Ferret

What it does

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.

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

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