NAIC AI Examination Readiness Checklist

Six AISET domains. Every evidence requirement. Know exactly what examiners will request.

Chief Compliance Officers, legal teams, and actuarial leaders at property and casualty, life, and health insurance companies preparing for NAIC AI examinations or state insurance department AI oversight reviews.

The NAIC AI Systems Evaluation Tool is now in active use in examinations, but most insurers have not mapped their documentation to the AISET framework. An examiner arriving without a pre-prepared documentation package creates weeks of reactive work and creates the appearance of disorganized governance.

A six-domain examination readiness checklist with specific evidence requirements for each item: AI governance structure documentation, complete model inventory evidence, model risk management documentation, bias and fairness testing results, third-party vendor assessment records, and consumer protection measures. Includes gap remediation priority guidance.