OnTrial Information

OnTrial is a licensed investigations and intelligence firm. Our investigators and analysts, every one a veteran of the U.S. military or law enforcement, use proprietary data access and technology to deliver verified intelligence up to 90% faster than industry-standard turnaround. 1,000+ reports completed. Every finding is analyst-verified, documented with chain of custody, and delivered through a secure client portal. WHAT WE DO → Asset searches & cryptocurrency tracing: real property, accounts, business interests, judgments, liens and digital assets, built for litigation and judgment recovery. → Background investigations: multi-source, county-level, analyst-verified. Built for litigation and strategy, not employment screening. → Due diligence: entity and principal screening for AML, PEP, sanctions and adverse media. Level 1 averages 48 hours; Level 2 Enhanced Business Intelligence is custom-scoped. China & APAC diligence available. → Social media & digital intelligence: hidden accounts and aliases across 700+ platforms, dark web monitoring and anonymous-threat attribution, captured for evidentiary use. → Geolocation: device-level pattern-of-life intelligence. → Surveillance & field operations: surveillance, witness interviews, canvassing and discreet inquiries. → Skip tracing & locates: witnesses, heirs and debtors. → Protective services through Ravus, our protective services group. WHO WE SERVE Law firms and litigators, insurance defense, private equity, venture capital and private credit, corporate legal and compliance teams, private investigators, family offices and private clients, and law-enforcement agencies and prosecutors. HOW WE OPERATE Licensed by the Texas Department of Public Safety (#C31261501). TALI member. SOC 2 aligned, with zero data retention on AI processing inputs and human review of every finding. FCRA, GLBA and CCPA compliant, with DPPA permissible-purpose controls. Pay per report or per project, no subscriptions. ontrial.ai