OnTrial Information

OnTrial is the enterprise intelligence platform for professionals who can't afford to be left in the dark — attorneys, capital allocators, corporate security teams, and compliance officers operating at the edge of risk and regulation. We combine proprietary systems with the judgment of licensed investigators — drawn fromVeterans and LEO's — to deliver investigative intelligence up to 90% faster than the industry standard, without sacrificing rigor. Over 1,000 cases completed across legal, capital, corporate, and security work. OUR SERVICES → Asset Searches & Crypto Intelligence — financial profiles across traditional and digital assets, with proprietary exchange scanning and deep blockchain tracing. → Background Investigations — investigative-grade reports covering criminal, civil, corporate, and financial records. Built for litigation and strategy, not HR compliance. → Due Diligence — entity and principal screening for AML, PEP, OFAC, sanctions, and adverse media. From standardized reports to fully custom intelligence engagements. → Geolocation & Social Media — pattern-of-life analysis, 400+ platform searches, dark web intelligence, and ongoing monitoring. → Surveillance & Field Operations — surveillance, witness interviews, canvassing, and discreet inquiries, staffed exclusively by former law enforcement and military operators. OUR PLATFORM Built on SOC 2 Type II infrastructure with zero data retention in the analysis layer. Granular access control, real-time case tracking, and consolidated billing that scales from solo practitioner to global organization. 100% veteran-operated. FCRA, GLBA, and CCPA compliant. Built for the pace of modern decision-making. OnTrial.ai