Data Migration Requirements Checklist
What to define for migration scope, source quality, mapping, transformation, cleansing, validation, reconciliation, cutover, retention, and rollback.
Aimspace resource library. Written for implementation consultants, delivery leaders, project managers, and business analysts who need practical requirements guidance.
In plain English
Implementation projects add context-specific requirements around data, integrations, controls, exceptions, adoption, and operating risk. AI and automation add human oversight, model behaviour, auditability, and continuous learning concerns. Choose the depth your project needs, keep the reasons behind each finding, and give the team something it can use to plan, build, or review the work.
Business analysis view
What a good analyst should establish.
01
Define business meaning before physical design
02
Capture source, owner, quality, and validation needs
03
Link data concepts to rules, interfaces, and requirements
04
Keep the depth proportionate to the initiative rather than applying the technique mechanically
Questions to answer
Use questions to expose the missing structure.
Good business analysis moves from evidence to explicit questions, then from those answers into requirements, models, decisions, and traceability.
What data is required and why?
Where does it come from and who owns it?
What quality or validation rule applies?
What evidence, owner, relationship, or review status should accompany the result?
What good looks like
A useful output changes what the team can see or decide.
Migration requirements covering scope, mapping, quality, reconciliation, transition, and acceptance.
Practical example
Migration requirements define source systems, record scope, field mapping, cleansing rules, historical retention, deduplication, validation, reconciliation totals, cutover constraints, rollback expectations, and ownership of unresolved data exceptions.
The output should be specific enough to support delivery but still distinguish requirements analysis from solution architecture, implementation, and formal approval. Where an item is uncertain, the uncertainty should be visible as an assumption, open question, risk, or decision rather than hidden inside polished prose.
Common failure modes
Starting with a tool or model before the business need is clear
Treating a prompt as a complete requirement
Ignoring failure modes, human review, data quality, and auditability
Aimspace perspective
Requirements should stay connected to the context that produced them.
Aimspace turns selected evidence into a reviewed requirements model for the implementation team. Source evidence, stable requirement IDs, decisions, traceability, and change history keep the package useful as the project develops. Human decision rights remain explicit.
Source evidence, stable requirement IDs, decisions, traceability, and change history help the implementation team understand why a requirement exists and what a later change affects.
Related resources
Keep going from here.
AI Implementation Requirements Checklist
What an AI implementation should define across outcomes, users, data, model behaviour, human oversight, integrations, controls, monitoring, and acceptance.
AI Agent Requirements: What to Define Before Building
How to define an AI agent beyond prompts, including goals, tools, permissions, memory, context, decision rights, stop conditions, escalation, and evaluation.
AI Business Analyst: Capabilities, Controls, and Boundaries
What an AI business analyst would need to do across elicitation, analysis, modelling, requirements production, traceability, change management, and grounded guidance.
Natural-Language Requirements Elicitation with AI
How conversational AI can ask adaptive follow-up questions while using structured coverage, confirmation, source, and stop rules.
Practice basis
This library is informed by established business analysis practice across planning, stakeholder interviews, strategy context, requirements analysis, validation, traceability, lifecycle management, and review. Not every technique belongs in every initiative.
IIBA Business Analysis StandardNeed the baseline built for you?
Aimspace runs white-label requirements discovery for implementation firms, using AI discovery interviews, meeting transcripts, project documents, or any combination. A shared AI discovery link can gather stakeholder knowledge asynchronously. The eight deliverables are connected views of one reviewed requirements model.
View the SprintAlready have requirements?
Requirements Assessment reviews what you have for US$2,500 fixed. Requirements Continuity keeps an agreed baseline current for US$1,200/month. Routine onboarding of a usable external baseline is included, subject to fit review. A Sprint is not a required first step.