Basic Subscription

Executive summary of our full due diligence reports, including our Investment Risk and Investment Attractiveness Scores, plus highlights of our analysis.

Premium Subscription

Full due diligence reports, including detailed analysis of company organization and financials, plus founder background check done by our AI algorithms and in-house analysts.

Startup Consulting

Companies receive consultation on proper due diligence preparation to help fundraising. We give female founders a special discount.

AI technology

for safer smarter investing

VeriICO helps venture investors mitigate risk, save time and reduce negligence by augmenting due diligence with AI. We offer legitimate and profitable portfolio companies to venture capital, private equity, angel investors, hedge funds, incubators, and our own venture fund.
VeriICO built a machine learning algorithm to estimate the probability of a company making an exit. Our deep learning prototype checks company founder background using natural language processing (NLP) and convolutional neural network (CNN).

KYP System

Know-Your-Portfolio System

The KYP System is the framework of VeriICO’s AI-driven due diligence, it disrupts the risk capital industry, helps professional analysts and ICO / STO investors save time and investment loss. We are applying worldwide patent for the KYP System.
Roadmap 2018 / 2019

market Strategy & development Plan

Core Team

Xiao Jean Chen
Founder Business

Corporate business consultant; Google web developer scholar; PhD candidate in organizational management at University of Zurich

Jie Mei
Cofounder Research

Robotics World Championship referee; German Federal Institute of Risk Assessment researcher; PhD candidate in computational neuroscience at Charité

Kartik Buddha
Cofounder Engineering

Product & systems engineer in nanotech & machine learning; M.Sc. in communication systems from EPFL

Eva Mok
Cofounder Tech

Cofounded a startup acquired by Google; lead research engineer at Apple; PhD in computer science from UC Berkeley

Daniel Biesuz
Advisor Legal
Tarry Singh
Advisor AI
Nathalie Feingold
Advisor Risk
Yauhen Klimovich
Advisor NLP
Mark Nelson
Advisor Investment


& clients


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Zurich, Switzerland