Introduction: Why Most Software Projects Struggle
Over 70% of software project failures trace back to requirements problems. Not technical issues. Not budget constraints. Requirements.
What goes wrong? Teams build software based on assumptions instead of research. Stakeholders describe solutions instead of problems. Critical needs surface mid-development when changes are expensive. Non-functional requirements like performance and security get ignored until testing.
Effective requirements gathering prevents these problems by defining exactly what needs to be built before anyone writes code. It's not exciting work, but it's the difference between projects that succeed and those that burn budget without delivering value.
This guide covers practical techniques for gathering and documenting requirements—especially for small businesses working with custom software developers.
For custom development support, start here: Custom software development.
Part 1: Understanding What Requirements Actually Are
Requirements define the contract between what's expected and what gets built. They answer the fundamental question: "What does this software need to do?"
Functional Requirements
Functional requirements describe specific behaviors and features:
- "Users can create an account using email and password"
- "The system calculates shipping costs based on weight and destination"
- "Admins can export data to CSV format"
Each functional requirement specifies an action the system performs.
Non-Functional Requirements
Non-functional requirements describe how the system performs:
- Performance: "Page load time under 3 seconds"
- Security: "Data encrypted at rest and in transit"
- Scalability: "Support 1,000 concurrent users"
- Availability: "99.9% uptime"
- Usability: "New users complete core task in under 2 minutes"
These are often overlooked until problems emerge in production.
Constraints
Constraints limit how the software can be built:
- Technical: "Must integrate with existing ERP system"
- Budget: "Development costs cannot exceed $75,000"
- Timeline: "Must launch before Q3"
- Regulatory: "Must comply with HIPAA requirements"
Constraints shape the solution as much as features do.
Assumptions
Document assumptions explicitly. Unstated assumptions cause conflict later:
- "Users have reliable internet access"
- "The client will provide product data in standard format"
- "Mobile support is not required for initial release"
When assumptions prove wrong, you'll have documented why decisions were made.
Part 2: Who Needs to Be Involved
Requirements gathering fails when key perspectives are missing. Identify stakeholders early and include them throughout.
Business Stakeholders
The people funding the project need to define:
- Business objectives and success criteria
- Budget and timeline constraints
- Priority of features relative to business goals
- Approval authority for scope decisions
End Users
The people who will actually use the software are often forgotten:
- What problems do they face today?
- What workflows do they follow?
- What frustrations do they have with current tools?
- What would make their work easier?
Talking directly to users reveals requirements that stakeholders don't think to mention.
Technical Leads
Developers and architects need to understand:
- Integration requirements with existing systems
- Technical constraints and dependencies
- Security and compliance requirements
- Performance expectations
Their input prevents requirements that are technically unfeasible or unnecessarily expensive.
Subject Matter Experts
For domain-specific software, include people who understand:
- Industry regulations and standards
- Business process details
- Edge cases and exceptions
- Terminology and definitions
Don't assume the development team can figure out domain knowledge on their own.
For guidance on working with development teams, see: Working With a Custom Software Developer.
Part 3: Requirements Gathering Techniques
Different techniques reveal different types of information. Use multiple methods for comprehensive requirements.
Stakeholder Interviews
One-on-one conversations uncover detailed needs:
Preparation:
- Review existing documentation and systems
- Prepare open-ended questions
- Allow 60-90 minutes per session
Effective questions:
- "Walk me through how you do [task] today."
- "What's the most frustrating part of the current process?"
- "If you could change one thing, what would it be?"
- "What would success look like for this project?"
Capture everything:
- Record sessions (with permission)
- Take notes on actual words used
- Note emotions and emphasis
- Follow up on vague statements
Observation and Shadowing
Watching users work reveals what interviews miss:
- Steps users don't think to mention (they're automatic)
- Workarounds they've normalized
- Inefficiencies they've stopped noticing
- Real-time problems as they occur
Spend at least half a day observing actual work before designing solutions.
Document Analysis
Review existing materials:
- Current system documentation
- Process flowcharts
- Training materials
- Support tickets and complaints
- Competitor products
These reveal requirements that interviews might miss.
Workshops and Group Sessions
Bring stakeholders together for collaborative requirements gathering:
- Whiteboard current workflows
- Identify pain points as a group
- Prioritize needs together
- Build consensus on scope
Group dynamics surface disagreements that one-on-one interviews wouldn't reveal.
Prototyping and Wireframing
Visual representations clarify requirements faster than documents:
- Low-fidelity sketches for early concepts
- Interactive wireframes for user feedback
- Clickable prototypes for testing assumptions
Users react more accurately to visuals than to written descriptions.
Part 4: Documenting Requirements
Requirements only matter if they're documented clearly enough to guide development.
User Stories
User stories describe requirements from the user's perspective:
Format: "As a [type of user], I want [goal] so that [benefit]."
Examples:
- "As a customer, I want to save my payment method so that I can check out faster."
- "As an admin, I want to export reports to Excel so that I can share them with stakeholders."
- "As a new user, I want a guided tutorial so that I can learn the system quickly."
Acceptance Criteria
Each user story needs acceptance criteria—specific conditions that define "done":
User Story: "As a customer, I want to reset my password."
Acceptance Criteria:
- User clicks "Forgot Password" on login page
- System sends email with reset link within 2 minutes
- Reset link expires after 24 hours
- New password must meet security requirements
- User receives confirmation after successful reset
Acceptance criteria remove ambiguity about what's expected.
Use Cases
Use cases detail step-by-step interactions:
Use Case: User places an order
Primary Flow:
- User adds items to cart
- User proceeds to checkout
- System displays shipping options
- User selects shipping method
- System calculates total
- User enters payment information
- System processes payment
- System confirms order
Alternative Flows:
- Payment fails → System displays error, requests new payment
- Item out of stock → System notifies user, suggests alternatives
Requirements Traceability Matrix
Track requirements through development:
| Requirement ID | Description | Priority | Status | Test Case |
|---|---|---|---|---|
| REQ-001 | User registration | Must | Complete | TC-001 |
| REQ-002 | Password reset | Must | In Progress | TC-002 |
| REQ-003 | Social login | Could | Not Started | TC-003 |
This matrix ensures nothing gets lost between requirements and delivery.
Part 5: Prioritizing Requirements
Not all requirements are equal. Prioritization focuses limited resources on what matters most.
MoSCoW Framework
Categorize requirements into:
- Must Have: Critical for launch. Without these, the product fails.
- Should Have: Important but not essential. Include if possible.
- Could Have: Nice to have. Include only if time/budget permits.
- Won't Have: Explicitly out of scope for this release.
Be ruthless with "Must Have." Most teams overload this category.
Value vs. Effort Matrix
Plot requirements on two dimensions:
- High Value, Low Effort: Do first (quick wins)
- High Value, High Effort: Plan carefully (major features)
- Low Value, Low Effort: Consider for later (nice to have)
- Low Value, High Effort: Skip (not worth it)
This visual framework helps stakeholders make trade-off decisions.
Kano Model
Categorize requirements by user expectation:
- Basic: Expected features users assume exist (login, logout)
- Performance: More is better (speed, capacity)
- Delighters: Unexpected features that create satisfaction
Neglecting basic features causes frustration. Delighters differentiate products.
Part 6: Avoiding Common Mistakes
Jumping to Solutions
Wrong: "We need a mobile app." Right: "Field workers need to submit reports without returning to the office."
The first is a solution. The second is a requirement that might have multiple solutions.
Vague Requirements
Wrong: "The system should be fast." Right: "Pages load in under 2 seconds on 4G connections."
Vague requirements can't be tested or verified.
Missing Non-Functional Requirements
Teams focus on features and forget:
- How fast it needs to perform
- How secure it needs to be
- How many users it must support
- How available it must remain
These requirements affect architecture decisions that are expensive to change later.
Scope Creep
New requirements emerge during development. Manage them with:
- Change request process
- Impact assessment for new requirements
- Trade-off discussions (add this, remove that)
- Version planning (defer to future release)
"Yes, and..." is more sustainable than "Yes" without trade-offs.
Skipping Validation
Requirements based on assumptions fail. Validate with:
- User testing of prototypes
- Stakeholder sign-off on documented requirements
- Technical feasibility review by developers
- Regular check-ins as understanding evolves
For guidance on custom vs. off-the-shelf decisions, see: Custom Software vs. Off-the-Shelf.
Part 7: Requirements Throughout the Project
Requirements gathering isn't a one-time event. Needs evolve as understanding deepens.
Initial Discovery
Before project kickoff:
- Stakeholder interviews
- Document analysis
- High-level requirements list
- Scope boundaries
Detailed Requirements
During planning:
- User stories and acceptance criteria
- Technical specifications
- Prioritization
- Estimates and timeline
Ongoing Refinement
During development:
- Clarification of ambiguous requirements
- Change request processing
- Backlog grooming
- Sprint planning
Validation
Before and after delivery:
- User acceptance testing
- Requirements traceability verification
- Stakeholder approval
- Post-launch feedback collection
Getting Started with Your Project
Clear requirements are the foundation of successful software. Time invested upfront saves multiples in development.
If you're planning a custom software project, start with requirements. Define what you need before discussing how to build it. The clearer your requirements, the more accurate your estimates and the better your outcomes.
Need help gathering and documenting requirements? We start every engagement with a discovery phase to ensure we understand what success looks like before writing code.
Start here: Custom software development
For broader planning: Digital strategy consulting
FAQs
1. What is requirements gathering in software development?
Requirements gathering is the process of identifying what a software project must do before development begins. It defines features, functionality, constraints, and success criteria.
2. Why is requirements gathering important?
Poor requirements cause over 70% of project failures. Unclear requirements lead to scope creep, budget overruns, missed deadlines, and products that don't meet user needs.
3. Who should be involved in requirements gathering?
Include business stakeholders (who fund it), end users (who use it), technical leads (who build it), and subject matter experts (who understand the domain).
4. How long should requirements gathering take?
Typically 10-15% of total project time. A 3-month project should spend 2-3 weeks on requirements.
5. What's the difference between functional and non-functional requirements?
Functional requirements describe what the system does (features). Non-functional requirements describe how it performs (speed, security, scalability).
6. How do I prioritize requirements?
Use frameworks like MoSCoW (Must/Should/Could/Won't) or value vs. effort matrices. Focus on requirements essential to core functionality.
Eiji
Founder & Lead Developer at eidoSOFT
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