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Technical Documentation for AI: All 13 Sections Under Annex IV

Art. 11 EU AI Act requires providers of high-risk AI systems to prepare comprehensive Technical Documentation. Annex IV defines the 13 mandatory sections. This guide explains each one in detail.

Updated: March 202615 min read

Why Technical Documentation?

Technical Documentation is the cornerstone of EU AI Act compliance for providers of high-risk AI systems. Art. 11 of Regulation (EU) 2024/1689 requires that the documentation be prepared before placing on the market and kept continuously up to date.

It serves as evidence for market surveillance authorities and forms the basis of the conformity assessment under Art. 43 EU AI Act.

Who must prepare the Technical Documentation?

The primary responsibility lies with the provider (Provider under Art. 16). In certain cases, deployers can also become providers – for example, when they substantially modify an AI system (Art. 25 EU AI Act).

The 13 Mandatory Sections Under Annex IV

1. General Description of the AI System

Intended purpose, name and version of the system, name and address of the provider, interaction with hardware and software.

2. Detailed Description of the Elements and the Development Process

Development methods and tools, design specifications, system architecture, computational and hardware requirements, description of data flows.

3. Detailed Information on Monitoring, Functioning, and Control

Capabilities and limitations of the system, levels of accuracy, foreseeable misuse, human oversight measures under Art. 14 EU AI Act.

4. Description of the Risk Management System

Documentation of the risk management system under Art. 9 EU AI Act: risk identification, assessment, mitigation, and monitoring throughout the entire lifecycle.

5. Description of Data Governance

Training, validation, and testing datasets: origin, scope, characteristics, suitability. Measures for detecting bias under Art. 10 EU AI Act.

6. Training, Testing, and Validation Methods

Training procedures, hyperparameter optimisation, testing and validation strategies, metrics and benchmarks.

7. Performance Metrics and Results

Accuracy, robustness, cybersecurity resilience. Performance across different groups of persons and usage scenarios.

8. Description of the Conformity Assessment Procedure

Internal procedure under Art. 43(2) or assessment by a notified body (Art. 43(1)) – depending on the Annex III category.

9. Description of Changes Made

Change log: versioning, date, type of change, and impact on conformity.

10. Human Oversight Measures

Detailed description of human oversight measures under Art. 14 EU AI Act: Who oversees? How is intervention carried out? What training is required?

11. Instructions for Users and Deployers

Instructions for use (Art. 13 EU AI Act): information for deployers on proper use, limitations, and expected performance.

12. EU Declaration of Conformity

Reference to the EU Declaration of Conformity under Art. 47 EU AI Act and, where applicable, the CE marking under Art. 48.

Checklist: Is Your Documentation Complete?

SectionPresent?Common Mistake
General DescriptionIntended purpose too vague
Development ProcessDecisions not traceable
Risk ManagementMeasures without risk mapping
Data GovernanceTraining data not described
Performance MetricsOnly overall accuracy, no subgroups
Human OversightNo concrete override mechanism

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Technical Documentation for AI: Annex IV Guide | AIvunera