Digital
Platforms

Digital Platforms make our lives easier but also bring us closer to strangers every day.

Why You Need Ferret

Digital Platforms make our lives easier - but also bring us closer to strangers every day. The first of its kind and the best in its class, Ferret offers due diligence technology to protect you professionally, socially, and financially, from the boardroom to the ballroom, and all across the globe. ​​Take away the uncertainty for good.

Whether you want to make certain there’s no criminal activity or records of violence before you date someone you meet online, hire new contractors that don’t engage in frivolous lawsuits, or even verify information of a potential tenant before renting your property to them - Ferret has your back.

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Before you regret it, Ferret it

Finance Professionals

Building Trust is Hard, Ferret Takes Out the Guesswork. Before You Regret It, Ferret It.

01

PERSONAL HISTORY

Who have they worked for and with, and what kind of skeletons have wound up in their closet?Find whatever it is they’re hiding from their past—including the things their high-priced PR managers tried to cover up.

02

GET NOTIFIED

With always-on monitoring, you can rest assured that you’ll get notified if someone you’re doing business with, someone your client is doing business with, or potentially doing business with - is up to no good. You deserve to know if your financial connections are trustworthy. Ferret sends notifications so you can stay in-the-know.

03

WHITE-COLLAR CRIMINAL ACTIVITY

Are they being sued? Suing someone else? Have they been found guilty of white-collar crimes? Has their company? Find out about fraud, tax evasion, money laundering, bribery, corruption, embezzlement, and sanctions. You deserve to know the real story so you can focus on the relationships that matter most.

04

ALERTS

With a simple red, yellow, and green alert system, you’ll instantly recognize the most immediate updates in your network. A sliding scale of risk exposure allows you to act quickly and make the necessary decisions that will save you time, money, and stress. This at-a-glance alert will give you the transparency you need to do your due diligence with confidence.

05

CONNECTS  TO YOUR  CONTACT LIST

The Ferret app connects to your phone, and email contact lists. It automatically checks new contacts and constantly monitors your professional and personal social networks. With a clear and simple interface, you can open the app and immediately investigate.

06

WORLDWIDE WATCHDOG

Access global data from countries all over the world.International aliases, foreign crimes... We search through hundreds of millions of records — and counting — to ensure the most thorough check possible. Double-checked and corroborated from multiple sources!

01

MONITOR RISK & OPPORTUNITY

We put the pieces together and find out what they’ve tried to remove. Information missing from a LinkedIn profile, articles scrubbed from Google. Assessments present negative and positive info about your contacts. Identifying potential threats vs. hidden gems.

02

BANK-LEVEL INTELLIGENCE

We use the same data as more than 8000 bank’s due diligence department’s—maybe more. Exclusive data, only available through Ferret

03

AI-POWERED SEARCH

You’ll have access to our revolutionary search function. Due to our exclusive data partnerships, we have information you’ll never find on Google. Results are optimized and curated by learning from you and your search behavior. Intuitive search technology, adaptive intelligence.

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Relationship Intelligence For

High Net Worth Individuals

You frequently meet people with extraordinary claims and great opportunities for you.

  • Expose the stories your new contact paid to remove from Google.
  • Validate their identities and their companies.
  • Protect and monitor your and your associates' reputations.

Ferret does the research so you don’t have to.

And Other Savvy Business People

We all have more contacts than ever and can’t possibly check all of their histories.

  • Make sure you don’t bring bad actors into your company or business.
  • Alerts tell you when to decline or remove new contact requests.
  • Get real-time updates about any news, good or bad, about your friends, family, and coworkers.

You don’t think twice about having antivirus software on your computer. Time to apply that to your social networks.

Finance Professionals

You’re responsible for managing other people’s money. Make sure you’ve got the right tool.

  • Perform anti-money laundering and sanctions checks instantly.
  • Track past enforcement actions or license data.
  • Get alerts when good or bad news happens in your network.

If you can access this data now, can you afford not to?

Investors

Are you walking into a pitch with nothing but a LinkedIn profile and a referral?

  • Unearth negative stories about founders or their teams
  • Find past lawsuits or undisclosed companies.
  • Monitor every risk-relevant person across your whole portfolio so that you hear news first.

Protect your assets and your reputation with Ferret.