
HIPAA-Compliant AI: How to Use LLMs With PHI Safely
How to build HIPAA-compliant AI: when LLM providers need a BAA, data minimization, de-identification, audit controls and a reference architecture.
Master AI requirements planning to ensure your projects succeed. Our guide covers frameworks, data needs, and best practices for successful AI integration.

So, you’re thinking about bringing AI into your business. Before you dive into the deep end of algorithms and data sets, there’s a crucial first step that can make or break your entire project: AI requirements planning.
Think of it as the architectural blueprint for an intelligent system. You wouldn't build a house without one, and you definitely shouldn't build an AI without a solid plan. It's the process of clearly defining what your AI needs to do, what data it requires, and how you’ll measure its success. This planning phase is vital because AI isn't like traditional software. It doesn’t just follow a set of rigid instructions; it learns, adapts, and makes predictions based on data. And that changes everything.
Starting an AI project without a clear roadmap is a recipe for disaster. It's like setting sail across the ocean with no map and no destination in mind. AI requirements planning is what gives your project direction and purpose. It forces you to look past the standard software development checklist and focus on the unique, data-hungry nature of artificial intelligence.
The difference is fundamental. A traditional application will perform the same task the same way every time, following predefined logic. An AI system, on the other hand, evolves based on the information you feed it. Get the requirements wrong, and you could end up with biased outcomes, wildly inaccurate predictions, or a massive waste of time and money.
Effective planning helps you sidestep these risks from the very beginning. This proactive approach is a cornerstone of our AI strategy consulting services, where we focus on building a strong foundation before a single line of code is written.
This disciplined approach is becoming more critical by the day. In the Netherlands, for instance, AI adoption is picking up speed. Recent figures show that 22.7% of Dutch companies (with 10+ employees) are now using AI, and that number jumps to nearly 60% for larger firms. This surge, especially in fields like text mining, shows just how important a structured, well-planned approach is to staying competitive. You can dig into the specifics in the full report from CBS.
To truly appreciate what makes AI planning different, it’s helpful to see how its core components stack up against traditional software development. While some principles overlap, the focus shifts dramatically towards data, learning, and ethics.
Pillar
Focus in AI Requirements
Traditional Software Contrast
Data Requirements
Specifies data volume, variety, quality, and labelling needs for model training.
Defines data structures and inputs based on functional rules.
Performance Metrics
Focuses on probabilistic measures like accuracy, precision, and recall.
Measures success with deterministic outcomes (e.g., speed, uptime, bug-free operation).
Model Explainability
Defines the need for the AI’s decisions to be understandable to humans (XAI).
Logic is inherently transparent through the codebase.
Ethical & Bias Mitigation
Proactively identifies and plans to mitigate potential biases and ethical risks.
Primarily concerned with security and data privacy regulations.
Operationalisation (MLOps)
Plans for model monitoring, retraining, and redeployment in a live environment.
Focuses on standard deployment, maintenance, and update cycles.
As you can see, the planning process for AI introduces new layers of complexity that are essential to get right. It’s a shift from building a static tool to cultivating a dynamic, learning system.
A great AI plan isn't cooked up in an isolated lab. It requires bringing together people from across the business—your executives, your data scientists, your domain experts—and getting them all on the same page. This is where the idea of AI co creation really shines. It’s a hands-on, collaborative method designed to perfectly align business goals with what’s technically feasible, right from the start.
AI co-creation is the bridge between a brilliant technical idea and a genuine business solution. It ensures you’re not just building something possible, but something genuinely valuable.
Instead of passing requirements down a chain of command, everyone works together to define the essentials:
This kind of shared ownership demolishes silos and prevents the costly miscommunications that can derail a project. For anything beyond a simple experiment, this collaborative approach isn’t just a nice-to-have; it's fundamental to your success.
Think of any successful AI project you've heard of. It wasn't just one big idea that magically worked. It was built carefully, piece by piece, on a solid foundation. For AI, that foundation rests on three distinct, interconnected pillars.
Getting these pillars right is the heart of effective AI requirements planning. It’s how you move from a promising idea to a real-world tool that delivers value. Why the special focus? Because AI isn't like traditional software. A model built to predict which customers might leave needs a huge amount of clean historical data. An AI designed to help doctors diagnose illnesses, on the other hand, demands near-perfect accuracy and has to be completely transparent in its reasoning. The requirements are fundamentally different.
This image shows how your project's high-level goals—the objectives, the stakeholders, the deliverables—set the stage for these three pillars. You need to know what you're building before you can figure out how.
This structure is crucial. Your project scope acts as the North Star, guiding the specific, detailed requirements you'll map out within each of the following three pillars.
Let's be blunt: data is the food, water, and air for any AI system. Without high-quality, relevant data, even the smartest algorithm is useless. This pillar is all about defining exactly what “good data” looks like for your specific project.
It all boils down to a few key questions:
This is where you get specific about the AI model itself. What does it need to do, and how good does it have to be at doing it? This pillar translates your business goals into concrete, technical targets. Just saying you want an "accurate" model is not enough.
A model requirement isn't just a technical spec; it's a promise to the business. It spells out the exact level of performance needed to create real, measurable value.
Here are the critical model requirements to define:
Finally, your AI model doesn't live in a bubble. It has to be plugged into your existing business operations and tech stack to do any good. This pillar covers all the practical, operational details of putting your AI to work.
Key considerations here are pretty straightforward:
Getting these three pillars aligned is the secret to a successful project. They form the essential building blocks within a broader AI strategy framework, making sure every technical decision you make directly supports your most important business goals.

Let's be honest: long, dense planning documents often gather dust. They can create more confusion than clarity, especially when you're trying to get a complex AI project off the ground. To make AI requirements planning a practical, collaborative exercise, you need a tool that brings everyone onto the same page—literally.
That’s where the AI Requirements Canvas comes in. Think of it as a shared map for your entire project team. It's a visual, one-page framework that translates vague ideas into a concrete, easy-to-digest plan. This simple approach is central to effective AI strategy consulting because it forces clear, concise thinking from everyone involved, from business leaders to data scientists.
Using a structured tool like this takes the mystery out of the planning process. We've even built this methodology into our AI Strategy consulting tool so you can guide your own projects. To show you how it works, let’s walk through the essential blocks using a familiar example: an e-commerce company that wants to build a personalised product recommendation engine.
Each block on the canvas answers a fundamental question about your AI project. The real magic happens when you fill it out as a team, ensuring every angle is covered before you invest serious time and money. It’s a foundational step in our approach to AI co creation.
Here’s how it breaks down:
The AI Requirements Canvas isn't just a document; it's a conversation starter. Its power lies in forcing cross-functional teams to agree on the fundamentals in a simple, visual format.
This structured thinking helps you avoid a classic mistake: diving headfirst into the technical weeds before the business case is even solid. By mapping out these core components first, you build a strong foundation that ties your AI initiative directly to real business value, a principle you can see in many of our real-world use cases.
You’ve got a carefully crafted AI requirements plan. Think of it as the architect's blueprint for your project. But a blueprint on its own has never built a house. The real work begins now, turning that detailed plan into concrete, tangible tasks for your data science and engineering teams. This is where your vision starts to become a functioning AI model.
The secret to getting this right is to think iteratively. Don't fall into the trap of trying to build the perfect, all-singing, all-dancing system from the get-go. Instead, you start small with a Minimum Viable Product (MVP). An MVP is the simplest, most stripped-down version of your AI solution that can solve one core problem effectively. Getting an MVP out the door quickly lets you test your fundamental ideas, gather priceless feedback from the real world, and adjust your course based on what actually works—not just what you assumed would work.
So, how do you get from a finished plan to a working prototype? It all comes down to breaking down the high-level goals from your canvas into a series of smaller, manageable tasks that form your project backlog.
Here’s a typical look at how this unfolds:
One of the most common mistakes people make here is setting the bar too high for the first version. A successful first iteration isn't about hitting 99% accuracy. It's about proving the core concept is sound and discovering where your biggest challenges really are.
This cycle of building, testing, and learning is absolutely essential. As you can see in our library of real-world use cases, the most successful AI projects evolve over time; they are never built perfectly in a single attempt.
As you steer your project from a simple prototype to a fully-developed solution, you're not just building a tool; you're tapping into a market that's growing at an incredible pace. The Artificial Intelligence market in the Netherlands, for instance, is projected to reach approximately 2.38 billion U.S. dollars in 2025. This explosive growth is fuelled by businesses in every sector adopting AI—the very kind of technology you're developing. You can explore the market projections on Statista to get a clearer picture of this trend.
Getting the implementation phase right is what will allow your business to claim a piece of that value. For teams who are new to this journey, a bit of structured guidance can make all the difference. To get your team aligned and gain practical experience, you might find real value in a specialised AI requirements planning workshop. These sessions are designed to help you solidify your action plan and make sure everyone is on the same page, ready to turn that plan into a production-ready reality.

Successful AI requirements planning isn't just about having a great strategy; you need a modern technology stack to bring it to life. Of course, spreadsheets and text documents still have their uses. But trying to manage a complex AI project with them is a bit like trying to navigate London with a scribbled map on a napkin – you might get there eventually, but it won't be pretty.
That's where specialised tools come in. They’re built specifically to handle the unique challenges of AI projects, helping you move from clunky manual work to automated precision. These platforms give your entire team a single source of truth, making sure that business leaders, data scientists, and engineers are all singing from the same hymn sheet.
As we explored in our AI adoption guide, the right tools are a massive factor in whether a project succeeds or fails. It's not just about being more efficient; it's about gaining clarity and slashing the risk of misinterpretations that can send a project completely off the rails.
Modern planning tools do more than just let you write things down. They become an active part of the planning process itself, using intelligent features to nudge your team towards a more complete and well-thought-out set of requirements. This move from static documents to dynamic platforms is a real game-changer for project speed and quality.
What can these tools actually do?
Adopting these tools is a fundamental shift. You're no longer just recording requirements; you're actively engineering them. This brings a level of detail and alignment that’s incredibly difficult to get right with old-school methods.
One of the biggest hurdles in any AI project is closing the gap between what the business wants and what the technical team needs to build. A business leader might ask for an "accurate forecasting model," but that's not enough for a data scientist. They need to know the exact performance targets, the data sources they can use, and what margin of error is acceptable.
This is where a dedicated AI requirements analysis generator really proves its worth. These tools use structured frameworks to turn vague business goals into the specific, measurable criteria that development teams need to get started.
For instance, they can help you pin down:
By using a tool built for this exact purpose, you ensure the final requirements document is a practical blueprint for development, not just a wish list. The precision and efficiency we gain from these platforms are precisely why our expert team relies on them to deliver clear, actionable strategies for every client project we take on.
When you start thinking about bringing AI into your business, a lot of questions pop up. It's completely normal. Getting clear answers to these common queries is the best way to cut through the noise and turn what feels like a huge challenge into a series of manageable steps.
Let's walk through some of the questions we hear most often. Think of this as a final check-in before you dive in, making sure you're confident about the fundamentals and ready for the collaborative effort required.
This is probably the most important question to get your head around. With traditional software, the requirements are deterministic. You write rules like, "When a user clicks 'Submit', save the data to the database and show a confirmation screen." It's a clear, predictable, if-this-then-that world. The software either does what it's told, or it's broken.
AI, on the other hand, operates in a probabilistic world. You aren't giving it a strict set of instructions; you're giving it a goal and a way to learn. So instead of a rigid rule, your requirement sounds more like, "Correctly identify at least 95% of customer support tickets that are urgent." The focus shifts from a predictable process to a desired outcome. This also means that data—its quality, its volume, and its ethical implications—becomes the absolute centrepiece of your planning, because the data is what teaches the AI how to behave.
Without a doubt, the biggest misstep we see is falling in love with the technology before understanding the business problem. It’s easy to get caught up in the excitement of algorithms and models, but that’s putting the cart way before the horse.
A project that actually delivers value always starts with a very specific business challenge. You need to ask: What problem are we trying to solve? How will we measure success? How will this tool actually help our people do their jobs better? The technology is just a means to an end; it should always serve the business goal, never the other way around.
AI isn't an "IT thing." It's a business initiative, and it truly takes a village to get it right. Trying to plan an AI project in a technical silo is one of the fastest routes to failure.
You need a mix of voices around the table from the very beginning:
Getting this diverse group to collaborate ensures your plan is grounded in reality and aligned with what the business truly needs.
Here’s a little secret: in AI, requirements will change. It’s not a possibility; it’s a certainty. The best way to handle this is to embrace it with an agile, iterative approach.
Don't try to boil the ocean. Start with a focused Minimum Viable Product (MVP) and a clear, but flexible, set of initial goals. Once you start building and testing, you will learn things you simply couldn't have known at the outset. These new insights will naturally shape and refine your plan. The key is to keep the conversation flowing between your business and technical teams. Treat your requirements document as a living guide that evolves with your understanding. This adaptability isn't a sign of poor planning; it's a sign of a healthy, successful AI project. For complex initiatives, guidance from our expert team can help navigate these changes effectively.
Ready to move beyond questions and start building your AI strategy? At Ekipa AI, we transform your ideas into actionable AI roadmaps in record time.

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