Ferret Solutions for Your Needs

Ferret is transforming the way we establish trust by bringing relationship intelligence to your fingertips. Ferret mobile apps, web apps, and APIs will enable access to critical risk-related information, where we need it and when we need it. With Ferret, transparency will be the new norm.

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Investors & High-Net-WorthFinance ProfessionalsPlatformsOther Savvy Business Professionals

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?


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.