Bank & Investment Accounts
Accounts, CDs, mortgage data, 401(k)s, stocks, bonds, and mutual funds across domestic US institutions.
Service — Asset Searches
The complete financial picture, verified.
From bank accounts and investments to property holdings and crypto — analyst-verified and fast.
Coverage
Every asset class, one search.
Real Estate & Property
Current and historical holdings, deeds, transfers, and ownership structures across all 50 states.
Vehicles, Vessels & Aircraft
Registered automobiles, boats, and aircraft tied to individuals or entities.
Shell Companies & Strategic Structures
Corporate filings, beneficial ownership, and entity structures designed to obscure true holders.
Cryptocurrency
Bitcoin, Ethereum, Solana, XRP, stablecoins and alt-coins — potential exchange and payment-app accounts and ENS names linked to the subject (Global CryptoScan), with on-chain flows and sanctions exposure through custom cryptocurrency tracing.
Tiers
Scoped to what you need to find.
Flash Asset Search
Rapid US workup of real property, vehicles, business holdings, and liens. Excludes financial accounts.
Standard: 1–2 business days
Rush: No rush option
Complete (US) Asset Search
Comprehensive US-domestic workup: bank and investment accounts, real property, vehicles, business interests, judgments, and liens.
Standard: 7–10 business days
Rush: 3–5 business days
(US) Bank Search
Targeted search for domestic US bank accounts.
Standard: 7–10 business days
Rush: 3–5 business days
Global CryptoScan
Account scan for potential cryptocurrency-exchange and payment-app accounts and ENS names linked to the subject's known identifiers.
Standard: 4–5 business days
Rush: 2–3 business days
On-chain tracing is a separate, custom-scope engagement — see cryptocurrency tracing.
Methodology
How OnTrial finds what others miss.
- CLOSINT-first approach with premium databases
- Cross-source deconfliction at scale
- Analyst verification before delivery
- Up to 90% faster than industry-standard turnaround
- Geolocation intelligence and pattern-of-life analysis
Built for high-stakes matters.
- Litigation & Judgment Enforcement — fraudulent-transfer and judgment enforcement support for business litigation
- Debtor Exams & Turnover Motions
- Family Law — hidden assets in Texas divorces
- Private Credit — post-default asset searches for private credit lenders
- Family Offices — asset verification in family office investigations
- Fraud & Recovery
- Estate & Probate
By the numbers
- 50
- State coverage — every US jurisdiction
- $100B+
- Assets and crypto located by our team since 2015
- Global
- UK/EU and international requests available
Assets-located figure includes our investigators' casework before OnTrial was founded.
Specialized service
Tie a subject to exchange accounts, payment apps, and wallets, follow on-chain flows, and get a ranked list of who to subpoena and what to ask for.
Assets don't stay hidden.
That's the power of OnTrial. Hidden assets, crypto wallets, shell companies — we find what others miss, and arm counsel for debtor exams and turnover motions.