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The Canadian Legal AI Vendor Due-Diligence Checklist

32 items across 7 categories — data residency, training use and retention, confidentiality and privilege, security posture, supervision and output verification under Law Society of Ontario guidance, contract terms and exit, and references — for evaluating any AI vendor before a client file touches it. Built to be used on a real vendor call, not read once and filed away.

32 items, 7 categories PIPEDA / Law 25 / PHIPA aware Free, no cost

What's inside

Seven categories, in the order a real evaluation tends to move: where the data lives, what happens to it, who can see it, how it's protected, what a lawyer still has to verify, what's actually in the contract, and who else has already lived with the answers.

01

Data Residency & Storage

Named regions, not country names; subprocessors; backups; Quebec Law 25 privacy impact assessment triggers; PHIPA touchpoints when health information is involved.

02

Training-Use & Retention Terms

Whether inputs and outputs train the model, a specific retention window, the difference between “no training” and “zero retention,” and what happens to data after you leave.

03

Confidentiality & Privilege

Who can access raw client content, how privileged material is treated, audit trails, compelled-disclosure exposure, and integration access scope.

04

Security Posture

Encryption standards by name, the honest status of any third-party attestation, breach-notification terms, testing cadence, and internal access controls — without assuming a certification is required.

05

Supervision & Output Verification

What the vendor says about its own reliability, citation grounding for research tools, audit history, and precisely which actions the tool can complete without a human's approval.

06

Contract Terms & Exit

Data export before you sign, a defined post-termination deletion date, work-product ownership, and notice periods for unilateral changes.

07

References

What a comparable Canadian firm's own evaluation actually found, and whether the vendor's story stayed consistent.

Each of the 32 items is one checkable sentence plus a short “why it matters” note — built to hand to whoever runs your firm's next vendor call, print for a partners' meeting, or work through line by line before you sign anything. Prefer to read it online first? The full checklist is also live as a page on this site.

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See it in practice

Ask DROZlegal every question on this checklist

Data residency, retention terms, and the six actions our own agents never complete without a lawyer's sign-off — on a real walkthrough, not a slide deck.