Investors & High Net-Worth Individuals

Monitor every risk-relevant person across your whole portfolio so that you hear news first.

Why You Need Ferret

Prone to worrying about everything from inflation, to stock market fluctuations, to valuations - investors have a lot of valid concerns for anxiety. But one thing all you investors shouldn’t have to worry about, is the people you’re doing business with. 

If you don’t know who you’re shaking hands with, you’re not doing your due diligence. Before you regret it, Ferret it.

Before you regret it, Ferret it
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Investors & High Net-Worth Individuals

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

01

PORTFOLIO PEACE OF MIND

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.

02

AUTOMATIC MONITORING

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.

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.

04

RED ALERTS

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.

04

INTERESTS & REPUTATION

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.

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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.