Clarity at the speed of your decision.
Comprehensive entity and principal screening for standard engagements. Custom investigative intelligence for the ones that demand more.
Two tiers of diligence. One standard of rigor.
Level 1
Comprehensive screening.
On entities and principals.
AML, PIP, PEP & sanctions
Global database cross-referencing for anti-money laundering, politically exposed persons, OFAC, and sanctions lists.
Adverse media & reputation
Systematic search for negative press, regulatory actions, data breaches.
Criminal & civil records
Screening covering criminal history, civil filings, liens, judgments, bankruptcy.
Corporate filings & analytics
Entity verification, filing history, Dun & Bradstreet analytics.
Optional add-ons
Credit reports and degree verification.
Level 2
Enhanced business intelligence.
Custom intelligence for high-stakes decisions.
Discreet source inquiries
Confidential interviews with former partners and insiders.
Forensic digital analysis
Deep mining of closed-source and open-source intelligence.
Ground-truth verification
On-site assessment of operational claims.
Full case file retrieval
Civil and criminal case files with analysis.
Intelligence briefing
Comprehensive dossier and strategic assessment.
- Pre-investment vetting
- M&A due diligence
- Executive & board appointments
- Distressed asset investigation
- Partnership & vendor screening
- 90%
- Faster than legacy due diligence firms
- Global
- AML, PEP, OFAC, and sanctions screening
- 100%
- Analyst-verified before delivery
- 2
- Tiers — standardized screening and custom intelligence
What buyers ask before they engage.
- How does the 48-hour rush actually work?
- When a matter can't wait, notify us at intake. We assign an available operator, scope the deliverable, and confirm the turnaround in writing. The 48-hour clock runs from confirmed receipt of the subject name and matter details — not from contract execution. Rush is available on both Level 1 screening and custom Level 2 engagements.
- What's the real difference between Level 1 and Level 2?
- Level 1 — Comprehensive Screening answers: who is this person, do they have disqualifying history, do they clear sanctions? It returns in 2–5 business days. Level 2 — Enhanced Business Intelligence goes further: who are the principals behind the entity, what do they actually own, what have they said and done in other jurisdictions? It returns in 5–10 business days. Both carry the same analyst-verification and chain-of-custody standard.
- Can OnTrial handle cross-border or foreign principals?
- Yes. OnTrial supports cross-border diligence on foreign principals with regulatory and watchlist screening across jurisdictions, adverse-media coverage in relevant language markets, and beneficial-ownership mapping through layered structures. Global CryptoScan extends coverage to on-chain attribution where asset exposure spans blockchain networks.
- Is the output defensible for FCPA or regulator review?
- Yes. Level 2 Enhanced Business Intelligence is structured around the enhanced-due-diligence requirements for FCPA, UK Bribery Act, and AML/KYC — including PEP identification, beneficial-ownership mapping, and documented sourcing on every finding. Reports are produced with chain-of-custody documentation for regulator and audit review.
- Does OnTrial work for matters already in litigation?
- Yes. Due diligence products are used both pre-investment and in active litigation — for counterparty background, opposing-party asset mapping, and cross-border principal vetting in disputes. The same defensible-methodology standard applies regardless of the downstream use.
Clarity, delivered fast.
Diligence built for the speed and scrutiny of modern deals.