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AIEC Checklist

AI Ethical Certification (AIEC) – Assessor Checklist

Issued by IFPASA – a Global Initiative of the American Research Foundation

1. Transparency

  • Model explainability and use of XAI techniques
  • Availability of model documentation (e.g., datasheets, model cards)
  • Disclosure of AI involvement in decisions
  • Transparency in system limitations and scope

2. Accountability

  • Clear assignment of responsibility
  • Audit trail for AI decisions
  • Grievance mechanisms in place
  • Human oversight is enabled

3. Fairness & Bias Mitigation

  • Bias detection and correction protocols
  • Inclusive and representative training data
  • Impact assessments across key demographics
  • Ongoing fairness audits implemented

4. Privacy & Data Governance

  • Data minimization and anonymization measures
  • Consent and privacy controls are functional
  • Compliance with GDPR/HIPAA/local laws
  • Secure data handling and storage practices

5. Human-Centricity

  • AI supports human agency and decision-making
  • Design considers human dignity and autonomy
  • Stakeholders engaged in design process
  • System is accessible and user-friendly

6. Robustness & Safety

  • System tested for reliability and stress conditions
  • Detection of adversarial attacks/errors in place
  • Fail-safe and fallback protocols exist
  • Cybersecurity and threat monitoring active

7. Environmental Impact

  • Efficient and sustainable model architecture
  • Use of green infrastructure or resources
  • Hardware lifecycle and resource consumption tracked
  • Reporting on environmental metrics (optional for small entities)
IFPASA
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