AI due diligence

AI due diligence that shows its evidence

The VentureIQ AI turns a deal and its data room into a structured diligence pass: a questionnaire built from the opportunity itself, a cited evidence ledger, a scored risk register and verdicts you can defend in an investment committee.

Analytical research, not financial advice. Estimates are labelled as estimates.

What runs on every deal

A diligence workflow, not a chatbot answer

Each module produces output you can trace back to the data it came from.

Dynamic diligence questionnaire

Questions are generated from the actual deal, not a static checklist. Each item states why it matters, what evidence would answer it, and stays open until an answer is attached.

Document and web intake

Uploaded decks, financials and public sources are parsed into claims, assumptions, risks and contradictions, with signals linked back to the page or file they came from.

5x5 risk matrix

Risks are scored on likelihood and impact across market, financial, execution, technical, regulatory and competitive categories, with mitigations tracked per risk.

Red-flag checks

Deterministic rules run over every deal and surface serious concerns — unsupported claims, thin retrieval coverage, unrealistic assumptions — before a decision is taken.

Verified versus estimated

Every figure is labelled. A claim is only marked Verified when a retrievable source backs it; anything else is an estimate or assumption, and analysis is gated when coverage is too thin.

Overrides with an audit trail

Analysts can override any AI score or estimate with a required reason. Overrides appear in the report appendix and in an append-only audit trail.

Process

From idea to defensible verdict

The same four steps whether you are screening inbound deals or pressure-testing your own business.

  1. 01

    Describe the opportunity

    Write the deal in plain language. The interpretation layer extracts the business model, market and assumptions for you to edit.

  2. 02

    Attach the data room

    Upload documents and point at public sources. Signals are extracted and linked to the claim they support or contradict.

  3. 03

    Run the diligence pass

    Specialist analysts cover market, financial, technical, competitive and regulatory ground, then a devil's advocate tries to break the case.

  4. 04

    Decide from the report

    You get an investment verdict, a development verdict, an open-question list, a risk register and an evidence ledger you can hand to a committee.

Who uses it

Built for the people who have to sign off

VCs and funds

Screen inbound at volume, then take one deal deep with committee mode, voting and exportable minutes.

Investment brokers

Produce a consistent, evidence-backed report per mandate and share it with a revocable read-only link.

Founders

Run the diligence on yourself first: find the red flags, the missing evidence and the questions you will be asked.