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§ I · Domain DAT · Control 7 of 13
Control
DAT-07
Edition
v.1.3
Status
Public review

DAT · Data Protection & Privacy

DAT-07Data residency requirements

Data residency requirements are honored, including geographic constraints on inference, storage, and logging.

Cross-border data transfers are governed by documented mechanisms appropriate to applicable law. Data residency requirements, geographic constraints on where inference occurs, where data is stored, and where logs are retained, are honored and enforceable. For agents using cloud-based model providers, the data residency of the provider's inference infrastructure is documented.

Table DAT-07.1 · Maturity criteria · v.1.3

L1 to L5 · the lowest level in scope caps the agent
L1Ad hoc

Controls exist informally; documentation is incomplete; no consistent review.

L2Documented

Controls are written down; ownership is assigned; review cadence is defined.

L3Operated

Controls are followed in practice; evidence is collected; deviations are tracked.

Data residency requirements are documented per agent and data class; residency is enforced by infrastructure configuration; compliance is verified by audit or automated monitoring.

L4Measured

Control effectiveness is measured against documented thresholds; trends are reported.

L5Continuously Improved

Controls evolve based on incident learning; maturity gains are evidenced over time.

The v1.3 edition publishes a control-specific criterion at L3 (Operated). The other levels apply the general ladder to this control; see the maturity ladder.

Evidence an assessor asks for

  1. E.1

    Data residency requirements are documented per agent and data class.

  2. E.2

    Residency is enforced by infrastructure configuration.

  3. E.3

    Compliance is verified by audit or automated monitoring.

Table DAT-07.2 · Framework mappings

4 of 7 frameworks carry a control-level reference
NIST AI RMF·NIST AI Risk Management Framework 1.0
ISO/IEC 42001A.7.4ISO/IEC 42001:2023 · Artificial intelligence management system
OWASP LLM Top 10·OWASP Top 10 for Large Language Model Applications
SOC 2 (TSC)P6.1AICPA Trust Services Criteria for SOC 2 Type II
EU AI ActArt. 10(5)EU AI Act · Regulation (EU) 2024/1689
MITRE ATLAS·MITRE ATLAS · Adversarial Threat Landscape for AI Systems
SingaporePDPA s.26, MAIGF DataSingapore Model AI Governance Framework / AI Verify / PDPA

Mappings are directional: meeting this control evidences but does not by itself satisfy the external requirement. A middle dot means no control-level reference is published at this edition; see the crosswalk.

Related controls and terms

Cite this control

Human Intelligence. HI-AAF v1.3, DAT-07 Data residency requirements. Public review edition, July 2026. https://humanintel.net/standard/dat/dat-07

Edition v.1.3 · July 2026 · Public review · Markdown · PDF

https://humanintel.net/standard/dat/dat-07

Notice

HI-AAF v1.3 is an independent framework published by Human Intelligence. It is not affiliated with NIST, ISO, AICPA, or any government or accreditation body. The framework is offered openly for review during the current draft cycle.