Ferret

Ferret brings automated due diligence to everyone, not just financial institutions. By tapping into news archives, court records, business databases, and social data, it delivers actionable relationship intelligence at a glance. The platform works across iOS, web, and Android, syncing with your contacts to instantly flag risks and opportunities you might miss.

Highlights

• Scans hundreds of thousands of global data sources including news, court records, and business filings
• AI-powered bots continuously monitor your network for reputation changes and new risks
• Supports bulk screening with unlimited searches on paid plans
• Available across mobile and web with contact list integration
• Detects white-collar crime indicators, business history anomalies, and reputation threats

Ideal for executives, investors, nonprofit leaders, and professionals managing risk in their business relationships. Ferret offers a free tier with limited searches, plus affordable monthly or annual subscriptions for unlimited monitoring and larger contact lists.