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The EU AI Office's Enforcement Launch: The Checklist Law Firms Actually Need in Europe
Web Development13 min read

The EU AI Office's Enforcement Launch: The Checklist Law Firms Actually Need in Europe

Scult Team
13 min read

The EU AI Office has moved into active enforcement alongside national authorities, and law firms across Europe need a practical readiness checklist, not more theory.

Direct answer: The EU AI Office beginning active enforcement alongside national authorities means law firms in Europe now need to treat AI-related claims on their websites, client-facing tools, and internal workflows as regulated statements, not marketing copy. Practically, this means auditing what your firm currently says and does with AI, documenting it, and making sure your website and any client-facing AI features can withstand scrutiny. This is a compliance and web-development problem at the same time, and firms that treat it as only one or the other will fall behind.

As of August 2026, Digital Strategy EC has confirmed that the EU AI Office is beginning active enforcement in coordination with national competent authorities across member states, a shift from guidance and preparatory oversight to actual investigation and enforcement activity. A precise breakdown of which sectors or firm sizes are being prioritized first is not publicly available at this level of detail, so the honest approach is to reason from the general pattern of EU regulatory rollouts: enforcement typically starts with visible, high-risk, and client-facing claims before moving to internal process audits. Law firms sit in an unusual position here — they are both potential subjects of enforcement (if they use AI tools in ways the regulation covers) and advisors to other regulated businesses navigating the same rules. That dual role raises the stakes on getting their own house in order first. A firm that cannot demonstrate its own AI governance internally has a much weaker position advising clients on theirs. This post lays out what the enforcement shift actually changes, why it matters specifically for firms operating in Europe, and what a sensible checklist looks like for your website and digital presence.

What the EU AI Office's Enforcement Launch Actually Means

For the past several years, the EU AI Act and the AI Office's mandate have existed mostly as frameworks being built out — guidance documents, codes of practice, consultation periods. Active enforcement alongside national authorities is a different phase entirely. It means the office and its national counterparts now have the operational capacity to investigate specific claims, request documentation, and act on findings rather than simply publishing expectations.

For a law firm, this distinction matters because enforcement activity tends to focus on what is publicly stated and easily verifiable first. If your firm's website says it uses "AI-powered contract review" or "AI-assisted due diligence," that claim is now something a regulator could reasonably ask you to substantiate — what system, what data, what human oversight, what risk classification. Firms that made these claims loosely, as a way of sounding current, are the ones most exposed. This is not a reason to panic, but it is a reason to stop treating your website's AI language as pure marketing.

Why This Is Different From Previous EU Tech Regulation Cycles

GDPR enforcement took years to ramp up to meaningful penalties, and many businesses treated the early period as low-risk. The AI Office's enforcement launch is happening in a different context: there is more institutional infrastructure already built, more coordination with national bodies already established, and more precedent from GDPR itself about how quickly regulatory attention can escalate once it starts. Firms that assume they have years of runway before anything happens are working from an outdated playbook.

There's also a structural difference worth naming. GDPR enforcement largely targeted data-handling practices that were often invisible to the end user — server logs, retention policies, consent mechanisms buried in settings pages. AI-related claims are frequently the opposite: they sit in plain sight, on homepages, practice area pages, and marketing materials, precisely because firms wanted to be seen using AI. That visibility cuts both ways. It's easier for regulators to spot inconsistencies between what a page claims and what a system does, but it also means firms have full control over fixing the exposed surface without needing to excavate internal systems first. The website is both the highest-risk asset and the most tractable one to correct.

A second structural point: national competent authorities across member states aren't starting from zero on process. Many built their investigative and enforcement capacity during the GDPR rollout, and that same capacity — intake mechanisms for complaints, coordination channels with the central EU body, established relationships with data protection officers inside firms — transfers directly to AI Act enforcement. This means the ramp-up period that GDPR experienced, where investigative capacity itself had to be built before enforcement could scale, is largely already behind this rollout. Firms shouldn't assume the multi-year grace period that characterized early GDPR enforcement will repeat here.

Why This Specifically Matters for Law Firms in Europe

Law firms occupy a particular position in this shift that other businesses don't share. First, clients across Europe — from financial services firms to healthcare providers to manufacturers — are actively asking their outside counsel for guidance on AI Act compliance right now. A firm whose own website and client-facing tools are not clean on this front has a credibility problem walking into that conversation. Second, many firms have quietly adopted AI tools for research, drafting, and client intake over the past two years without formalizing how those tools are described publicly or governed internally. Enforcement activity turns that informality into risk.

There's also a narrower, very concrete issue: client intake systems. If your firm's website uses any form of automated triage, chatbot-based intake, or AI-assisted matching of inquiries to practice areas, that functionality now falls more clearly within a regulatory conversation than it did eighteen months ago. Our guide on what an AI agent actually is is a useful primer if your team has been using the term loosely internally — knowing precisely what qualifies as an AI agent versus a simple rules-based form is the first step in describing your own systems accurately, which is exactly the kind of precision regulators are now positioned to test.

The Reputational Dimension

Beyond formal enforcement risk, there's a reputational one. A law firm's website is often the first substantive interaction a prospective client has with the firm. If that website makes AI claims that don't hold up, or if it's vague and dated in a way that suggests the firm hasn't kept its digital presence current with how it actually practices, that's a credibility gap at exactly the moment a client is deciding whether to trust the firm with sensitive, high-stakes matters. Our piece on website development for law firms covers what actually converts visitors into clients, and accuracy and specificity are consistently part of that — vague claims read as less trustworthy than precise, well-documented ones, regardless of the regulatory backdrop.

There's a competitive angle here too, one that's easy to miss when the focus is purely on avoiding downside risk. As other firms scramble to react to enforcement news, a firm that has already done this work — with clear, accurate, well-documented AI-related content and properly disclosed client-facing automation — has a genuine differentiator. Clients doing due diligence on outside counsel, particularly in regulated industries, increasingly ask pointed questions about how a firm itself handles AI governance. Being able to answer confidently, with documentation to back it up, is a business development asset, not just a defensive posture. Firms that treat this purely as a cost center are missing half the picture.

A Note on Practice Area Exposure

Not every practice area carries equal exposure here. Firms with technology, data protection, or regulatory practice groups are likely to face client questions sooner simply because their client base is more attuned to the issue. But general commercial, corporate, and even litigation-focused firms are not exempt — many have quietly adopted AI-assisted research or drafting tools over the past two years, and any public description of those tools on the website carries the same scrutiny regardless of practice area. The safest assumption is that exposure tracks what's published and what's deployed, not what practice area a firm specializes in.

What Changes in Practice for Your Website and Digital Presence

The practical shift is narrower than it might sound, but it's real. Here's what actually needs attention:

  1. Every AI-related claim on your website needs an owner and a paper trail. If a page says the firm uses AI for anything client-facing, someone internally should be able to say exactly what that means, what tool is involved, and what oversight exists.
  2. Client intake and chatbot systems need clear disclosure. If a visitor is interacting with an automated system before reaching a human, that should be transparent, not implied.
  3. Marketing language needs a second look. Terms like "AI-powered" and "AI-driven" that were added to differentiate a firm in search results now carry more scrutiny than they did when they were written.
  4. Documentation needs to live somewhere retrievable. Not necessarily public, but internally organized so that if a regulator or a client asks, the answer doesn't take weeks to assemble.

None of this requires ripping out your existing website. It requires a structured review of what's live, followed by targeted fixes — rewriting overstated claims, adding disclosure where automated systems interact with visitors, and making sure the technical implementation behind any AI feature matches what's described. This is squarely a Web Development project: auditing existing pages, restructuring content and disclosures, and rebuilding any client-facing automation so it's both compliant and still converts well. It's worth noting that the underlying discipline here — being precise about what a system does at each step of a user's journey — is the same discipline that improves conversion elsewhere on a site. Our analysis of ecommerce checkout optimization makes a similar point in a different context: removing ambiguity and friction at each step of a user's path, whether that's a checkout flow or a client intake chatbot, tends to build trust rather than erode it, and clear disclosure is part of that trust-building rather than a tax on it.

There's a technical layer to this that's easy to overlook when the focus is on copy. Many firms' chatbot or intake widgets are third-party embeds, dropped into the site via a script tag with little visibility into how the underlying vendor's system actually processes and routes visitor input. If your firm can't answer basic questions about how that embedded tool works — what happens to the data a visitor enters, whether any automated decision-making occurs before a human sees the inquiry — that's a gap that needs closing regardless of what the site's copy says. Sometimes the right fix is working with the vendor to get clear answers and documentation. Other times, especially for firms with more sensitive intake needs, the better long-term path is replacing a black-box third-party widget with a custom-built intake flow where the firm controls and can fully document every step.

What Should Law Firms Actually Do About It?

Start with an audit, not a rebuild. Walk through every page on your firm's website and flag anything that mentions AI, automation, or "smart" tools of any kind. For each flagged item, answer three questions: what exactly does this system do, who signed off on describing it this way, and could you produce documentation supporting the claim within a week if asked. Anything that fails this test needs either better documentation behind it or softer, more accurate language on the page.

Next, look specifically at anything interactive — chat widgets, intake forms with automated routing, document upload tools that promise AI review. These are the highest-visibility, highest-risk items because they're not just claims, they're active systems processing real visitor data and interactions. If any of these were built quickly or by a vendor without much documentation, this is the moment to get that documentation in order or rebuild the feature with compliance built in from the start rather than bolted on.

Building This Into an Ongoing Process, Not a One-Time Fix

Enforcement isn't a single event — it's the start of an ongoing regulatory posture from the EU AI Office and national authorities. Treat your website's AI-related content and functionality the way you'd treat any other compliance-sensitive area of the practice: with a periodic review cycle, clear internal ownership, and a habit of updating language and disclosures as both the regulation and your own tools evolve. Firms that build this into a quarterly review rhythm now will find each subsequent regulatory development far less disruptive than firms treating this as a one-off scramble.

Who Should Own This Internally

One of the most common reasons this kind of work stalls is unclear ownership. Marketing teams often own website content but lack the technical or regulatory context to assess AI-related claims accurately. IT or development teams understand the technical systems but rarely review public-facing copy. Compliance or general counsel understand the regulatory stakes but may not know what's actually live on the site at any given time. The firms that move fastest on this assign a single accountable owner — often a managing partner, general counsel, or a designated compliance lead — who pulls in marketing and technical resources as needed rather than leaving the work to fall between departments. Without that single point of accountability, audits tend to stall indefinitely, with each team assuming another is handling it.

Coordinating the Legal Review With the Technical Rebuild

Once ownership is clear, the actual sequencing matters. It's tempting to have legal or compliance draft new language first and hand it to a developer to implement afterward, but this often produces mismatches — the new copy describes a system more precisely than the underlying build actually supports, or the developer discovers mid-build that a described safeguard doesn't exist yet. A better sequence starts with a joint working session: compliance and technical teams review each flagged page or feature together, agree on what the system actually does today, and only then draft language that matches reality. Anywhere the desired language outpaces the actual system, that becomes a development task, not a copywriting one — build the feature to match the claim, or scale the claim back to match the feature.

Pricing Context: What This Kind of Work Typically Falls Under

For a firm assessing what this kind of website audit and remediation costs, here's how it typically maps to service tiers:

Tier Typical scope Fit for this scenario
Essential — $1,000 Content audit and targeted copy fixes across existing pages Firms with a handful of AI-related claims needing accuracy review
Growth — $2,000 Audit plus rebuild of client-facing automation (chatbots, intake forms) with disclosure built in Firms with active AI-assisted intake or interactive tools
Enterprise — $4,000+ Full site restructuring, documentation systems, and ongoing review process setup Multi-office firms or those with complex client-facing AI functionality

These are starting points based on scope, not fixed quotes — the right tier depends on how much AI-related functionality your site actually carries today.

Key Takeaways

  • The EU AI Office's move to active enforcement, per Digital Strategy EC (Aug 2026), means AI claims on law firm websites are now scrutiny-worthy statements, not marketing flourishes.
  • Audit every page mentioning AI, automation, or "smart" tools and confirm you can document what's actually behind each claim.
  • Client-facing automation like chatbots and intake routing needs clear disclosure and should be treated as the highest-priority items in any review.
  • This is a joint compliance-and-web-development problem — fixing it well requires both accurate language and correctly built underlying systems.
  • Build a recurring review cycle rather than treating this as a single fix, since enforcement is a posture, not an event.
  • Precise, well-documented AI claims tend to build client trust rather than undermine it, which makes this work valuable beyond pure compliance.

Getting this right takes a coordinated look at both what your website says and what it actually does. If you want help figuring out where to start, book a meeting with our team.

Frequently Asked Questions

What is the EU AI Office and what does it actually enforce?

The EU AI Office is the body responsible for overseeing implementation and enforcement of the EU AI Act, working alongside national competent authorities in each member state. It coordinates cross-border enforcement, investigates specific compliance concerns, and issues guidance on how the regulation applies in practice.

Does the EU AI Act apply to law firms directly?

It can apply directly if a firm develops or deploys AI systems that fall within the regulation's scope, such as tools used for client intake, document review, or risk assessment. It also applies indirectly in the sense that firms advising other regulated businesses need to understand the rules thoroughly to serve clients well.

What changed with "active enforcement" versus the earlier guidance phase?

Active enforcement means the AI Office and national authorities now have the operational capacity to investigate specific claims and systems rather than only publishing frameworks and expectations. Firms can be asked to substantiate public statements about AI use, which wasn't a practical near-term risk during the earlier guidance-focused period.

Should our firm remove all AI-related language from our website?

Not necessarily — the issue isn't using the term "AI," it's making claims you can't substantiate. Precise, accurate language about what a system does and how it's overseen is generally safer and more credible than either vague overstatement or complete removal.

How do we know if our website's AI claims are risky?

Ask whether someone at the firm could explain, within a week, exactly what tool or system is behind any AI-related claim on the site, what data it uses, and what human oversight exists. If that answer isn't readily available, the claim needs attention before it needs defending.

Is a chatbot on our website considered an AI system under the regulation?

It depends on what the chatbot actually does — simple rule-based scripts are different from systems that use machine learning to route, prioritize, or make decisions about client inquiries. Understanding this distinction precisely is important, and our guide on what an AI agent actually is is a useful starting point for getting the terminology right internally.

What's the first practical step our firm should take?

Start with a full content audit of every page mentioning AI, automation, or similar terms, and catalog what's behind each claim. This gives you a clear picture of actual exposure before deciding what needs to change.

How long does a website audit like this typically take?

For a firm with a modest number of AI-related claims, an audit and set of targeted fixes can often be scoped and completed within a few weeks. Firms with more complex client-facing automation should expect a longer timeline that includes both audit and rebuild phases.

What does "disclosure" mean in practice for an intake chatbot?

It generally means making it clear to a visitor when they're interacting with an automated system rather than a human, and giving them an easy path to reach a person if they prefer. This is both a trust-building practice and increasingly an expectation under evolving AI transparency norms.

Can our existing website vendor handle this kind of compliance-focused update?

It depends on whether that vendor has experience with both the technical rebuild work and the accuracy review needed for AI-related content — many general web vendors handle one well but not both. This is exactly the kind of work that benefits from a Web Development partner who can approach it as a combined project.

Do smaller firms need to worry about this, or is enforcement focused on large firms first?

A precise breakdown of enforcement prioritization by firm size isn't publicly available, so it's safest to assume any firm making public AI claims is potentially in scope rather than assuming size provides protection. Smaller firms often have less formal documentation behind their claims, which can actually increase relative risk.

What documentation should we keep on hand for AI tools we use?

At minimum, a record of what the tool does, what data it processes, who at the firm is responsible for oversight, and how its outputs are reviewed before reaching clients. This documentation should be organized so it can be retrieved quickly, not scattered across emails and individual staff members' memory.

How does this affect firms that advise clients on AI Act compliance?

A firm advising clients on AI Act compliance while having sloppy or undocumented AI practices of its own faces an obvious credibility problem. Getting your own house in order first strengthens rather than distracts from that advisory work.

Is this only about the website, or does it affect internal tools too?

It affects both, but public-facing claims and systems are the most immediately exposed because they're the easiest for anyone, including regulators, to observe and question. Internal tools matter too, but the website is the practical starting point for most firms.

What's the risk of doing nothing right now?

The risk isn't necessarily an immediate penalty, but rather being unprepared if a claim is questioned, plus a growing credibility gap with clients who are increasingly aware of these issues themselves. Waiting also means a larger, more rushed remediation project later rather than a manageable one now.

How does this relate to GDPR compliance work our firm already did?

There's overlap in mindset — both require documenting what systems do with data and being able to substantiate public claims — but the AI Act's scope and enforcement mechanisms are distinct from GDPR's. Firms that went through a thorough GDPR compliance process will find some of that discipline transferable here.

Should we involve outside counsel or compliance specialists, or handle this internally?

Most firms benefit from involving both compliance expertise for the legal interpretation and web development expertise for the actual implementation, since this is a combined problem. Handling only one side leaves either the language or the underlying systems unaddressed.

What does a "risk classification" mean for an AI system under the Act?

The AI Act uses a risk-tiered approach, with different obligations depending on how a system is classified, generally based on the potential impact of its use on individuals. Understanding where your firm's tools fall is a necessary step before deciding what documentation and disclosure are required.

How often should we review our website for this kind of compliance?

A quarterly review is a reasonable baseline for most firms, though firms with more active AI-based client-facing tools may want to review more frequently as those tools or the regulation evolve. Building this into a standing internal process avoids treating each update as a fire drill.

What happens if a claim on our site turns out to be inaccurate?

The appropriate response is to correct it promptly and document the correction, rather than leaving it live while hoping it goes unnoticed. Prompt, transparent correction is generally viewed far more favorably than being caught with an unaddressed inaccuracy.

Does this apply to firms based outside the EU but serving EU clients?

Firms serving clients or operating systems that touch EU markets can fall within scope depending on the specifics of their activities, similar to how GDPR's extraterritorial reach worked. Any firm with meaningful EU client work should treat this as relevant regardless of where its offices are physically located.

What's the difference between marketing copy and a regulated claim?

The line isn't always sharp, but any statement a client or regulator could reasonably rely on as describing an actual capability — rather than obvious puffery — is safer to treat as a claim you need to be able to substantiate. When in doubt, err toward precision.

How do we train staff to avoid making risky AI claims informally?

Simple internal guidelines help — for example, requiring sign-off before any new AI-related language goes live on the website, and having one person or small group responsible for reviewing such content. This prevents claims from creeping in through routine content updates without proper review.

Will this enforcement trend expand to other areas of legal practice beyond websites?

It's reasonable to expect enforcement attention to broaden over time from the most visible public claims toward internal processes and tools, following the general pattern of how EU regulatory rollouts have progressed historically. Firms that build good habits now will be better positioned as that scope expands.

What's a realistic budget range for this kind of project?

For most firms, a targeted content audit and remediation falls in the Essential to Growth range, while firms with more complex automation or multi-office sites may need Enterprise-level scope. The right budget depends on how much AI-related functionality currently exists on the site.

Can this work be combined with a broader website redesign?

Yes, and it often makes sense to combine them, since a redesign is a natural moment to rebuild client-facing automation with accurate disclosure and documentation built in from the start. This avoids doing compliance work twice.

How do we handle AI tools we use only internally, not client-facing?

Internal-only tools carry lower public visibility risk but still warrant documentation, especially if their outputs eventually influence client-facing work or decisions. Good internal record-keeping now avoids scrambling later if scope expands.

What role does website performance and technical accuracy play here?

If a page claims a system works a certain way, the actual technical implementation needs to match that description, which means development work and compliance review need to happen together, not in separate silos. This is part of why treating this purely as a legal exercise misses half the problem.

Are there specific penalties tied to this enforcement phase?

Specific penalty structures and amounts as applied in individual cases aren't something we can state precisely without invented figures, so firms should treat this as reasoning from the general pattern that regulatory enforcement typically escalates from warnings toward more significant consequences over time. The safer posture is proactive compliance rather than waiting to learn penalty specifics through direct experience.

How does client intake automation typically get rebuilt for compliance?

It usually involves clarifying what the system does at each step, adding clear disclosure language, ensuring a visible path to human contact, and confirming the underlying logic matches what's described publicly. This is a standard scope item within broader Web Development engagements.

Should our firm publish an AI use policy publicly?

Many firms find it useful to publish a brief, plain-language statement about how they use AI tools and what oversight exists, both for transparency and as a foundation for the more detailed internal documentation. It doesn't need to be lengthy to be effective.

What's the relationship between this and search engine visibility for our firm?

Accurate, well-structured content about your firm's actual capabilities tends to perform better in search over time than vague or overstated claims, so cleaning this up can have a secondary benefit for visibility. It aligns compliance work with normal content-quality best practices.

How do we prioritize which pages to fix first?

Start with the highest-visibility pages — homepage, practice area pages that mention AI, and any interactive tools — since these carry the most exposure and the most client traffic. Lower-traffic pages can follow once the highest-priority items are addressed.

What if we genuinely don't know what our AI tools do under the hood?

That's a strong signal to bring in a partner who can assess the actual technical implementation, since you can't accurately describe or defend a system you don't understand. This is often the first practical step before any content changes happen.

Does this affect how we should describe AI in client-facing proposals, not just the website?

Yes — the same principle of accuracy applies anywhere the firm makes claims about its AI-related capabilities, including proposals, pitch materials, and client communications. Consistency across all these channels matters for both compliance and credibility.

How do smaller regional firms in Europe compare to larger international firms on this?

Smaller firms may have simpler websites with fewer AI claims to review, which can make the audit faster, but they often have less formal documentation behind whatever claims do exist. Firm size changes the scope of the work more than it changes the underlying obligation.

What's the connection between this and general website conversion best practices?

Accuracy and clarity, which this compliance work demands, are also core to good conversion practice — visitors trust specific, well-explained claims more than vague ones. Our piece on website development for law firms covers this overlap in more depth.

Should we wait for more specific guidance before acting?

Waiting carries its own risk, since enforcement has already begun and firms with unaddressed exposure don't benefit from delay. Starting with an audit now doesn't require every detail of future guidance to be useful.

How do we make sure future website updates don't reintroduce the same problems?

Build a review step into your content update process, so any new page or feature that mentions AI gets checked before it goes live rather than being caught in a later audit. This turns compliance into a habit rather than a recurring cleanup project.

What's the biggest mistake firms make when responding to this kind of regulatory shift?

The most common mistake is treating it as either purely a legal question or purely a technical one, when it genuinely requires both perspectives working together. Firms that split it into silos tend to end up with either accurate language on a system that doesn't match it, or a compliant system described inaccurately.

Does this apply differently to firms with offices in multiple EU countries?

Multi-country firms need to be aware that national competent authorities coordinate with the AI Office but may have some variation in emphasis, so a consistent internal standard across all offices is the safer approach rather than assuming uniform treatment everywhere. This often pushes firms toward Enterprise-level scope for the review.

How specific does our AI disclosure language need to be?

It should be specific enough that a reasonable visitor understands what's automated versus human-handled, without necessarily disclosing proprietary technical details. Clarity for the user is the goal, not an exhaustive technical specification.

What ongoing support does a firm typically need after the initial audit and fixes?

Most firms benefit from periodic reviews as both their own AI tool usage and the regulatory landscape evolve, plus support when new client-facing features are planned. This is typically lighter-touch than the initial project but valuable for staying current.

Is there a difference between AI Act obligations and general data protection obligations for our website?

Yes — they're related but distinct frameworks, with the AI Act focused on the AI systems themselves and their risk profile, while data protection rules focus on how personal data is handled regardless of whether AI is involved. A thorough review typically needs to consider both.

How do we explain this shift to firm partners who see it as purely a legal matter?

Framing it as a joint project — accurate legal positioning paired with correctly built technical systems — tends to land better than presenting it as either an IT project or a purely legal memo. The website is where both meet in practice.

What signals indicate our firm is already in a reasonably strong position?

If your firm can already produce documentation for every AI-related claim on short notice, has clear disclosure on any automated client-facing tools, and reviews this content regularly, you're in a stronger position than many firms right now. The checklist in this piece is meant to confirm that strength, not just find gaps.

Where should a firm start if it has never done this kind of review before?

Start with the content audit described above, then move to the interactive systems review, and use the pricing tiers here as a rough guide for scoping the remediation work. From there, book a meeting with a team that can help scope the specific work your site needs.

Who inside the firm should be accountable for keeping this current after the initial fix?

A single named owner — often a managing partner, general counsel, or compliance lead — should hold accountability, pulling in marketing and technical support as needed rather than leaving it to informal coordination. Diffuse ownership is the most common reason these reviews lapse after the first pass.

What happens if our third-party chatbot vendor can't answer basic questions about how their system works?

That's a strong signal to either push the vendor for real documentation or consider replacing the embed with a custom-built intake flow your firm fully controls and can document. A black-box tool you can't explain is a liability regardless of how well the rest of your site is worded.

Is it better to over-disclose or under-disclose when we're not sure how a system should be classified?

Clear, honest disclosure of what a system actually does is generally the safer path, even if it means describing something as more automated than the marketing team originally wanted to admit. Overstating capability is riskier than being candid about a simpler, rules-based tool.

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