1
Risk scoring
AI estimates risk of re-offending or incidents.
High-risk AI guide · Annex III
Annex III point 6
High-risk AI in law enforcement
AI in law enforcement requires extra care around legal basis, proportionality, bias, logging and human responsibility.
What falls in scope?
Risk assessment of natural persons.
Analysis of traits or behaviour.
Assessment of evidence reliability.
Support for detection, investigation or prosecution.
When to review first?
Individual risk scores
Investigation prioritisation
Evidence reliability scoring
Profiling for intervention
What should a first review deliver?
Legal basis, necessity and proportionality
Logging and audit trail
Human oversight
False positives and fundamental-rights impact
Recognisable situations
2
Evidence
AI assesses relevance or reliability of evidence.
3
Investigation
AI prioritises leads or persons for follow-up.
Based on official sources
This page is a practical guide for first classification and preparation. For legal decisions, a full system and context review remains necessary.
Other Annex III areas
Annex III point 4
HR and employment
Could the AI affect a person’s job opportunity, evaluation or working conditions?
High-risk AI in HR and employmentAnnex III point 5
Essential services
Could the AI make access to an essential service easier, harder or more expensive?
High-risk AI in essential servicesAnnex III point 3
Education
Does the AI support learning, or does it help decide something about a learner?
High-risk AI in educationAnnex III point 1
Biometrics
Can this biometric AI system be used at all, or does a prohibition need to be checked first?
High-risk AI in biometricsMake this concrete for your systems.
Start with the Gap Intake and share which AI systems, suppliers and processes are in scope. Then we can sharpen the classification and first evidence route.