AI Act Legal Positioning Assessment Template is a structured Word template designed to help organizations determine and document their legal position under the EU Artificial Intelligence Act. It supports the first and most important compliance question for any AI system: whether the AI Act applies, what role the organization has, how the system should be classified, and which compliance obligations may follow.
The template is built as a decision record for AI Act applicability, role assessment, risk classification, and follow-up compliance actions. It helps organizations assess whether a system qualifies as an AI system, whether the EU AI Act applies territorially or extraterritorially, and whether the organization may act as provider, deployer, importer, distributor, product manufacturer, authorized representative, or as a provider due to substantial modification, rebranding, or change of intended purpose.
The document also includes structured sections for prohibited practices assessment, Annex I high-risk classification, Annex III high-risk classification, transparency obligations, fundamental rights impact assessment considerations, conformity assessment triggers, EU database registration, post-market monitoring, serious incident reporting readiness, and required follow-up documentation.
This template is useful for legal, compliance, product, procurement, privacy, risk, and AI governance teams that need a clear and auditable starting point before moving into technical documentation, risk management, conformity assessment, or operational controls. It can be used for internally developed AI systems, procured AI systems, AI-enabled features, third-party AI dependencies, and material changes to existing systems.
The value of this document is that it creates a traceable legal classification record. Instead of leaving AI Act applicability and role classification as informal assumptions, the organization can document its conclusion, rationale, evidence, approvals, open questions, and required next steps.
This template may be adapted by the purchaser for internal business use or for a specific advisory engagement. It should not be resold, redistributed, sublicensed, published, or included in another template library or standalone commercial product. This template is provided for governance and compliance support and does not replace legal advice for a specific AI system or jurisdiction.
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Source: Best Practices in Artificial Intelligence Word: AI Act Legal Positioning Assessment Template Word (DOCX) Document, Zavisic Consulting
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