πŸ”AI System Audit Trail Infrastructure

Observability, traceability, lineage, integrity, monitoring, documentation
with AI Act compliance as the first killer use case.

Orbit is AI System Audit Trail Infrastructure. We provide the logging standard, integrity service, and compliance workflows that enable observability, traceability, and regulatory documentation. AI Act compliance is the first killer use case, not the only value.

AI Act Deadline: August 2026
Data Act: September 2025
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Not just compliance documentation

β†’ AI System Audit Trail Infrastructure

Orbit provides observability, traceability, lineage, integrity, monitoring, and documentation for AI systems. AI Act compliance is the first killer use case, enabling vendors to sell to banks faster. But the value extends beyond compliance to operational excellence and risk management.

The Problem (2025–2027)

Modern data systems face four converging pressures that existing infrastructure cannot address

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No Verifiable Audit Trail

Organisations can claim anything about how they use your data. Users can only trust, but never verify. Regulators can only investigate after the fact.

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AI Act + Global Regulation

EU AI Act (August 2026), UK DPDI, and US state laws require demonstrable traceability: consent frameworks, proof of lawful processing, verifiable decision-making audit trails.

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High-Risk AI Systems Need Provable Data Lineage

KYC, healthcare, hiring, credit decisions, and insurance systems must prove what data was used, under what consent, who accessed it, and when.

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Missing Declarations, Not Missing Storage

Everyone already has the data. The problem: nobody is required to declare what they actually did. If they lie, omit, or fail to record, users can't detect it.

Orbit's Solution

What Orbit stores (and what it doesn't)

  • βœ“Pointers to where data already lives (off-ledger)
  • βœ“Hashes proving data integrity at specific timestamps
  • βœ“Signed declarations from organisations about their actions
  • βœ“User consent state (granted/revoked scopes)
  • βœ“Access/share/update events with full attribution
  • βœ—Never stores PII β€” all sensitive data stays off-ledger
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Cryptographically-Verifiable Event Ledger

Tamper-evident audit trail that sits around existing systems. Never stores PIIβ€”only pointers, hashes, signatures, and declarations.

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Off-Ledger Snapshots

Data stays where it is. Orbit stores pointers and cryptographic hashes proving integrity at specific timestamps.

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Signed Declarations

Organisations declare their actions with cryptographic signatures: profile updates, data usage, sharing events, consent changes.

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Consent State Tracking

User consent state (granted/revoked scopes) tracked per organisation. Soft enforcement flags violations without blocking.

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Verification Routing

Routes verification requests between organisations without touching raw PII. Records verification outcomes in the ledger.

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Undeclared-Event Detection

Policy engine detects usage without consent, unknown recipients, hash mismatches, and anomalous access patterns.

How Orbit Fits

The audit infrastructure layer around existing systems

Upstream: Organisations Declare Possession

"We hold data about this user. Here's the snapshot pointer + hash proof."

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Orbit
Audit Layer

Downstream: Organisations Declare Usage

"We used fields X/Y/Z under scope A for purpose B, at timestamp T, signed by our system."

Orbit becomes the proof layer between organisations and users

Event Types (Ledger Schema)

PROFILE_REGISTERED

Org registers initial user profile snapshot

PROFILE_UPDATED

Org updates user profile snapshot

CONSENT_GRANTED

User/system grants consent for a scope

CONSENT_REVOKED

User/system revokes consent for a scope

DATA_USED

Org declares usage of user data for a purpose

DATA_SHARED

Org declares sharing data with another org

VERIFICATION_REQUESTED

Requestor asks Orbit to route a verification claim

VERIFICATION_RESPONDED

Verifier responds to a routed verification

Why This Matters Now

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AI Act Compliance

Deadline: August 2026

High-risk AI systems must demonstrate risk management, technical documentation, automatic event logging, transparency, and human oversight.

Penalties: up to €35M or 7% of global turnover

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Data Act

Effective: September 2025

Organisations must enable users to access and share data generated by connected devices and services. Orbit tracks consent and sharing events.

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Cheaper Than Fines

Cost Comparison

AI Act penalties: up to €35M or 7% of turnover
Data protection: up to €20M or 4% of turnover
Orbit subscription: a rounding error

Revenue Streams

B2B: Compliance Infrastructure

Per-event or per-seat pricing for organisations to write signed declarations

Pricing:

$0.001–0.01 per event | $50–500/month per org

B2B: KYC Integration Layer

Primary GTM. Integrates with KYC providers to create reusable identity attestations. 40–60% cost reduction for financial institutions.

Pricing:

Platform fees + attestation requests (60–80% margins)

B2B: RegTech Audit Dashboards

Real-time compliance reporting, data lineage visualisation, risk scoring for banks, fintechs, healthcare providers

Pricing:

Enterprise tier: $50K–500K/year

Technical Infrastructure

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Phase 1 (2025–2026)

Centralised Audit-Log-as-a-Service

  • β€’ Single-environment deployment
  • β€’ Ledger schema + snapshot model
  • β€’ Consent model + policy engine
  • β€’ Verification routing service
  • β€’ Web UI for timeline & integrity checks
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Phase 2 (2027+)

Federated Consortium Governance

  • β€’ Multi-region infrastructure
  • β€’ Consortium governance model
  • β€’ Cross-border compliance
  • β€’ Enterprise-grade cryptography
  • β€’ Advanced anomaly detection

Orbit transforms regulatory compliance into shared infrastructure

Orbit is the missing infrastructure layer of the digital identity stack. A cryptographically-verifiable record of who did what with a user's data.

Go-To-Market Strategy

2025: Build + validate with KYC vendors

2026: Scale before AI Act deadline

2027: Enterprise + cross-border expansion

Try Orbit PoC

Proof-of-concept for AI providers: Logging SDK, Compliance Workflows, and Technical Documentation Generation

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AI Act Technical Documentation

Compliance documentation as a service for AI providers. Generate Annex IV, VIII, and XI technical documentation using the Orbit Logging SDK, Integrity Service, and Compliance Workflows.

βœ“Orbit Logging SDK: Open standard for Annex IV-ready logging (Python, Node.js, Java, Go)
βœ“Orbit Integrity Service: Cryptographic signing and hash chain linking for tamper-evident logs
βœ“Compliance Workflows: Active governance alerts and compliance tasks powered by policy engine
βœ“Documentation Generation: Automated Annex IV, VIII, XI bundles from logs
Open AI Act POC β†’