AI-Powered Investigations 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.

Our AI accelerates the process while our experienced case managers validate every detail, giving you ultra-fast, reliable reports you can trust.

Asset Searches

Deep financial intelligence covering traditional assets like property holdings, bank and investment accounts, and even crypto, designed specifically for litigation and judgment efforts.

Background Checks

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

Social Media Searches & Litigation Support

Get in-depth insights into online activities across various platforms, including the dark web, as well as litigation support like interviews, canvassing, deep research and much more.

Investment
Due Diligence

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

Surveillance and Persistent Intelligence

Surveillance that starts with persistent intelligence is critical. This includes a full background check, social media and dark web scan as well as an attempt to geolocate the subject’s devices and provide a clear pattern-of-life history persistently through the project that saves time and money in the field, yielding better results than traditional surveillance.

Get Started Today!

STEP ONE

Register Free

Check out pricing, see example reports, or book a free consultation!

STEP TWO

Order a Service

From due diligence to asset searches, surveillance and more, we’ve got it!

STEP THREE

Get Your Report

Get notified when your report is ready, download it, and retrieve your invoice!

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.