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Compliance Obligation Map

Maps which obligations plausibly apply to what you actually do, so a professional review starts from a shortlist.

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CategoryLegalForFounders, OperatorsTested onClaudeChatGPT

Running it, start to finish

  1. Describe precisely where customers are and what data you handle.
  2. Note any threshold you are approaching.
  3. Take section 7 to the specific professionals it names.

What you get back

The output this produces, every time.

  • Works from where your customers are rather than where you are, which is what usually determines the obligation.
  • Flags thresholds you are approaching, where preparing beforehand is far cheaper.
  • Says which kind of professional each area needs, so you are not paying one specialist to triage another's work.

Getting better results

Where this usually goes wrong, and how to avoid it.

  • Be precise about jurisdictions. Section 1 flags vagueness for a reason. 'Mostly the US' produces an unreliable map if five percent of customers are in the EU.
  • Use it as preparation, not as an answer. The output is a shortlist for a professional. Treating it as a clearance is the one way to make it actively harmful.
  • Read section 8 first if you are short of time. What could not be assessed is more important than what could.

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Written for The AI University. Every prompt in this library is original work — authored, tested and revised here, not collected from elsewhere. 365 of them, free with an account.