Ferret

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AI-powered relationship intelligence platform for due diligence and risk management.

Collection time:
2024-10-06
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What is Ferret?

Ferret is an AI-powered relationship intelligence platform designed to help users avoid high-risk individuals and identify promising opportunities. It combines AI with world-class information to provide exclusive insights for due diligence, reputation management, and personal/professional network transparency. Ferret offers features like single-click reputation pre-checks, access to news archives, and the ability to uncover white-collar crime and corporate ownership details.


How to use Ferret?

Users can search for contacts within the Ferret platform to perform reputation and safety pre-checks. The AI analyzes available data, including news archives, legal records, and business history, to deliver actionable intelligence in real-time.


Ferret’s Core Features

AI-powered pre-check and monitoring Access to news archives protected from reputation management Uncovering white-collar crime Corporate ownership history access Legal records retrieval Risk and opportunity assessment


Ferret’s Use Cases

  • Performing due diligence on potential business partners
  • Screening individuals before meeting them
  • Identifying bad actors and extremists in social networks
  • Monitoring risk-relevant founders, executives, advisors, and board members
  • Separating legitimate potential partners from crooks for non-profits

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