Extract policy clauses that mention a model or an automated decision
Key facts
- Human involvement
- YellowClose supervision
- How AI is used
- Copy each clause that uses those words or names an algorithm, a scoring model, or an automated decline. Columns are policy, clause heading, and the clause's words. Do not say the clause defeats a claim.
- What the lawyer must review
- Whether the clause applies is a question under the policy and under state law. 15 U.S.C. § 1012 is the federal allocation of insurance regulation to the states. Formal Opinion 512 requires a lawyer who uses a tool on the wording to review the output. You decide the effect of the clause.
- Written for / version
- United States versionUS
Who does what
| Role | What they do |
|---|---|
| Assistance | Do not begin AI assistance until the responsible lawyer has defined and confirmed its permitted scope. |
| Lawyer | Set the scope, supervise the work closely, verify every part relied on, resolve omissions and exceptions, and approve the exact output. |
Checklist
- Review operative clauses in the complete document, including definitions, cross-references, schedules and inconsistencies with the instructions.
- Verify the applicable jurisdiction and the version of each relevant law, rule or instrument in force at the material time.
- Confirm the output against the client’s instructions and the complete relevant source material, including omissions or contradictions.
- Resolve exceptions and record the responsible lawyer’s approval of the exact output and intended use.