Our background checks aren’t just an online database that checks the box for employee new hires, they are designed for litigation and executive decision makers when being absolutely certain matters.

Background Checks

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There are a lot of “background” services out there, but OnTrial goes deeper.

In a landscape flooded with standard background check services, OnTrial sets a new standard for depth and accuracy using a combination of multiple sources, AI, and intelligence analysts.

Our approach is twofold - we leave no stone unturned by scanning all accessible commercial databases whilst utilising AI to sort, compare and deconflict data.

Simultaneously, our team of seasoned investigators brings their hard-earned expertise to bear, ensuring all findings are accurately verified and all leads thoroughly pursued.

This blend of cutting-edge AI and expert investigation provides a service that goes far beyond the standard background check. With OnTrial, expect a deeper dive, a broader reach and insights you can trust.

What is in our Background Checks?

OnTrial’s service covers a range of critical items:

Criminal Records, Arrest Records, Warrants, Traffic Citations
Civil Records
Real Property & Vacant Land Ownership
Includes Deeds & Transfers as available
Pre-Foreclosure Records
Liens & Judgments
Bankruptcy Records
UCC Filings
Work / Employment Affiliations
Executive Affiliations
Corporate Filings
Significant Shareholders Records
Dun & Bradstreet Market Identifier Records
Unclaimed Assets
Registered Real-Time Vehicles, Aircraft & Watercraft
Professional & Recreational Licenses
Marriage & Divorce Records (If Available)
Military Records (If Available)
Email Addresses
Voter Registrations
Relatives
Associates

OnTrial’s background checks offer an unrivaled level of detail and accuracy by harnessing the power of artificial intelligence and seasoned investigators. Designed to cover an extensive range of critical items, we provide invaluable insights into criminal, civil, and arrest records, as well as property ownership and liens.

Each check is meticulously carried out using all available commercial databases, ensuring you have the most accurate, comprehensive information at your fingertips. Choose OnTrial for your background check needs and trust in our expertise to provide details that go far beyond the standard.

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Faster & More Accurate Reports - The Power of OnTrial AI

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

Experience the unmatched precision and speed of OnTrial's background checks - 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 due diligence, giving you the full picture of a subject’s background and personal history.

Our goal is to provide you with the most accurate, straightforward information you need during litigation or strategy of any kind. With OnTrial, rest assured that no red flag goes undiscovered.