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Ferret Relationship Intelligence for Risk Management

What is Ferret?

Ferret is an AI-driven platform designed to provide users with crucial relationship intelligence. It helps uncover potential risks associated with individuals and organizations.

By leveraging advanced algorithms and comprehensive data analysis, Ferret empowers users to make informed decisions, protecting them from unforeseen challenges in both personal and professional spheres. The platform offers extensive search and monitoring tools, enabling proactive risk management.

Features

  • Unlimited Searches: Perform unlimited searches to gather comprehensive information.
  • Relationship Monitoring: Monitor up to 5000 saved searches (Professional Plan).
  • Risk Assessment: Identify potential risks associated with individuals and organizations.

Use Cases

  • Investor due diligence
  • Financial professional risk assessment
  • Digital platform user verification
  • Personal relationship screening
  • Business partnership evaluation

FAQs

  • Is Ferret a consumer reporting agency?
    No, Ferret is not a consumer reporting agency and does not provide consumer reports. It is not to be used for decisions that would require FCRA compliance.

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