DUE  DILIGENCE IS  BROKEN

AI-powered pre-check and monitoring on every contact

Search engines and social networks are not designed for due diligence, and existing tools are clunky, expensive, and offer just a snapshot in time. Ferret pairs class-leading global data with AI that provides you with curated relationship intelligence and monitoring to help you avoid high-risk individuals and spot promising opportunities.

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Single Click Reputation & Safety Pre-Checks

Artificial Intelligence + World Class Information = Relationship Intelligence

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 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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    View our solutions page to learn more about what we do.

    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

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