AI DUE DILIGENCE
AI Due Diligence That Goes Beyond the Spreadsheet
Make confident AI investment and acquisition decisions. We provide MBB-grade due diligence combining deep sector expertise, proprietary intelligence and our Resonance tech network — delivering clarity where generalist firms cannot.
Billions of Dollars
Transaction Value Support
WHO WE SERVE
Due Diligence for Every Transaction Type
Whether you are making your first AI investment or evaluating a billion-dollar acquisition, our methodology adapts to your transaction context.
Venture Capital & PE
Pre-investment technology validation, competitive positioning analysis, and commercial viability assessment for AI startup and growth-stage investments.
Corporate M&A
Strategic acquisition target evaluation, technology integration feasibility, IP landscape analysis, and synergy validation for corporate development teams.
Government & Institutional
Vendor capability assessment, technology readiness evaluation, and compliance verification for public sector AI procurement and partnership decisions.
AI Companies
Pre-fundraise positioning, investor-ready data room preparation, and competitive benchmarking for AI companies approaching capital markets.
OUR METHODOLOGY
Five Pillars of AI Due Diligence
A structured, repeatable framework that examines every dimension of an AI company’s value proposition, risks, and growth potential.
Technology Assessment
Evaluate the technical foundation, architecture quality, and innovation potential of AI systems. Assess model performance, data pipelines, scalability, and technical debt.
- Model Architecture
- Data Quality
- Scalability
- Technical Debt
- IP Protection
Team & Talent Evaluation
Assess the depth, breadth, and retention risk of AI talent. Evaluate leadership track record, key-person dependencies, research capabilities, and organizational culture.
- Leadership Assessment
- Key-Person Risk
- Research Output
- Hiring Pipeline
- Culture Fit
Market Position Analysis
Map competitive positioning within specific AI segments. Evaluate market size, growth trajectory, customer concentration, and strategic positioning sustainability.
- Competitive Landscape
- Market Sizing
- Customer Analysis
- Growth Trajectory
- Positioning
Financial & Commercial Viability
Analyze revenue models, unit economics, customer acquisition costs, and path to profitability. Evaluate commercial traction and monetization strategy.
- Revenue Analysis
- Unit Economics
- CAC/LTV
- Pricing Strategy
- Growth Metrics
Regulatory & Compliance Review
Assess exposure to AI regulation (EU AI Act, U.S. frameworks), data privacy compliance, ethical AI practices, and emerging governance requirements.
- EU AI Act
- Data Privacy
- Ethical AI
- Export Controls
- Governance
ENGAGEMENT PROCESS
From Engagement to Actionable Intelligence
A structured but flexible process that adapts to your transaction timeline and scope requirements.
Scoping & Kickoff
Define assessment scope, transaction context, and key risk areas. Establish data room access and initial information requests.
Deep Assessment
Systematic evaluation across all five pillars. Platform data analysis, expert interviews, technical review, and competitive benchmarking.
Analysis & Synthesis
Cross-pillar analysis, risk scoring, and opportunity identification. Draft findings reviewed by senior advisory team.
Delivery & Presentation
Comprehensive due diligence report, executive summary, risk matrix, and live presentation to your investment committee or board.
Tailored Deliverables
Every engagement produces deliverables scoped to your specific decision context. Outputs are designed to integrate directly into your investment process.
Deliverables typically include assessment reports, risk frameworks, competitive positioning analysis, and executive-ready presentations — customised to your committee or board requirements.
OUR ADVANTAGE
Why AI Insider for Due Diligence
Intelligence-Led Assessment
Unlike traditional consultancies, every assessment is grounded in proprietary intelligence from the Resonance network — covering thousands of AI companies, funding rounds, patents, and talent flows across the global ecosystem.
AI Sector Native
Our analysts live and breathe the AI industry. Deep sector expertise means faster time-to-insight and nuanced assessments that generalist firms cannot match.
Confidential & Conflict-Free
Independent assessment with strict information barriers. We serve your interests exclusively, with no advisory conflicts or competing mandates.
Trusted by leading venture capital firms, private equity funds, corporate development teams, and government agencies across North America and Europe.
Evaluate Your Next AI Investment with Confidence
Speak confidentially with our due diligence team about your upcoming transaction. Initial consultations are complimentary.
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