Ferret: AI Relationship Intelligence & Due Diligence Tool
Ferret is an AI-powered relationship intelligence platform that helps you vet people and businesses instantly, surfacing hidden risks and red flags before you commit to a deal or relationship.
Overview
Ferret is a next-generation due diligence platform that fuses artificial intelligence with world-class data sources to give you an unfair advantage in understanding who you're really dealing with. Instead of spending hours manually googling a name, Ferret runs single-click reputation pre-checks that pull from news archives, legal records, corporate ownership filings, and white-collar crime databases to paint a full risk picture of any individual or organization in seconds.
Beyond one-time lookups, Ferret continuously monitors your saved contacts and network, flagging new risks or red flags as they emerge in real time. This makes it invaluable for investors screening potential partners, non-profits vetting donors and board members, and everyday professionals who simply want to know who's on the other side of the table before they shake hands. By exposing information that reputation management firms often try to bury, Ferret levels the playing field between transparency and spin.
Capabilities & Features
- Relationship Intelligence
- Due Diligence
- Risk Management
- Reputation Management
- AI
- Background Checks
- Personal Safety
- Business Intelligence
- Monitoring
- News Archives
- Legal Records
- Corporate Ownership
Core Features
- AI-powered reputation pre-checks with single-click results
- Continuous monitoring and real-time alerts on saved contacts
- Access to news archives shielded from reputation management scrubbing
- White-collar crime and legal record uncovering
- Corporate ownership and business history lookups
- Risk and opportunity scoring for informed decision-making
Use Cases
- Vetting potential business partners, co-founders, or investors before signing agreements
- Screening new contacts or dates for safety before meeting in person
- Identifying extremists or bad actors hiding within social and professional networks
- Ongoing monitoring of founders, executives, advisors, and board members for reputational risk
- Helping non-profits distinguish legitimate donors and partners from bad actors
Best For
- Investors and venture capitalists
- Finance and compliance professionals
- Law enforcement and investigators
- Non-profit organizations
- High-net-worth individuals
- Digital platforms and marketplaces
Pros
- •Delivers fast, single-click due diligence without manual research
- •Surfaces news and records that reputation management services try to hide
- •Combines multiple data types—legal, corporate, and news—into one report
- •Ongoing monitoring keeps users updated on emerging risks automatically
- •Scalable plans support both individual users and large business teams
Cons
- •Not a consumer reporting agency, so it can't be used for FCRA-regulated decisions like credit or employment screening
- •Data accuracy depends on the completeness of underlying public and news sources
- •Free tier is limited to only 10 searches, which may not suffice for heavy users
- •Monthly subscription costs could add up for high-volume monitoring needs
How to Use
Sign up for a Ferret account and start with the 30-day free trial, which includes 10 free searches. Enter the name of a contact, business partner, or organization you want to vet directly into the search bar. Ferret's AI will scan news archives, legal records, corporate ownership data, and white-collar crime history to generate a real-time risk and reputation report. Save important contacts to your monitoring list so Ferret can continuously track them and alert you to any new developments, then upgrade to a Premium or Professional plan as your search and monitoring needs grow.
Frequently Asked Questions
Connect & Contact
Pricing
Ferret offers a 30-day free trial with 10 free searches, then paid intro plans starting at $19.99/month for individuals (up to 250 saved searches) and $34.99/month for businesses (up to 5,000 saved searches).
Pricing data is provided as a summary. Visit the vendor website for full tier details.