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Precision Regulatory Guidance for Medical Device Companies
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Quick Reference: All Regulatory Pathways

Hardware

Pure Hardware Pathway

  • Class I: May be exempt from 510(k)
  • Class II — 510(k): Identify predicate, demonstrate substantial equivalence
  • Class II — De Novo: Novel low-mod risk, no predicate needed
  • Class III — PMA: High risk, full clinical evidence required
Key Standards: ISO 14971, IEC 60601, ISO 13485
AI/ML

AI/ML Device Pathway

  • Locked Algorithm: Standard 510(k) with AI-specific data requirements
  • Adaptive Algorithm: 510(k) + Predetermined Change Control Plan (PCCP)
  • Transparent CDS: May qualify as non-device software
  • Autonomous AI: High-scrutiny review, consider Breakthrough Device
Key: GMLP, PCCP, Cybersecurity, Dataset Documentation
SaMD

Software as Medical Device (SaMD)

  • Category I: Low risk — may be exempt or basic 510(k)
  • Category II: 510(k) + analytical & clinical performance evidence
  • Category III: 510(k) + clinical validation study
  • Category IV: Likely PMA — highest risk SaMD
Framework: IMDRF N12, IEC 62304, ISO 14971
SiMD

Software in Medical Device (SiMD)

  • Class A: No injury — basic documentation
  • Class B: Non-serious injury — moderate documentation
  • Class C: Death/serious injury — full verification
  • • Cybersecurity assessment for network-connected devices
Key: IEC 62304, SOUP evaluation, SBOM, Cybersecurity