Frame
Define the investment question and exact product being underwritten.
Investor Hub
Test the EU launch case before it becomes a portfolio problem.
Decision tools and expert-reviewed regulatory due diligence for investors backing hardware, connected devices, cosmetics, wellness and other physical products entering Europe.
For venture funds, corporate venture teams, accelerators and venture studios.
Start with the questions
What is regulatory due diligence for investors?
Regulatory due diligence for investors tests whether a physical-product company’s proposed EU route, evidence, budget and launch timeline support the investment case. It connects the exact product and claims to classification logic, technical evidence, market-entry cost, critical dependencies and management ownership. The result is not a generic compliance score: it identifies which assumptions are supported, which remain open, how strongly the available evidence supports the conclusion and what must happen before or after closing. Investors can use the same method for an initial screen, a live transaction, data-room preparation or portfolio prioritisation.
Open the investor checklist- 01Freeze the product, intended purpose and claims
- 02Test the route and the evidence behind it
- 03Connect market-entry cost to the financing plan
- 04Turn open risk into conditions and milestones
Choose your question
Five paths through the same investment decision
Start with the decision you need to make. Every path keeps evidence, uncertainty and next action visible.
One transaction
Regulatory due diligence
Challenge the route, evidence, capital requirement and critical path behind a live investment case.
Can the company reach a supportable EU launch with this round?
Review Deal GateMultiple companiesPortfolio regulatory review
Compare route confidence, capital exposure and timeline risk across portfolio companies.
Where should the fund intervene before the next board cycle?
Review Portfolio GateExample outputSample investment memo
See how findings, confidence, financing impact and conditions precedent can fit into one decision note.
What will the investment committee actually receive?
Open the fictional memoDeal-team tool25-question diligence checklist
Screen product definition, classification, evidence, budget, timeline, ownership and post-market control.
Which assumptions deserve evidence before close?
Use the checklistTrust and scopeMethodology, independence and security boundary
Understand the assessment method, confidence language, human review, AI limits and document-handling boundary.
What can the output support—and where does it stop?
Read the methodologyFrom question to control
Use diligence to govern the risk—not merely describe it.
A useful output changes a decision, a budget, a condition precedent or a board milestone.
Test
Trace claims to route, evidence, cost and launch dependencies.
Quantify
Show ranges, unknowns and the impact on runway or follow-on capital.
Govern
Assign evidence, owners, decision dates and escalation conditions.
Investor questions
Regulatory due diligence: concise answers
Use these boundaries when deciding whether a screen, deal review or portfolio review fits the question.
What is regulatory due diligence for investors?
Regulatory due diligence for investors tests whether a physical-product company’s proposed EU route, evidence, budget and launch timeline support the investment case. It identifies material assumptions, confidence levels, financing exposure and the evidence needed before or after closing.
When should an investor use Deal Gate or Portfolio Gate?
Deal Gate addresses one live transaction and produces decision conditions and milestones. Portfolio Gate applies a consistent screen across multiple companies so a fund can compare exposure and decide where deeper review or board intervention is needed.
Does Regulatory Gate replace legal advice or formal product classification?
No. Regulatory Gate provides indicative, expert-reviewed decision support. It does not provide an investment recommendation, legal opinion, formal classification or product certification, and it may recommend specialist validation for higher-risk or borderline products.
Which companies are suitable for investor regulatory review?
The investor review is designed for companies building physical products such as hardware, connected devices, electronics, cosmetics and consumer or wellness products that plan to enter the European market.
Investor pilot
Start with one investment decision.
Choose a live deal, portfolio question or accelerator cohort. Scope, evidence boundary and information handling are agreed before review begins.