AI-Powered Intelligence for Attorneys, Insurance, Capital, & Risk

Get professional-grade Asset Searches, Background Checks, Due Diligence, Geolocation Reports, and more, with just a few clicks.

TRUSTED BY

AI-powered reports.
Human-perfected service.

OnTrial blends the power of AI and experienced case managers that review and confirm results, so reports are reliable, accurate, & always on-time.

Asset Searches

Deep financial intelligence covering traditional assets (banking, property, investments) and digital holdings (crypto), designed specifically for litigation and settlements.

Background Checks

Advanced screening combining multi-source premium database information, OSINT, and expert analysis—delivering deeper insights for legal and risk professionals.

Social Media & Dark Web Searches

Get real-time, in-depth insights into online activities across various platforms, including the Dark Web and TOR networks.

Investment
Due Diligence

In-depth intelligence on investment targets, principals, and key stakeholders—enabling confident investment and acquisition decisions.

Geolocation Targeting

Access a proprietary platform to identify devices and provide a detailed, interactive map of known locations globally with precise location-based data, essential for effective monitoring and strategic decision-making.

Critical Intel When You Need It Most

24/7 Platform Access • Free Consultations • Get reports in Days, Not Weeks!

Powered by experience.

OnTrial combines AI with veteran intelligence agents, bringing decades of law enforcement, investigations, and intelligence expertise to every case.

Q + A

Questions?
We’ve got answers.

The world of intelligence can be complex.
Need more insight? Log In To Book A Consult

  • There is no monthly cost for OnTrial. Approved users are billed for each report/service, based on the current pricing guide in the portal.

  • OnTrial can provide users with a range of services including subject locates, background reports, asset searches, due diligence and more. Refer to the Pricing & Services guide within OnTrial for the most up-to-date services available.

  • OnTrial's full suite of intelligence services (asset searches, background checks, etc.) are available nationwide, and globally, as requested.

  • Absolutely. We’ll set your firm up with whatever custom billing solution is needed. Multiple credit cards? Users? Locations? We have you covered. Our client services department will handle any and all billing questions/issues for you.

  • Just send us a message in the portal. We’re here to help!

  • OnTrial is a web-based application designed to work as seamlessly on a mobile device as it does on a desktop!

  • Since we deal in private information, security is at the heart of what we do. OnTrial’s platform is CCPA, HIPAA, GDPR and SOC 2 compliant.

  • Yes, all of our information and intelligence reports follow the FCRA (Fair Credit Reporting Act) and GLBA (Graham Leach Bliley Acts)

  • While OnTrial will always answer all valid subpoenas, we will not appear in court on our clients behalf. OnTrial is intended to be an intelligence service only, and not an investigative service. Intelligence provided may not be used as evidence, only as an aid to obtaining subpoeanas.

  • While accurate, financial intelligence cannot be used as “evidence” as it is intelligence-only and not evidence obtained by a direct warrant or subpoena. Clients will need to use any financial or insurance intelligence we provide to properly subpoena other parties (banks, financial institutions, etc.) as necessary to obtain information to be used as evidence.

Let’s Discuss Your Case

Our case managers have years of investigative and intelligence experience and can help with any questions. Click the button below, create a login and book a complimentary consult with our team.