DUE  DILIGENCE IS  BROKEN

Before you
regret it, Ferret it.

Search engines and social networks are not designed for due diligence. Ferret’s unparalleled AI platform combined with world class information provides you with exclusive relationship intelligence that can help you avoid high-risk individuals and spot promising opportunities.

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Business Relationship Intelligence

Relationship Intelligence = Artificial Intelligence + World Class Information

Stop leaving your reputation, investments, and security at risk. Ferret’s cutting-edge relationship intelligence technology gives you total transparency into your personal & professional networks.

Ferret's Exclusive Worldwide Data:
  • News Archives - Unprecedented access to decades of news archives protected from ‘Reputation Management.’
  • White Collar Crime - Uncover insider trading, bank fraud, and public corruption—before you become the next victim.
  • Corporate Ownership - Gain full access to history of current and past global business interests.
  • Legal Records – Obtain civil and criminal court filings and actions.

Personal Relationship Intelligence

Before you meet them,
make sure you know them

Self-generated online profiles can hide a lot. Ferret’s cutting-edge AI and proprietary data empowers you to see the person behind the persona.

Intelligence That Matters

  • Criminal History – Including Gender-Based Violence
  • Reputation – Current and Historical News and Social Media
  • Business History – Verify amazing claims or questionable partners.
  • White-Collar Crime – Early warnings about financial misdealing.

Clean Up your Social Network

Identify Bad Actors and Extremists

Choose Who You Spend Time With

How It Works

AI Checks All Contacts for Risks and Opportunities

Bots Constantly Scan Your Network to Curate News

Actionable Intelligence Delivered In Real Time

Ferret Is Your Personal AI Bot Watching Out For You

Using AI and proprietary data, Ferret finds the
needle in the haystack that matters most to you.

Join Our Beta Program

“As an investor and an executive, it’s essential to know who to trust and do business with.

Ferret automates this first level of protection. Any time I get a new pitch or a new meeting invite with a prospective client, I plan to check Ferret first.”

Paul Grinberg headshot
Paul Grinberg
Chairman, Axos Bank
Testimonials

Don't take our word for it, take theirs.

"We provide asset management and financial planning services to high-net-worth clients.

Ferret will make it possible for our firm to continuously monitor every risk-relevant founder, executive, advisor, and board member. It will help us fulfill our fiduciary duty to our clients and that’s why we look forward to using it.”

Damien Lanyon
Founder & CEO,
Lanyon Advisory Services

“I work in law enforcement and run a non-profit for wounded veterans and service-members.

Ferret will give me on-demand intelligence when I’m deciding who to trust or who to do business with. It’s not a criminal background check, but business and reputation intelligence delivered at the right time.”

Mikhail Venikov headshot
Mikhail Venikov
Chairman, Ranger Road
Former MMA Fighter

Sign up below to be one of the first to try Ferret.

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Testimonials

“As an investor and an executive, it’s essential to know who to trust and do business with. Too often we rely on a referral from someone who had a referral from someone else, and no one has had the chance to do any due diligence. Ferret automates this first level of protection. Any time I get a new pitch or a new meeting invite with a prospective client, I plan to check Ferret first.”

Paul Grinberg headshot
Paul Grinberg
Chairman, Axos Bank

“We provide asset management and financial planning services to high-net-worth clients. This entails managing portfolios across a broad spectrum of asset classes, including investments in private companies. For the first time, Ferret makes it possible for our firm to continuously monitor every risk-relevant founder, executive, advisor, and board member. It helps us fulfill our fiduciary duty to our clients and that’s why we use it.”

Martin Adams headshot
Martin Adams
Co-Founder,
Skalata Ventures

"I work in law enforcement and run a non-profit for wounded veterans and service-members. It’s my duty to protect our members and the reputation of my organizations. Ferret gives me intelligence on-demand when I’m deciding who to trust or who to do business with. For a non-profit, it’s a tool to separate legitimate potential partners from crooks who could cause us harm. It’s not a criminal background check, business and reputation intelligence delivered at the right time."

Mikhail Venikov headshot
Mikhail Venikov
Chairman, Ranger Road
Former MMA Fighter

Latest Blog Posts

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