For organizations already using or evaluating AI
Businesses or teams that need an initial review of their AI practices, risks and compliance priorities.
Businesses · AI compliance
AI Compliance Diagnostic
An executive review to identify priority gaps in AI use and decide what to address first.
Service price: USD 800. Cuanto total: USD 842, including the processing fee.
AI risk and compliance diagnostic
An initial review of AI use, available evidence and improvement priorities. Findings guide action within the agreed scope; the diagnostic is not a compliance certification.
Fit
First, confirm whether this is the right route.
The service begins with clear scope. Price, required documents and the next step must be understood before engagement.
Separate urgent gaps from secondary ones
Organize findings so the team can focus its next 90 days on the highest-priority corrections.
Professional scope
Assisted preparation. Human judgment.
Technology can organize information and prepare the matter. Carolina retains review, conclusions and approval of every deliverable.
Work within the agreed scope
The diagnostic provides a focused executive review of the context shared by the organization.
- 90-minute diagnostic session
- Identification of priority gaps
- Organization of actions for a 90-day roadmap
Points requiring professional judgment
Carolina reviews the context and validates the findings before presenting the priorities.
- Current or planned AI uses
- Controls, owners and practices described by the team
- Gaps requiring priority attention
Matter file
What to prepare, what you receive and what remains outside scope.
Boundaries are shown before engagement so the client can compare the service with their actual need.
What we need to begin
- Summary of current or planned AI uses
- Relevant existing policies, controls or practices
- Main questions, incidents or areas of concern
What the client receives
- 90-minute session
- Report identifying priority gaps
- 90-day roadmap
What is not included
- Compliance certification or guarantee of outcome
- Full audit or defense before an authority
- Implementation, ongoing monitoring or comprehensive policy drafting
After choosing
From qualification to a clear proposal.
Each stage makes clear who acts, what information is needed and when Carolina becomes involved.
Request scope
Share only the initial context needed to identify the route.
Qualification
Carolina confirms fit, risks, dependencies and required professionals.
Private proposal
You receive scope, price, schedule, terms and separate third-party costs.
Intake and delivery
After acceptance, Carolina confirms the intake channel. Files are not requested until a secure channel is enabled.
Confidentiality and documents
Do not send sensitive documents, bank data or identification by email or WhatsApp. Carolina will identify the secure channel when it is available and scope is confirmed; until then, sensitive files are not requested.
Next step
Request a private scope assessment.
Carolina must review the context before confirming availability, schedule, dependencies and any scope adjustment.
Service price: USD 800. Cuanto total: USD 842, including the processing fee.
Public information explains the service and its boundaries; it is not personalized legal advice. Final recommendations, documents and conclusions require Carolina's review and, where appropriate, coordination with professionals in the applicable jurisdiction or specialty.