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OnTrial

Never be left in the dark.

OnTrial is a licensed investigations and intelligence firm. Our veteran investigators and analysts use proprietary technology to deliver critical intelligence to top attorneys, companies, and risk professionals — with precision and speed.

Create client accountAbout OnTrial
Reports completed
1,000+
Assets located by our team
$100B+
Faster turnaround (up to)
90%
Veteran & LEO operated
100%

Trusted by

  • Litigation firms
  • Insurance carriers
  • Private credit funds
  • Security & investigations firms
Client portal

Your secure client portal.

Request investigations, track case status, receive reports, and message your case team — included with every engagement.

OnTrial secure client portal, Legal Suite view — the Smith v. Jones matter with subjects, services, case progress, and recent activity.

Legal Suite — the engagement suite for law firms. Capital, Compliance, Security, Investigator, and Private Client suites are delivered through the same secure client portal.

Services

Professional-grade intelligence for high-stakes decisions.

Who we serve
Voices
I've been an attorney for 20 years, and wish I had OnTrial the whole time.
Civil Defense Partner
“OnTrial makes ordering what we need fast, efficient and trackable — no steps missed and reliably on-time.”
Demler, Armstrong & Rowland
“OnTrial handles our fast deal-flow, effortlessly. Hyper-responsive and accurate.”
Leonid Capital Partners
“This firm is exactly what I want — clear pricing, clear communication, and excellent work-product.”
Business Litigation Attorney
“OnTrial is fast, efficient, and delivers exactly what we need when we need it.”
Civil Defense Partner
Track Record

Created by experience. Led with integrity.

1,000+
Reports completed
$100B+
Assets and crypto located by our team since 2015
0
Regulatory complaints or disciplinary actions
100%
Veteran & LEO operated

Assets-located figure includes our investigators' casework before OnTrial was founded.

Assurance

Compliance, control, and oversight — built into every case.

  • Licensed P.I.'s

    All agents fully licensed and insured.

  • No Training

    We never train models on client data.

  • FCRA / GLBA

    Compliant with FCRA and GLBA.

  • Zero-Retention

    Inputs to AI processing are never stored.

  • CCPA / SB 1454

    Retention and audit compliant.

  • Enterprise-Grade

    Permissions, data management & auditing.

  • SOC 2 Aligned

    Controls aligned with SOC 2 across the stack.

  • Human Review

    Manual review on every case.

Join

Professional intelligence lives here.

Become a client to get started.

Create client accountSee Pricing