EU Member States
Human override mandatory for deactivation — written reasons required
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: Uber · DoorDash · Deliveroo · EU Commission
Calendar · Exhibit · Demo

Algorithmic Price Discrimination

FTC algorithmic pricing scrutiny + EU Annex III · FTC / CFPB
FTC v. Amazon pricing algorithm — prove price at decision time or treble damages
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: FTC · Amazon · Progressive · EU Commission
Calendar · Exhibit · Demo

IP Theft / Trade Secret Misappropriation

DTSA + EU Trade Secrets Directive · DOJ / EU courts
AI accessed proprietary data — DTSA requires proof of misappropriation timeline
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: DOJ · Microsoft · OpenAI · EU IPO
Calendar · Exhibit · Demo

Bank Model Risk Management (SR 11-7)

Freddie Mac AI governance (SR 11-7 baseline) · Federal Reserve / OCC
CMRO must document human review before remediation — receipt or 483-equivalent
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: Federal Reserve · OCC · JPMorgan · Goldman Sachs
Calendar · Exhibit · Demo

GxP / FDA 21 CFR Part 11 Pharma

FDA Part 11 + EU GMP Annex 11 · FDA
Delete audit trail before inspection = automatic consent decree pattern
Regulatory Clock Domain Classifier Exhibit / Filing Pack Mandate Registry Bind / Action Gate Compliance Certificate Actuarial / Risk Feed
Leaders: FDA · Merck · Lonza · Waters Corporation
Calendar · Exhibit · Demo

Industry precedent and standards alignment

Infrastructure scope: Velaru external validation infrastructure spans 49 regulated verticals × 7 mandate layers — regulatory clock, exhibit pack, bind gate, certificate, and actuarial feed for every consequential AI decision.

Standards precedent: Underwriters Laboratories (1894) established independent safety certification for electrical equipment. Velaru provides independent validation infrastructure for regulated AI decisions (2026).

API catalog: GET /compliance/mandate-registry/catalog.json — core registry.

Full scale: 17500 mandate products · statistics.json · products.json