You're responsible for managing other people's money. Make sure you've got the right tool to check for risks and spot opportunities.
When you're responsible for managing other people's money, you need to know who you’re dealing with. But to do this right, you have to be sure you've got the right tool. You need something that can not only provide results, but you also need to get alerts when bad or good news happens in your network.
As a finance professional, you’re required to track past enforcement actions and to research licensing data as well. Because let’s face it: If you don’t know who you’re dealing with, you’re not doing your due diligence.
Your portfolio is one of your most valuable assets. But do you really know all the players managing it? With Ferret, you’ll gain access to hundreds of millions of records from around the world, growing every day. You will have exclusive access to reputable, risk-relevant info that tells the real story.
Get notified if your new (or old!) contacts are caught up in white-collar crimes, open a new company, get sued, have a windfall, or wind up in the news.
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.
With a simple red, yellow, and green alert system, you’ll instantly recognize the most immediate threats in your network. This at-a-glance alert will give you the transparency you need to do your due diligence with confidence.
What are their financial interests? Who are they involved with? Discover where their interests and investments lie—foreign and domestic. Investigate your network before you’re under investigation yourself.