OnTrial is the enterprise intelligence platform for professionals who make high-stakes decisions — in law, finance, corporate security, and risk.
 
We combine proprietary AI with the judgment of veteran investigators — former federal and local law enforcement and military intelligence professionals — to deliver intelligence faster, more accurately, and at scale.
 
Our platform serves every stage of an investigation:
 
Asset Searches & Crypto Intelligence — Complete financial profiles across traditional and digital assets, including proprietary exchange scanning and deep-level blockchain tracing.
 
Background Checks — 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, global sanctions, and adverse media — from standardized compliance reports to fully custom, clandestine intelligence engagements.
 
Geolocation & Social Media — Pattern of Life analysis, 400+ platform social media searches, dark web intelligence, and ongoing monitoring — revealing what traditional research cannot.
 
Surveillance & Field Operations — Intelligence-led field deployments including surveillance, witness interviews, canvassing, and discreet inquiries — staffed exclusively by former law enforcement and military operators.
 
Every report is built by AI and verified by experienced analysts. Proprietary workflows deliver intelligence up to 90% faster than the industry standard — without sacrificing rigor.
 
SOC 2 compliant. Zero data retention in the AI layer. No model training on client data. Granular access control, real-time case tracking, and billing that scales from a solo practitioner to a global organization.
 
Built for the pace of modern decision-making.

OnTrial

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