Monitor every risk-relevant person across your whole portfolio so that you hear news first.
Prone to worrying about everything from inflation, to stock market fluctuations, to valuations - investors have a lot of valid concerns for anxiety. But one thing all you investors shouldn’t have to worry about, is the people you’re doing business with.
If you don’t know who you’re shaking hands with, you’re not doing your due diligence. Before you regret it, Ferret it.
Your portfolio is one of your most valuable assets. But do you really know all the players managing it? With Ferret, you’ll gain access to hundreds of millions of records from around the world, growing every day. You will have exclusive access to reputable, risk-relevant info that tells the real story.
Get notified if your new (or old!) contacts are caught up in white-collar crimes, open a new company, get sued, have a windfall, or wind up in the news.
Are they being sued? Suing someone else? Have they been found guilty of white-collar crimes? Has their company? Find out about fraud, tax evasion, money laundering, bribery, corruption, embezzlement, and sanctions.
With a simple red, yellow, and green alert system, you’ll instantly recognize the most immediate threats in your network. This at-a-glance alert will give you the transparency you need to do your due diligence with confidence.
What are their financial interests? Who are they involved with? Discover where their interests and investments lie—foreign and domestic. Investigate your network before you’re under investigation yourself.
You frequently meet people with extraordinary claims and great opportunities for you.
Ferret does the research so you don’t have to.
We all have more contacts than ever and can’t possibly check all of their histories.
You don’t think twice about having antivirus software on your computer. Time to apply that to your social networks.
You’re responsible for managing other people’s money. Make sure you’ve got the right tool.
If you can access this data now, can you afford not to?
Are you walking into a pitch with nothing but a LinkedIn profile and a referral?
Protect your assets and your reputation with Ferret.
ferreter [noun](plural ferreters):
A person who hunts with ferrets.
One who uncovers or brings to light; one who ferrets out.
Ferret is not a consumer reporting agency. We do not provide consumer reports. Ferret is not to be used for decisions about consumer credit, employment, tenancy, or any other purposes that would require FCRA compliance.
