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.

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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 for your needs. All plans include 24/7 support and regular updates.

Free Trial

Free

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

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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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Frequently Asked Questions

Find answers to common questions about Ferret

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.