PLAYBOOK

Legal and security review playbook for AI tools

Legal and security reviews don't slow down because the teams are slow — they slow because every request starts from scratch. This playbook standardizes the questions and organizes the handoff.

Short Answer

The legal and security review playbook has four stations: request intake and triage (full review needed?), security review (ten-item checklist + vendor verification), legal review (terms, privacy, processing contract), and joint sign-off (a shared document with a unified decision). Each station has an owner and a window.

THE PATH

The four stations

The two teams work in parallel where possible — the joint sign-off at the end prevents two conflicting decisions.

1 DAY

Request intake and triage

Every approval request enters a unified form: tool name, vendor, proposed use case, estimated sensitivity, and requester. Triage determines: is a legal review required? And is the security review full or light?

3 BUSINESS DAYS

Security review

The ten-item security checklist + vendor verification (known incidents search, isolation model review, retention policy confirmation). Every unmet item is documented with an explicit decision.

3 BUSINESS DAYS

Legal review

Terms of service review (training clauses and data rights), privacy impact assessment if required, and processing contract. The legal team determines: are the terms acceptable? And do we need amendments before signing?

2 DAYS

Joint sign-off: one unified document, one decision

Security and legal sign one document with a unified decision — not two parallel decisions that may conflict. The document is stored in the tool registry and sent to the requester.

Security and legal reviews work in parallel where neither depends on the other's outputs — this reduces total elapsed time.

IN DETAIL

Each station detailed

Documentation at every station is not bureaucracy — it is organizational memory that prevents restarting from scratch.

1 DAY

Triage outputs

A completed form, documented triage decision, and notification to the requester with the path and expected window.

3 BUSINESS DAYS

Security review outputs

Security checklist report, vendor verification report, and security's position on approval (approve / conditional / reject).

3 BUSINESS DAYS

Legal review outputs

The legal team's position on the terms, list of required amendments if any, and the processing contract signed or with reservations listed.

2 DAYS

Joint sign-off outputs

A signed unified decision document, notification to the requester and leadership, and the tool added to the registry with its decision.

ROLES

Roles

Who leads, who approves, who reviews — and the joint sign-off puts both in one document.

  • Who leads: The security lead drives the security review — legal counsel drives their review. The compliance lead follows up on the joint sign-off.
  • Who approves: CISO + senior legal counsel — sign the joint sign-off document.
  • Who reviews: The compliance officer — reviews the joint sign-off and ensures documentation is complete.

CLOSE

Close: the joint sign-off closes the gap between the two teams

Organizations that suffer from conflicting security and legal decisions don't have a personal dispute — they lack a joint sign-off stage. One document signed by both teams closes the loop and makes the decision defensible.

IMPLEMENTATION QUESTIONS

Asked in every launch.

Can the two teams work in full parallel?

For the security and legal reviews, yes — but the joint sign-off requires both to finish. Intake and triage is a prerequisite for both.

What if the two teams reach conflicting conclusions at joint sign-off?

The conflict is documented and escalated to the pre-named decision owner — usually CISO and general counsel together. The document reflects the conflict, the final decision, and its owner.

A standardized review starts with one form.

Print the playbook and start by designing the unified intake form — then bring the first tool sitting in the queue.