Ferret

Ferret offers a revolutionary approach to due diligence by utilizing advanced AI for pre-checks and continuous monitoring of every contact. This system overcomes the limitations of traditional search engines and social networks, which are not specifically designed for due diligence, by offering a more efficient, dynamic, and comprehensive solution. Unlike other tools that are often cumbersome, costly, and provide only a temporary view, this tool integrates top-tier global data with AI. This combination delivers curated relationship intelligence and ongoing monitoring, enabling users to steer clear of high-risk individuals and identify valuable opportunities.

Ferret's innovative relationship intelligence technology ensures thorough transparency in both personal and professional networks, safeguarding users' reputations, investments, and security.

Key features of Ferret's exclusive data include:

• News Archives: Offers unparalleled access to extensive news archives, safeguarded against manipulation by reputation management practices.
• White Collar Crime: Provides insights into potential white-collar criminal activities like insider trading, bank fraud, and public corruption, helping users avoid becoming victims.
• Corporate Ownership: Enables complete insight into the history of current and past global business interests.
• Legal Records: Allows access to both civil and criminal court filings and actions.

The operational mechanism of the tool is as follows:

• The AI conducts thorough checks on all contacts, assessing them for both risks and opportunities.
• Bots are continuously scanning the user's network to curate relevant news.
• It delivers actionable intelligence in real-time, ensuring users are always informed and up-to-date.