AI System Risk Classification
How the Aikraft Classifier Works
Aikraft’s classifier maps your AI system to the EU AI Act’s risk framework using a structured questionnaire combined with a rule-based inference engine trained on the Act’s recitals, annexes, and the European Commission’s published guidelines.
The process has three stages:
- Domain pre-screening: Your system’s domain and purpose are checked against Annex III’s eight high-risk categories. If a potential match exists, the questionnaire is extended with domain-specific questions.
- Questionnaire scoring: Each answer contributes to a risk signal. Signals are weighted by their regulatory significance (for example, processing biometric data carries a higher weight than processing anonymised data).
- Tier determination: The aggregated signals are resolved against the Act’s decision logic to produce a final tier. The classifier explains every factor that influenced the outcome.
Classification results are versioned. If you update a system and re-run classification, both versions are retained in the audit log.
The Four EU AI Act Risk Tiers
| Tier | Definition | Regulatory consequence |
|---|---|---|
| Unacceptable Risk | Systems that pose a clear threat to fundamental rights (e.g., social scoring by public authorities, real-time biometric surveillance in public spaces) | Prohibited outright. These systems cannot be placed on the EU market. |
| High Risk | Systems listed in Annex III or embedded in products covered by specific EU safety legislation | Full compliance obligations: conformity assessment, technical documentation, human oversight, registration in the EU database |
| Limited Risk | Systems with transparency obligations only (e.g., chatbots, deepfake generators) | Must inform users they are interacting with an AI system |
| Minimal Risk | All other AI systems | No mandatory obligations under the Act, though voluntary codes of conduct apply |
Annex III: The Eight High-Risk Categories
If your system falls into any of the following categories, it is classified as high risk regardless of other factors:
- Biometric identification and categorisation — real-time or post-hoc remote identification of individuals
- Critical infrastructure — AI managing water, gas, electricity, transport, or financial networks
- Education and vocational training — systems determining access to educational institutions or assessing students
- Employment and workforce management — recruitment tools, performance evaluation, task allocation, promotion, and termination decisions
- Essential private and public services — creditworthiness assessment, insurance pricing, public benefit eligibility
- Law enforcement — predictive policing, evidence reliability assessment, crime analytics
- Migration and border control — risk profiling, asylum eligibility, document verification
- Administration of justice — systems assisting in judicial decisions or dispute resolution
The Classification Questionnaire
The questionnaire contains 10 to 15 questions. The first five are asked for every system; additional questions are triggered based on your answers.
Core questions (all systems):
- What is the primary output of this system? (prediction, recommendation, decision, content generation, optimisation)
- Who are the subjects of the system’s outputs? (individuals, organisations, no direct subjects)
- Is the system’s output used to make or inform decisions that significantly affect individuals?
- Does a human review outputs before they are acted upon? If so, can that human meaningfully override the system?
- In which country or countries is the system deployed?
Extended questions (triggered by domain or earlier answers):
- Does the system process biometric data, health records, or financial history?
- Is the system used in hiring, performance evaluation, or termination decisions?
- Does the system operate in a safety-critical environment where errors could cause physical harm?
- Is the system used by or on behalf of a public authority?
- Does the system rank, score, or filter individuals from a pool?
- Is the system’s decision-making process explainable to the affected individual?
- What is the scale of deployment? (pilot, single organisation, multi-tenant, EU-wide)
Interpreting Your Results
After classification, the results screen shows:
- Risk tier badge with the governing legal basis
- Annex III match (if applicable) with the specific category and sub-point cited
- Key factors list — the specific answers that drove the classification, each linked to the relevant article or recital
- Obligations summary — a plain-English list of what you must do next
A confidence indicator (High / Medium / Low) reflects how clearly the system fits the tier. A Medium or Low confidence rating means borderline factors exist; you may want to consult a legal adviser before proceeding.
Classification Examples
CV Screening Tool → High Risk (Annex III, Category 4)
A tool that automatically ranks job applicants based on CV text and structured interview scores falls under Annex III Category 4 (employment and workforce management). Even if a human recruiter makes the final call, the system is high risk because its output materially influences an employment decision affecting individuals. Obligations include: technical documentation, human oversight measures, a conformity assessment, and registration in the EU AI Act database before deployment.
Customer Service Chatbot → Limited Risk
A chatbot that handles billing enquiries and routes escalations to human agents does not fall into any Annex III category. It does, however, have a transparency obligation: users must be informed they are interacting with an AI system, not a human. No conformity assessment or technical documentation is required, but Aikraft recommends maintaining voluntary documentation as a best practice.
Appealing or Re-Classifying a System
If you believe a classification is incorrect:
- Navigate to Classify > [System Name] > Classification History.
- Click Request Re-classification and describe the basis for the appeal (e.g., a misunderstood question, a system change, or a legal interpretation).
- Aikraft’s compliance team reviews the request within 3 business days and may request additional information.
- If you change the system itself (new training data, new use case, new deployment country), click Re-run Classification directly — no appeal process is needed.
Re-classification resets the documentation status for high-risk systems because the underlying compliance obligations may have changed. Existing documentation drafts are archived, not deleted.