Ferret

Ferret

Ferret is an AI-driven relationship intelligence platform designed for thorough due diligence and effective risk management. It helps users identify high-risk individuals and uncover promising opportunities with ease.

About Ferret

Ferret is an advanced AI-powered platform that provides comprehensive relationship insights to help you avoid high-risk individuals and identify trustworthy opportunities. It combines cutting-edge AI with extensive global data sources, including news archives, legal records, and corporate ownership information. With features like instant reputation checks, access to news archives, and detection of white-collar crimes, Ferret enhances your due diligence, reputation management, and network transparency efforts.

How to Use

Users can search for contacts within Ferret to perform quick reputation and safety assessments. The AI analyzes diverse data sources, such as news articles, legal records, and corporate histories, providing real-time actionable insights to inform decision-making.

Features

  • Access to legal and corporate ownership records
  • Real-time reputation pre-checks and monitoring
  • Comprehensive news archive access for reputation analysis
  • Detection of white-collar crimes
  • Risk and opportunity evaluation tools
  • One-click reputation assessments

Use Cases

  • Evaluating potential partners for non-profit initiatives
  • Identifying malicious actors and extremists in social networks
  • Conducting due diligence on business prospects
  • Monitoring founders, executives, and advisors for risk
  • Screening individuals before meetings or collaborations

Best For

Finance AnalystsLaw Enforcement AgenciesInvestment ProfessionalsHigh-Net-Worth IndividualsOnline PlatformsNon-Profit Organizations

Pros

  • Integrates AI with extensive global data sources
  • Provides transparency into personal and professional networks
  • Detects early signs of financial misconduct
  • Offers curated relationship insights
  • Enables monitoring to avoid high-risk contacts

Cons

  • Pricing varies based on usage volume
  • Requires internet access via web or mobile app
  • Not suitable for consumer credit or employment decisions under FCRA

Pricing Plans

Choose the perfect plan. All plans include 24/7 support.

Free Trial

Free

Enjoy a 30-day trial with 10 free searches to explore Ferret’s capabilities.

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Most Popular

Premium

$19.99/month introductory offer

Ideal for personal use, with unlimited searches and monitoring up to 250 saved searches.

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Professional

$34.99/month introductory offer

Designed for businesses, offering unlimited searches and monitoring up to 5,000 saved searches.

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FAQs

What is Ferret?
Ferret is an AI-powered platform that delivers relationship insights to help identify high-risk individuals and uncover valuable opportunities.
What types of data does Ferret utilize?
Ferret leverages global data sources, including news archives, white-collar crime records, corporate ownership information, and legal documents.
What are the main uses of Ferret?
Ferret is used for due diligence, reputation management, personal safety, and gaining business intelligence.
Can Ferret be used for credit or employment screening?
No, Ferret is not a consumer reporting agency and cannot be used for credit, employment, or tenancy decisions that require FCRA compliance.
How does Ferret operate?
Ferret employs AI to analyze contacts and networks, providing real-time risk assessments and news updates to support informed decisions.