Control · C-082 · Fairness & Customer Outcomes

Review of AI-generated communications

Customer communications produced by AI are checked against content standards before use, in full or by sampling according to risk, and required wording is enforced.

Control type
Preventive
Risks addressed
7
Audience
Heads-of · Practitioner
Frameworks
Article 50 · PRIN 2A.5
Reviewed
2026-11-11

What it does

It applies to machine-written communications the standard already applied to human ones. Content is checked for accuracy, clarity, balance, required disclosures and tone before it reaches a customer. High-risk content, such as promotions and anything about a customer's rights or money, is reviewed in full or generated only from approved text; lower-risk content is sampled. The owner of the communication is accountable; compliance sets and tests the standard. It operates before release of any template or prompt and continuously on output.

How to implement it

  • Classify communications by risk, and set the level of review for each class.
  • Fix mandatory wording outside the model, so it cannot be altered or dropped.
  • Restrict generation for high-risk content to approved sources and templates.
  • Check outputs automatically for prohibited claims, missing disclosures and pressure.
  • Sample outputs for human review, including personalised variants.
  • Approve prompts and templates as you would the communications themselves.

Evidence it operates

Design: content standards and a review matrix by risk class. Operation: approval records for prompts and templates; automated check logs; sampling results with error rates; communications withdrawn or corrected.

Where it fits

Between generation and the customer. It is the primary control for misleading AI-generated communications, and supports unsuitable AI-generated advice or guidance and manipulative AI-driven design. It works with factuality and hallucination verification, which checks facts.

Limits

Real-time conversation cannot be reviewed before it is sent, so for chat the control falls back on constraints and sampling after the event. Sampling misses rare errors. Personalised output means no reviewer sees what a given customer saw. Reviewers of fluent text tend to pass it.

Risks this mitigates

Primary mappings

Misleading AI-generated communications High
Checks generated communications against content standards before use. Customer communications or promotions written by AI are unclear, inaccurate or unbalanced, or leave out information the customer needs or the rules require.
Overstated AI claims Medium
Reviews public and customer statements about AI against evidence. The organisation misdescribes what its AI does, how well it performs or how it is governed, to customers, investors or regulators.

Supporting mappings

Manipulative AI-driven design Medium
Reviews conversational and promotional content for pressure. Personalisation, timing and conversational technique steer customers towards choices that serve the organisation over them, without reaching the level the law prohibits.
Unauthorised commitments by agents High
Reviews what agents tell customers. An agent makes a statement, offer or transaction that binds the organisation, without the authority a person in the same position would need.
Undisclosed AI interaction Medium
Checks that the disclosure appears in generated communications. A person deals with an AI system, by chat, voice or message, without being told that it is not a human.
Unmarked synthetic content Medium
Checks marking is present before publication. AI-generated or manipulated content is released without machine-readable marking, or without disclosure to the audience, where the law requires it.
Unsuitable AI-generated advice or guidance High
Reviews generated guidance for accuracy and balance. A system gives personalised recommendations in a regulated domain without the suitability process, permissions or accuracy that advice requires.

Framework and clause references

FrameworkClauseTitle
EU AI ActArticle 50Transparency and disclosure obligations Disclosure of generated content.
FCA Consumer Duty (PRIN 2A)PRIN 2A.5Consumer understanding outcome Consumer understanding.

Related terms

How to cite

Axiom Verity (2026). Review of AI-generated communications. Reference Library, C-082. https://axiom-verity.com/controls/review-of-ai-generated-communications. Reviewed 2026-11-11.