Backgrounds
Investigative-grade background intelligence built for litigation, strategy, and executive decision-making — not HR compliance
Not a database check. An investigation.
The background check that goes far beyond the standard.
Multiple commercial databases, AI-powered deconfliction, and veteran analyst review — combined into a single, comprehensive intelligence product.
Every dimension of a subject's history.
Criminal, civil & arrest records
Criminal history, arrest records, warrants, traffic citations, and civil court filings — sourced and verified across all available jurisdictions.
Real estate & property
Current and historical property holdings, deeds, transfers, and ownership structures — across all 50 states
Vehicles, vessels and 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 asset holders.
What’s covered
Cryptocurrency
Bitcoin, Eth, Solana, XRP, stablecoins and alt-coins identified through specialized blockchain intelligence and exchange scanning.
How OnTrial finds what a database search won’t.
Multi-source Intelligence
Every report draws from multiple databases — not a single feed. AI cross-references and deconflict results to eliminate duplicates and surface verified findings.
Analyst verification
Veteran investigators review every report before delivery. No unverified data, no false positives, no ambiguous matches.
Lead Pursuit
When findings surface additional threads — corporate shells, associate connections, property transfers — our analysts follow them. Standard database checks stop at the data. We don't.
CLOSINT-first approach
We start with premium, non-public data sources to build a verified foundation (Closed Source Intelligence or CLOSINT) — then layer open-source intelligence on top for completeness.
Methodology
90% faster delivery
AI handles the sorting, comparing, and deconflicting at speed. Analysts focus on verification and judgment. The result: comprehensive reports delivered in a fraction of the standard timeline.
Built for the decisions that can't afford gaps.
Litigation strategy
Understand the full history of opposing parties, witnesses, or persons of interest before entering a courtroom.
Pre-transation diligence
Vet counterparties, partners, or key principals before a deal closes — with depth that standard screening services can't provide.
Risk & compliance
Screen individuals and entities against criminal, civil, and financial records to satisfy internal compliance requirements and protect organizational reputation.
Family law & custody
Uncover relevant history — criminal records, financial standing, property ownership, and associate networks — to support custody, support, and divorce proceedings.
Use Cases
The standard background check wasn’t built for what you do.
90%
Faster than standard industry turnaround
100%
Analyst-verified before delivery
50 States
Full jurisdictional coverage
Deeper Data. Verified Findings. That’s the Power of OnTrial.
AI-powered precision. Human-verified accuracy. A platform built for the professionals who need the complete financial picture — and need it now.
