Ferret is an AI-powered tool designed for due diligence that offers unparalleled relationship intelligence to avoid high-risk individuals and identify promising opportunities through its combination of AI technology and global data.
With cutting-edge relationship intelligence technology, Ferret provides total transparency into personal and professional networks, protecting reputation, investments, and security.
Features
- AI-powered pre-check and monitoring on every contact
- Curated relationship intelligence and monitoring to avoid high-risk individuals and identify promising opportunities
- Access to decades of news archives, insider trading, bank fraud, and public corruption detection, global business interests history, civil and criminal court filings and actions
Use Cases
- Performing due diligence on individuals and companies
- Identifying high-risk individuals to avoid potential harm
- Spotting promising opportunities for investments and partnerships
Suited For
- Professionals in finance, law, and corporate sectors
- Investors and high net-worth individuals
- Digital platform operators