Compliance

verification

Process to confirm fulfilment of milestones/targets.

How the laws define this

Every listed instrument understands verification as a structured process of checks, testing, or review designed to confirm that specific requirements or criteria have been satisfied before proceeding to a final action. They diverge, however, on the domain and nature of the subject being evaluated. In technical settings, DKS 3007:2024 Information technology — Artificial Intelligence — Code of Practice for AI Applications positions verification as pre-deployment testing to demonstrate that an artificial intelligence system conforms to its design specifications. Conversely, the Guide on the Use of Social Media and the Internet for Media Practice in Kenya (Media Council of Kenya draft) applies verification to editorial workflows, demanding checks on content accuracy, provenance, and authenticity prior to publication. Moving into public governance, Nacionalni plan oporavka i otpornosti 2021–2026 (National Recovery and Resilience Plan) uses verification to describe administrative procedures, documentation reviews, and on-the-spot checks that authorities perform to confirm milestone fulfillment and enable payment decisions.

Synthesised from the 3 statutory definitions below. Each one is quoted in full, with its source.

How jurisdictions differ

What is distinctive in each definition, binding law in force first.

JurisdictionInstrumentStatusWhat is distinctive
CroatiaNational Recovery and Resilience Plan 2021–2026In Force (Amended)Adds involvement of national authorities and European Commission, submission of documentation and data, on-the-spot checks, and links to payment decisions or corrective actions.
KenyaDKS 3007:2024 Information technology — Artificial Intelligence — Code of Practice for AI ApplicationsAdoptedNarrows to design-time and pre-deployment tests like performance, robustness, adversarial and stress testing to confirm build against specifications in AI systems.
KenyaGuide on the Use of Social Media and the Internet for Media Practice in Kenya (Media Council of Kenya draft)DraftLimits to editorial procedures for confirming accuracy, provenance and authenticity of information and UGC, including multiple checks and logging.

Definitions (3)

The set of procedures by which national authorities and the European Commission confirm fulfillment of milestones and targets, including submission and review of documentation, indicator data, and on‑the‑spot checks, enabling payment decisions or triggering corrective actions.

Design-time and pre-deployment activities and tests (such as performance, robustness, adversarial and stress testing) intended to demonstrate that the system was built correctly against its specifications and requirements; verification focuses on conformance to design and technical criteria.

The set of editorial procedures used to confirm the accuracy, provenance and authenticity of information and digital content, including multiple independent checks and provenance logging. Verification standards in the Guide specify required steps for validating UGC and social content prior to publication.

Not to be confused with

milestone

'Milestone' refers to a discrete deliverable required to trigger a payment, while verification confirms fulfillment of such milestones and targets.

target

'Target' is a quantifiable result to be achieved by a set date, whereas verification confirms achievement of targets and milestones.

monitoring indicators/KPIs

Monitoring indicators/KPIs are measurable metrics to assess progress, while verification confirms fulfillment using data from those indicators.

Questions and answers

What procedures does Croatia's National Recovery and Resilience Plan use for verification?

It involves national authorities and the European Commission confirming fulfillment through submission and review of documentation, indicator data, and on-the-spot checks. This enables payment decisions or triggers corrective actions.

What steps does the Media Council of Kenya guide require for verifying social media content?

It sets out editorial procedures to confirm accuracy, provenance and authenticity, including multiple independent checks and provenance logging. Standards specify steps for validating UGC and social content before publication.