Handbook / Catalogues / CISO & vendor briefing
The document we hand to the security and procurement teams who actually have to sign.
Data handling. GDPR posture. Intellectual property. AI Act / ISO 42001 / NIST AI RMF alignment. Vendor risk. Insurance certificates. Named references. Read in 15 minutes by a senior security buyer who doesn't have time for marketing copy.
01 · Company essentials
| Legal entity | Cohorte SAS |
| Country of registration | France |
| Registered office | Paris, France |
| Secondary office | Rabat, Morocco |
| Year founded | 2024 |
| Headcount | ~6 (founder, coordinator, partnerships lead, mentor network) |
| Tax residency | France |
| Insurance status | Active. Certificates available within 24h of NDA signature. |
| Audited financials | Available under NDA |
02 · Data handling posture
What we do, do not do, and refuse to do with client data.
| Data extraction | Cohorte never extracts, copies, or transfers client production data to its own infrastructure. Period. |
| Data retention | Cohorte does not retain client production data. Any data shared during scoping is held only for the duration of the engagement and deleted at close. |
| Training on client data | Cohorte does not train, fine-tune, or otherwise use client data to improve any model, product, or course. Contractual term in every MSA. |
| Training environment | Training exercises use the client's own infrastructure, sample data we cannot retain, or public datasets. Default is the client's infrastructure. |
| Cross-client repurposing | No work product is repurposed across clients. Engagement IP is firewalled. |
| On-premise / on-site delivery | Supported. AI Readiness assessment and 2 of 4 Team Bootcamp sessions can be delivered inside your firewall. |
| AI tools used in delivery | Enterprise-tier AI tools (Anthropic, OpenAI, Google, Microsoft) under no-retain configuration. Stack documented per engagement. |
| Subprocessors | Documented per engagement. Standard MSA includes the list and right to object. |
03 · GDPR & data residency
| Controller / Processor | License: Processor for learner identification data. Training engagements: generally Joint Controller for operational data and Processor for sample data the customer shares. |
| Data residency · License | EU (Frankfurt) by default. UK or Switzerland on request. |
| Data residency · Bootcamp | EU (Paris / Frankfurt). Video transcoding routed via Mux, EU region. |
| Standard Contractual Clauses | Module 2 and Module 3 available where applicable. |
| DPA | Cohorte standard DPA available on request. We sign customer's DPA where reasonable. |
| Data subject rights | Within 30 days. Process documented in DPA. |
| Cross-border transfers | Minimised. Where present, SCCs in place; transfer logic documented per engagement. |
| Breach notification | Within 24 hours of confirmed breach. |
04 · Intellectual property & work product
Who owns what, after the engagement closes.
| Methodology (LUMEN, TrustGate) | Cohorte retains rights. Methodology is also publicly available; customers may apply it indefinitely without Cohorte's involvement. |
| Open-source reference stack | github.com/Cohorte-ai. Released under permissive licenses (MIT or Apache 2.0). Customers may fork, modify, deploy at will. |
| Curriculum content | Cohorte retains copyright. Customers receive a license to use within their organisation for the duration of the License or program. |
| Engagement deliverables | Customer owns the deliverables produced for their engagement. |
| Customer's internal IP | Customer's. Cohorte never claims ownership of customer's pre-existing or engagement-derived business IP. |
| Joint IP | By default, none is created. Where it would be, explicit agreement is signed before the work begins. |
| Right to reference | Cohorte does not name a customer publicly without written consent. |
05 · Regulatory alignment
The frameworks the curriculum maps to, by section number. Not just by name.
| EU AI Act | Article 9 (risk management), 10 (data governance), 12 (logging), 13 (transparency), 14 (human oversight), 15 (accuracy / robustness / cybersecurity), 17 (quality management). Mapping included as appendix to every Team Bootcamp and AI Readiness proposal. |
| ISO/IEC 42001 | Clauses 4-10. Cohorte curriculum touches each. Independent ISO 42001 certification supported by the AI Readiness playbook. |
| NIST AI RMF | Govern · Map · Measure · Manage. Function-by-function mapping in the AI Readiness playbook. |
| SR 11-7 (US Fed) | Model risk management. Cohorte's verification curriculum is the technical layer underneath SR 11-7 §III independent-validation expectations. |
| PRA SS1/23 (UK) | Principles 1-4. Mapped in the FS vertical proposal. |
| DORA (EU) | ICT third-party risk management. DORA-aligned documentation provided where Cohorte is an ICT third party. |
| GDPR Article 22 | Cohorte teaches how to design AI systems that respect Article 22, including the human-in-the-loop discipline that exempts an AI-assisted decision from Article 22 obligations. |
06 · Security posture
| SSO | Okta, Azure AD, Google Workspace SSO on Curriculum License platform. |
| MFA | Required for all Cohorte staff on internal systems. |
| Encryption in transit | TLS 1.2 minimum. TLS 1.3 default on all customer-facing platforms. |
| Encryption at rest | AES-256 on data stores used for Curriculum License platform. |
| Audit logs | Access, completion, exports on Curriculum License platform. |
| Penetration testing | Annual external pen test of customer-facing platforms (schedule starts Q4 2026). Reports available under NDA. |
| Vulnerability management | Continuous dependency monitoring. Patches: critical within 72h, high within 7 days, medium within 30 days. |
| Internal access controls | Principle of least privilege. Time-bounded, logged per engagement. |
| Background checks | Performed on all Cohorte staff and embedded mentors prior to first engagement. |
| Certifications | ISO 27001 alignment in progress (target audit 2027). SOC 2 readiness on the same roadmap. |
07 · Insurance & liability
| Coverage | Limit | Notes |
|---|---|---|
| Professional Indemnity | €2,000,000 aggregate | Active. Certificate within 24h. Higher limits negotiable. |
| Public Liability | €5,000,000 aggregate | Active. Covers on-site delivery. |
| Cyber Liability | €1,000,000 aggregate | Active. Data-breach response and notification costs. |
| Errors & Omissions | Included under PI | — |
| Liability cap (default MSA) | Annual fees in last 12 months | Standard market term. Negotiable per engagement. |
| Indemnification (IP) | Standard MSA term | Cohorte indemnifies against third-party IP claims based on Cohorte methodology or curriculum. |
08 · References
The named people who will take a reference call. Each is reachable after the customer signs a mutual NDA. Reference calls scheduled within 5 business days. Cohorte does not redact behind "global top-50 European bank" copy.
Patrick Monteiro, CIO
Sponsor of the PwC AI Factory (60+ AI systems, 4,000+ Copilot users, +80% adoption in 6 months). Reference call covers operating model, governance design, scale.
Riccardo Ocleppo, CEO
Sponsor of the AI tutoring engagement (−60% professor support, +40% student progression). Reference call covers pedagogical impact, faculty adoption, institutional integration.
Additional, under NDA
Cohorte identifies a named reference per sector (FS, PS, HE) where the engagement context warrants it. List extended quarterly.
09 · Procurement checklist
What we send you, in what order, when you ask.
| Artifact | Lead time | Notes |
|---|---|---|
| Insurance certificates | 24 hours after NDA | Direct from broker on letterhead. |
| Audited financials | 5 business days under NDA | Latest fiscal year. |
| Cohorte standard MSA | Immediate | Industry-standard. Customer redlines welcome. |
| Cohorte standard DPA | Immediate | GDPR-aligned. We sign customer's DPA where reasonable. |
| Vendor questionnaire | 5 business days | SIG-Lite / CAIQ supported. |
| InfoSec policy summary | 3 business days | Public summary plus controls map. |
| References | 5 business days | Named contact, scheduled call. |
| Subprocessor list | Immediate | Per-engagement, MSA exhibit. |
| BCDR plan | 5 business days | Customer-facing summary; full plan under additional NDA. |
Talk to Charafeddine directly. No sales gate.
Procurement on the discovery call from week one. Insurance certs in 24h. SIG-Lite / CAIQ returned in 5 business days. We make the security review the fast part of the engagement.