Ferret

Ferret — Relationship Intelligence in Your Pocket is an AI-powered due diligence and relationship intelligence tool designed to provide you with curated information about people and entities in your personal and professional networks. It combines world-class data with AI to reveal risks and opportunities, helping you avoid high-risk individuals and identify promising connections. Available on iOS and Web, Ferret emphasizes real-time monitoring, deep data archives, and actionable insights to protect reputation, investments, and security.

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How Ferret Works

1. AI Checks All Contacts for Risks and Opportunities. The system continuously scans your network to surface relevant news, records, and relationships.
2. Proprietary Data + Global Information. Ferret integrates exclusive data sources (including news archives, corporate histories, legal records, and white-collar crime signals) with AI to provide comprehensive relationship intelligence.
3. Real-Time Intelligence. Actionable updates are delivered in real time to help you decide whom to trust or partner with.

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Use Cases

• Due diligence for investments, partnerships, and hires.
• Risk assessment of founders, executives, and advisory board members.
• Monitoring for white-collar crime indicators and reputation risks.
• Social network hygiene by identifying bad actors or extremists.

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How It Works in Detail

• AI-driven checks scan contacts and social signals for risk/opportunity signals.
• Bots continuously monitor your network to curate news and updates.
• The platform consolidates criminal history, business history, news, and social media signals into a single, actionable dashboard.
• Users receive real-time alerts and context to make informed decisions.

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Safety and Legal Considerations

• Ferret is not a consumer reporting agency and is not intended for consumer credit, employment, tenancy, or other FCRA-regulated decisions. Use as a risk and relationship intelligence tool, not as a sole basis for compliance-critical actions.

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Core Features

• AI-powered relationship intelligence for personal and professional networks
• Real-time monitoring and alerts on risks and opportunities
• Exclusive data sources: news archives, white-collar crime signals, corporate ownership, and legal records
• Comprehensive view: criminal history, reputation signals, business history, and civil/criminal filings
• Network hygiene: identify bad actors and potentially extremist connections
• Cross-domain insights for investors, executives, and high-net-worth individuals
• Privacy-conscious data handling with transparent usage terms
• Multichannel access (iOS and Web) with beta program options