FDA Requirements
ACCESS Model participants using medical devices, software, or digital health tools must comply with applicable FDA requirements. This guide explains what you need to know about FDA compliance for technology-supported care.
Key Principle
Organizations must use FDA-authorized devices and comply with FDA requirements (or operate under FDA enforcement discretion) for any technology used in patient care delivery.
Overview
The ACCESS Model enables technology-supported care using various digital health tools. The FDA regulates many of these technologies to ensure safety and effectiveness. Understanding which of your tools are regulated—and how—is essential for ACCESS participation.
What the FDA Regulates
The FDA oversees:
- Medical devices — Hardware used for diagnosis, treatment, or monitoring
- Software as a Medical Device (SaMD) — Software intended for medical purposes
- In Vitro Diagnostics (IVDs) — Tests and diagnostic tools
- Combination products — Products combining drugs, devices, or biologics
Regulatory Pathways
| Pathway | Description | Timeline |
|---|---|---|
| 510(k) Clearance | Device is substantially equivalent to a predicate device | 3-6 months |
| De Novo Classification | Novel low-to-moderate risk device | 6-12 months |
| Premarket Approval (PMA) | High-risk devices requiring clinical data | 1-3 years |
| Enforcement Discretion | FDA has chosen not to enforce for certain low-risk software | N/A |
Digital Health Technologies in ACCESS
ACCESS care organizations may use various technology types, each with different FDA considerations:
Remote Patient Monitoring Devices
Wearable Devices
Devices that monitor vital signs, activity, sleep, or other physiological parameters. Many consumer wearables are FDA-cleared for specific health measurements.
Examples: Blood pressure monitors, continuous glucose monitors, pulse oximeters, ECG monitors
Connected Medical Devices
Traditional medical devices with wireless connectivity for data transmission to care teams.
Examples: Smart scales, connected blood pressure cuffs, home spirometers
Implantable Devices with Monitoring
Devices implanted in patients that transmit data remotely.
Examples: Cardiac monitors, implantable loop recorders
Software and Apps
Clinical Decision Support (CDS)
Software that provides recommendations to clinicians. Some CDS is regulated, while other types fall under enforcement discretion.
Digital Therapeutics (DTx)
Software-based interventions that treat or manage medical conditions. Most DTx products require FDA authorization.
Patient Engagement Apps
Apps for education, reminders, and engagement. Many fall under enforcement discretion if they don't make clinical claims.
Know Your Software Classification
Not all health software requires FDA clearance. Software that simply displays, stores, or transmits data without providing clinical recommendations may not be regulated. However, software that interprets data, provides diagnoses, or recommends treatments typically requires FDA authorization.
FDA Enforcement Discretion
The FDA has announced it will not enforce regulatory requirements for certain categories of low-risk digital health products. This allows innovation while maintaining safety for higher-risk technologies.
Categories Under Enforcement Discretion
The FDA generally exercises enforcement discretion for:
- General wellness products — Products promoting healthy lifestyle without disease claims
- Low-risk CDS — Certain clinical decision support that meets specific criteria
- Electronic health records — EHR and practice management software
- Patient communication tools — Secure messaging and appointment scheduling
- Administrative software — Billing, scheduling, and workflow tools
When Enforcement Discretion Applies
For your software to fall under enforcement discretion, it typically must:
- Not be intended to diagnose, cure, treat, or prevent disease
- Present low risk to patients if it fails or malfunctions
- Not replace clinical judgment for serious conditions
- Be transparent about its intended use and limitations
Document Your Determination
Even if your technology falls under enforcement discretion, document your analysis of why it qualifies. This documentation may be requested during ACCESS application review.
Software as a Medical Device (SaMD)
Many ACCESS participants will use Software as a Medical Device. Understanding SaMD classification and requirements is critical.
What Qualifies as SaMD
Software is considered SaMD if it is:
- Intended to be used for medical purposes
- Capable of running on general-purpose computing platforms
- Not part of a hardware medical device
SaMD Risk Classification
The FDA classifies SaMD based on the significance of the information provided and the healthcare situation:
| Healthcare Situation | Non-Serious | Serious | Critical |
|---|---|---|---|
| Treat or Diagnose | Class II | Class II | Class III |
| Drive Clinical Management | Class I | Class II | Class III |
| Inform Clinical Management | Class I | Class I | Class II |
Clinical Decision Support Criteria
The 21st Century Cures Act established criteria for CDS software that is NOT considered a device:
- Intended for healthcare professionals
- Intended to support clinical decision-making
- Provides the basis for recommendations (transparency)
- Allows the professional to independently review the basis
Does our AI algorithm require FDA clearance?▼
It depends on the algorithm's intended use and risk level. AI/ML that provides diagnosis or treatment recommendations for serious conditions typically requires FDA clearance. AI that provides lower-risk recommendations or falls under the CDS criteria may not. Consult with regulatory experts for your specific use case.
FDA TEMPO Pilot
The FDA's TEMPO (Technology-Enabled Meaningful Patient Outcomes for Digital Health Devices) pilot program offers an alternative pathway for certain digital health devices in connection with ACCESS.
What is TEMPO?
TEMPO is a voluntary FDA pilot program that allows manufacturers of certain digital health devices that are not yet FDA-authorized for a specific intended use to request that FDA exercise enforcement discretion when their device is offered to or by ACCESS participants.
TEMPO Benefits
- Access to innovation — Enables use of promising devices before full FDA authorization
- Real-world evidence — Generates data that may support future FDA marketing submissions
- Patient safety — Maintained through risk mitigation plans discussed with FDA
- Controlled context — Devices used within the structured ACCESS Model framework
Who Should Consider TEMPO?
Manufacturers may benefit from TEMPO if they:
- Have digital health devices not yet FDA-authorized for an intended use to improve patient outcomes
- Want to offer their devices in connection with the ACCESS Model
- Are prepared to collect real-world data during participation
- Plan to seek FDA marketing authorization using data collected during the pilot
FDA Digital Health Center of Excellence
Official FDA resource for digital health regulatory information
Compliance for ACCESS Participants
Before Applying
Ensure your technology portfolio is FDA-compliant:
Inventory Your Technology
List all devices, software, and digital tools you plan to use in ACCESS care delivery.
Classify Each Technology
Determine the FDA regulatory status of each:
- FDA-cleared/approved (document clearance number)
- Under enforcement discretion (document rationale)
- Not a medical device (document analysis)
Address Gaps
If any technology requires FDA authorization you don't have:
- Pursue appropriate FDA pathway
- Consider alternative cleared technologies
- Adjust your care model if needed
Document Everything
Maintain documentation of:
- FDA clearance letters and numbers
- Enforcement discretion analyses
- Device labeling and intended use statements
- Quality management procedures
During ACCESS Participation
Ongoing FDA compliance requirements:
- Medical Device Reporting (MDR) — Report adverse events and malfunctions
- Quality System Regulation (QSR) — Maintain quality management systems for devices
- Labeling compliance — Use devices according to cleared indications
- Post-market surveillance — Monitor device performance and safety
Off-Label Use
Using FDA-cleared devices for purposes outside their cleared indications (off-label use) may create compliance and liability issues. Ensure your care protocols align with device labeling.
Common ACCESS Technology Categories
By Clinical Track
| Track | Common Technologies | Typical FDA Status |
|---|---|---|
| eCKM | BP monitors, weight scales, CGMs, coaching apps | Mix of cleared devices and enforcement discretion software |
| CKM | CGMs, BP monitors, kidney function tests, medication management | Mostly FDA-cleared devices |
| MSK | Motion sensors, pain tracking apps, exercise apps | Mix of cleared and enforcement discretion |
| BH | Digital therapeutics, mood tracking, therapy apps | DTx typically cleared; tracking apps may be enforcement discretion |
Technology Examples by Regulatory Status
FDA-Cleared Devices:
- Continuous glucose monitors (CGM)
- Blood pressure monitors
- Pulse oximeters
- ECG monitors
- Digital therapeutics for depression, anxiety, chronic pain
Typically Under Enforcement Discretion:
- General wellness and fitness apps
- Medication reminder apps
- Patient education platforms
- Symptom tracking journals
- Lifestyle coaching apps (without clinical claims)
Resources
FDA Digital Health Resources
FDA Digital Health Center of Excellence
Central hub for FDA digital health guidance and resources
FDA AI/ML Software Guidance
FDA's approach to AI/ML-based Software as a Medical Device
Getting Help
For complex FDA questions, consider:
- FDA Pre-Submission meetings — Formal meetings to discuss regulatory strategy
- Regulatory consultants — Experts who specialize in FDA digital health
- Industry associations — Groups like the Digital Therapeutics Alliance
Frequently Asked Questions
Do all digital health tools need FDA clearance?▼
No. Many digital health tools fall under FDA enforcement discretion or are not considered medical devices. The key factors are the intended use, the claims made, and the risk level. General wellness products, simple data display tools, and certain clinical decision support are often not regulated.
What if we use a third-party device or platform?▼
You can use third-party FDA-cleared devices in your ACCESS care delivery. Ensure the device is used according to its cleared indications and maintain documentation of the clearance. You remain responsible for appropriate use and integration into your care model.
How do we handle devices cleared for consumer use vs. clinical use?▼
Some devices have different clearances for consumer vs. clinical settings. Review the device's cleared indications carefully. Using a consumer device in a clinical context may require additional validation or may not be appropriate for ACCESS care.
What happens if FDA requirements change during our participation?▼
FDA regulations evolve over time. ACCESS participants must maintain ongoing compliance with current FDA requirements. Stay informed about regulatory changes and update your compliance documentation accordingly.
Can we develop our own technology for ACCESS?▼
Yes, but you must ensure your technology meets all applicable FDA requirements before using it with ACCESS patients. This may require going through an FDA clearance pathway, depending on your technology's intended use and risk level.
Is HIPAA compliance related to FDA compliance?▼
They are separate requirements. FDA regulates the safety and effectiveness of medical devices and software. HIPAA regulates the privacy and security of health information. ACCESS participants must comply with both, but they address different aspects of your operations.
Next Steps
Review All Eligibility Requirements
FDA compliance is one part of ACCESS eligibility
Start Your Application
Learn about the complete application process
Explore Clinical Tracks
Understand technology requirements for each track