NAICAS Rulebook

Program rules and certification requirements for AI used in insurance operations.

What it covers

Scope boundaries, evidence requirements, and how certification outcomes are recorded.

01

Program scope

Definitions, boundaries, and how workflows are categorized for certification.

02

Certification levels

Level definitions aligned to authority and operational risk.

03

Evidence requirements

Required artifacts and submission structure.

04

Disclosures and records

Disclosure expectations and recordkeeping needed to support review and audit.

05

Review workflow

How applications are reviewed, how deficiencies are handled, and how outcomes are recorded.

06

Technical expectations

Evidence handling and traceability requirements used by the portal workflow.

Using the Rulebook

The Rulebook defines program requirements. The Application Packet specifies the evidence checklist and submission format.

Applications and evidence are submitted and tracked through the portal.