> ## Documentation Index
> Fetch the complete documentation index at: https://docs.continum.co/llms.txt
> Use this file to discover all available pages before exploring further.

# Regulatory Frameworks

> Understanding compliance requirements for AI applications

## Overview

Continum helps you demonstrate compliance with major regulatory frameworks by automatically mapping your monitoring signals to specific regulatory requirements. This documentation explains how Continum supports each framework.

## Supported Frameworks

### GDPR (General Data Protection Regulation)

The EU's comprehensive data protection regulation.

#### Key Requirements Monitored

**Article 25 - Data Protection by Design**

* Continum's Guardian detects PII before it reaches LLMs
* Automatic redaction of personal data
* Privacy-by-default monitoring

**Article 32 - Security of Processing**

* Continuous security monitoring
* Detection of data breaches
* Cryptographic integrity verification

**Article 35 - Data Protection Impact Assessment**

* Risk level assessment for all interactions
* Automated impact analysis
* Compliance evidence generation

#### Continum Coverage

```bash theme={null}
curl "https://api.continum.co/evidence/attestations/coverage?framework=GDPR" \
  -H "x-continum-key: co_your_api_key_here"
```

Response shows:

* Which GDPR articles are actively monitored
* Coverage percentage
* Recommended monitoring configurations

### SOC 2 (Service Organization Control 2)

Trust Services Criteria for service providers.

#### Key Requirements Monitored

**CC6.1 - Logical and Physical Access Controls**

* Monitoring of unauthorized access attempts
* Detection of privilege escalation
* Access pattern analysis

**CC7.2 - System Monitoring**

* Continuous monitoring of all AI interactions
* Real-time violation detection
* Incident tracking and resolution

**CC8.1 - Change Management**

* Monitoring of system behavior changes
* Detection of unexpected outputs
* Configuration drift detection

#### Continum Coverage

Continum provides evidence for SOC 2 Type II audits:

* Continuous monitoring over audit period
* Incident response documentation
* Cryptographic audit trails
* Coverage analysis reports

### ISO 27001 (Information Security Management)

International standard for information security.

#### Key Requirements Monitored

**A.12.6.1 - Technical Vulnerability Management**

* Detection of security vulnerabilities in outputs
* Code injection monitoring
* Secret leak detection

**A.14.2.5 - Secure System Engineering Principles**

* Security-by-design monitoring
* Threat detection in AI outputs
* Security policy enforcement

**A.16.1.4 - Assessment of Information Security Events**

* Automated risk assessment
* Incident classification
* Impact analysis

#### Continum Coverage

ISO 27001 certification support:

* Continuous security monitoring
* Vulnerability detection
* Incident management
* Evidence packages for auditors

### HIPAA (Health Insurance Portability and Accountability Act)

US healthcare data protection regulation.

#### Key Requirements Monitored

**§164.308 - Administrative Safeguards**

* Access controls and monitoring
* Incident response procedures
* Security awareness and training evidence

**§164.312 - Technical Safeguards**

* Audit controls and logging
* Integrity verification
* Transmission security monitoring

**§164.530 - Administrative Requirements**

* Complaint and sanction tracking
* Mitigation documentation
* Compliance evidence

#### Continum Coverage

HIPAA compliance support:

* PHI detection and protection
* Audit trail generation
* Incident documentation
* Business Associate Agreement (BAA) support

### CCPA (California Consumer Privacy Act)

California's consumer privacy law.

#### Key Requirements Monitored

**Right to Know**

* Tracking of personal information processing
* Data collection monitoring
* Purpose limitation verification

**Right to Delete**

* Data retention policy enforcement
* Deletion verification
* Retention compliance

**Right to Opt-Out**

* Consent verification
* Opt-out compliance monitoring
* Data sharing detection

### EU AI Act

European Union's AI regulation.

#### Key Requirements Monitored

**High-Risk AI Systems**

* Bias detection and monitoring
* Transparency requirements
* Human oversight verification

**Prohibited AI Practices**

* Manipulation detection
* Subliminal techniques monitoring
* Social scoring prevention

**Transparency Obligations**

* AI interaction disclosure
* Deepfake detection
* Automated decision documentation

### PCI DSS (Payment Card Industry Data Security Standard)

Security standard for payment card processing.

#### Key Requirements Monitored

**Requirement 3 - Protect Stored Cardholder Data**

* Credit card number detection
* CVV detection
* Cardholder data protection

**Requirement 10 - Track and Monitor All Access**

* Comprehensive audit logging
* Access monitoring
* Incident tracking

**Requirement 11 - Regularly Test Security Systems**

* Continuous security testing
* Vulnerability detection
* Security monitoring

## Framework Comparison

| Framework | Focus                | Continum Support | Evidence Package |
| --------- | -------------------- | ---------------- | ---------------- |
| GDPR      | Data Protection      | Full             | ✅                |
| SOC 2     | Trust Services       | Full             | ✅                |
| ISO 27001 | Information Security | Full             | ✅                |
| HIPAA     | Healthcare Data      | Full             | ✅                |
| CCPA      | Consumer Privacy     | Full             | ✅                |
| EU AI Act | AI Regulation        | Full             | ✅                |
| PCI DSS   | Payment Security     | Full             | ✅                |

## Using Framework Attestations

### View Attestations

See how your signals map to regulatory requirements:

```bash theme={null}
curl "https://api.continum.co/evidence/attestations?framework=SOC2" \
  -H "x-continum-key: co_your_api_key_here"
```

Response:

```json theme={null}
{
  "framework": "SOC2",
  "attestations": [
    {
      "signalId": "sig_123",
      "requirementId": "CC6.1",
      "requirementClause": "CC6.1 - Logical and physical access controls",
      "sandboxType": "SECURITY_AUDIT",
      "timestamp": "2024-03-15T10:30:00Z"
    },
    {
      "signalId": "sig_124",
      "requirementId": "CC7.2",
      "requirementClause": "CC7.2 - System monitoring",
      "sandboxType": "AGENT_SAFETY",
      "timestamp": "2024-03-15T11:00:00Z"
    }
  ]
}
```

### Coverage Analysis

Understand your compliance coverage:

```bash theme={null}
curl "https://api.continum.co/evidence/attestations/coverage?framework=GDPR" \
  -H "x-continum-key: co_your_api_key_here"
```

Response:

```json theme={null}
{
  "framework": "GDPR",
  "totalRequirements": 42,
  "coveredRequirements": 38,
  "coveragePercentage": 90.5,
  "uncoveredRequirements": [
    {
      "requirementId": "Art33",
      "clause": "Article 33 - Notification of personal data breach",
      "recommendation": "Enable incident notification webhooks"
    }
  ],
  "activeSandboxTypes": ["PII_DETECTION", "SECURITY_AUDIT"],
  "recommendedSandboxTypes": ["BIAS_DETECTION"]
}
```

## Evidence Package Generation

Generate framework-specific evidence packages:

```bash theme={null}
curl -X POST "https://api.continum.co/evidence/packages" \
  -H "x-continum-key: co_your_api_key_here" \
  -H "Content-Type: application/json" \
  -d '{
    "framework": "SOC2",
    "startDate": "2024-01-01T00:00:00Z",
    "endDate": "2024-12-31T23:59:59Z",
    "includeIncidents": true,
    "includeHashChain": true
  }'
```

Evidence packages include:

* Executive summary
* Requirement coverage analysis
* Compliance attestations
* Incident reports
* Hash chain verification
* Recommendations

## Multi-Framework Compliance

Monitor multiple frameworks simultaneously:

```typescript theme={null}
const continum = new Continum({
  continumKey: process.env.CONTINUM_KEY,
  apiKeys: { openai: process.env.OPENAI_API_KEY }
});

// Create sandbox with multiple frameworks
await fetch('https://api.continum.co/sandboxes', {
  method: 'POST',
  headers: {
    'x-continum-key': process.env.CONTINUM_KEY,
    'Content-Type': 'application/json'
  },
  body: JSON.stringify({
    name: 'Multi-Framework Compliance',
    slug: 'multi-compliance',
    sandboxType: 'FULL_SPECTRUM',
    regulations: ['GDPR', 'SOC2', 'HIPAA', 'ISO27001']
  })
});
```

## Compliance Policies

Define policies based on regulatory requirements:

```bash theme={null}
curl -X POST "https://api.continum.co/evidence/policies" \
  -H "x-continum-key: co_your_api_key_here" \
  -H "Content-Type: application/json" \
  -d '{
    "name": "GDPR Article 32 Compliance",
    "description": "Enforce security of processing requirements",
    "detectionCriteria": {
      "violationTypes": ["PII_EXPOSURE", "SECURITY_VULNERABILITY"],
      "riskLevels": ["HIGH", "CRITICAL"],
      "regulations": ["GDPR"]
    },
    "active": true
  }'
```

## Auditor Access

Grant framework-specific access to auditors:

```bash theme={null}
# Create auditor token with specific permissions
curl -X POST "https://api.continum.co/auditor/tokens" \
  -H "x-continum-key: co_your_api_key_here" \
  -H "Content-Type: application/json" \
  -d '{
    "auditorEmail": "auditor@firm.com",
    "permissions": ["READ_SIGNALS", "READ_ATTESTATIONS", "DOWNLOAD_PACKAGES"],
    "frameworks": ["SOC2"],
    "expiresAt": "2024-12-31T23:59:59Z"
  }'
```

## Best Practices

### Framework Selection

Choose frameworks based on your business:

* **SaaS Companies**: SOC 2, GDPR, ISO 27001
* **Healthcare**: HIPAA, GDPR, ISO 27001
* **E-commerce**: PCI DSS, GDPR, CCPA
* **Financial Services**: SOC 2, ISO 27001, PCI DSS
* **EU Operations**: GDPR, EU AI Act, ISO 27001

### Coverage Monitoring

Monitor compliance coverage regularly:

1. Review coverage reports monthly
2. Address gaps in monitoring
3. Update sandbox configurations
4. Validate regulatory mappings

### Evidence Generation

Generate evidence packages:

* Quarterly for internal reviews
* Annually for compliance audits
* On-demand for regulatory submissions
* Before certification assessments

### Continuous Compliance

Maintain continuous compliance:

* Real-time monitoring
* Automated attestations
* Incident tracking
* Regular verification

## Compliance Roadmap

Continum's compliance support roadmap:

### Current Support

* GDPR (Full)
* SOC 2 (Full)
* ISO 27001 (Full)
* HIPAA (Full)
* CCPA (Full)
* EU AI Act (Full)
* PCI DSS (Full)

### Coming Soon

* NIST Cybersecurity Framework
* FedRAMP
* CMMC (Cybersecurity Maturity Model Certification)
* PIPEDA (Canada)
* LGPD (Brazil)

## Next Steps

<CardGroup cols={2}>
  <Card title="Evidence" icon="file-certificate" href="/concepts/evidence">
    Learn about compliance evidence
  </Card>

  <Card title="Attestations API" icon="code" href="/api-reference/evidence/attestations">
    Attestations API documentation
  </Card>

  <Card title="Evidence Packages" icon="box-archive" href="/api-reference/evidence/packages">
    Generate audit reports
  </Card>

  <Card title="Dashboard" icon="gauge" href="/dashboard/compliance">
    View compliance in dashboard
  </Card>
</CardGroup>
