From bank accounts and investments, to detailed property holdings and even crypto, get the right report with everything you need.

Asset Searches

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Getting an asset search you can trust shouldn’t be difficult.

We make it easy to order exactly the type of search you need depending on the needs of your case.

OnTrial stands out with our specialized access to SWIFT, ACH, and blockchain technologies.

Our Special Investigation Unit (SIU) leverages unique real-time intelligence capabilities, enabling us to track bank and investment accounts, CDs, safe deposit boxes across the U.S., Canada, and abroad, along with cryptocurrencies like Bitcoin, Ethereum, Solana, and alt-coins.

What type of assets do you need to find?

OnTrial covers a range of assets

Bank Accounts, CD’s and Mortgage Data
401K’s, Stocks, Bonds and Mutual Funds
Real Estate and Property Holdings
Employment and Retirement Income
Automobiles, Boats and Aircraft
Shell Companies & Strategic Structures
Cryptocurrency & Much More

From Family Law to Litigation, Asset searches are a crucial part of finding hidden resources, unravelling financial discrepancies, and providing a comprehensive perspective on an individual or entity’s true net worth.

Thorough, accurate asset searches can greatly impact the outcome of a case, ensuring a more accurate, fair and thorough resolution.

At OnTrial, we understand the stakes and provide the diligent effort required to successfully tip the scales in your favor.

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Faster & More Accurate Reports - The Power of OnTrial AI

Our powerful AI intelligence gives clients a leg-up by delivering reports 90% faster than standard turnaround times, and ensuring that nothing is missed.

Experience the unmatched precision and speed of OnTrial's asset discovery services - because every detail matters.

Quality Assurance from Experienced Investigators

Our AI is powerful, but we also double-check everything with human eyes.

Veteran case managers with decades of investigative expertise check every report before it is delivered, so you can be sure that everything is accurate.

We specialize in thorough asset searches, giving you the full picture of financial wealth across bank accounts, real estate, brokerage accounts and even cryptocurrencies.

Our goal is to provide you with the most accurate, straightforward information you need for any litigation, negotiation, or collection effort. With OnTrial, rest assured that no asset goes undiscovered.