CrowdDiligence white paper

The CrowdDiligence white paper documents the collaborative due-diligence framework in full: the weighted-scoring mathematics, the bias-management model, the AI-Assisted DD verification workflow and the regulatory context for retail-investor coordination under ECSPR and SEC Regulation Crowdfunding. Both an HTML version and a downloadable PDF are available.

What the paper covers

  • The information-asymmetry problem in retail equity crowdfunding and why crowd-sourced DD is a proportionate response.
  • The weighted-scoring formula — 0-5 finding assessments, topic weights that sum to 100%, and the 0-100 published overall score with plain-English rating thresholds.
  • Bias management — 75% weight reduction for flagged-biased contributors and 10% weight for AI-Assisted drafts until human verification.
  • Regulatory context — ECSPR (EU Regulation 2020/1503) and US SEC Regulation Crowdfunding (JOBS Act Title III).

Downloads

The current PDF version of the white paper is available from this page. The HTML version below is the canonical, up-to-date version.