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OnTrial
Capital Suite

The silent engine behind confident deals.

From pre-seed vetting to M&A — one platform for every stage of due diligence.

Intelligence built for the speed and scrutiny of modern deals.

Capability

Built for the pace of modern dealflow.

Capability

  • Comprehensive due diligence

    AML triggers. PEP screening. Sanctions. Adverse media. Corporate history. Every screening dimension, one platform.

  • 90% faster

    Proprietary workflows deliver intelligence up to 90% faster than current industry standards.

  • Accelerated rigor, human judgment

    In-house investigative pipelines surface the signal — experienced analysts verify every finding before it reaches your desk.

  • Real time, every time

    Track every engagement in real time. No status update emails. No black boxes.

Case Management

Full visibility into every active engagement.

Total visibility from order to delivery

  • Real-Time Status Tracking

    Live status, current activity, and estimated delivery — at a glance.

  • Chat with your case manager

    Direct access to a dedicated analyst assigned to your engagement.

  • Instant notifications

    Know the moment a report is ready or a question is raised.

  • Book a free consultation, anytime

    Scope the right approach with our veteran analysts before you commit.

Enterprise

Built for enterprise, usable by anyone.

Enterprise-grade, from day one

  • Secure by design

    SOC 2 compliant with zero data retention. Your deal data is processed in isolated infrastructure.

  • Compliant by nature

    Licensed, regulated, and built to meet the standards your firm demands.

  • Granular Access Control

    Assign visibility, sharing, and permissions across teams, deals, and funds.

  • Billing that scales

    Manage invoicing and payment across one fund or a hundred portfolio companies.

Workflow

Place an order in minutes.

Select from due diligence tiers, background checks, and more — scoped to your deal, delivered to your dashboard.

Verified findings, delivered fast.

Speed, precision, and human-verified accuracy. Built for the professionals who can't afford to get it wrong.

Track Record

The signal behind every deal.

90%
Faster than average industry turnaround
24/7
Order, track, and communicate on your schedule
100%
Human-verified before delivery
1,000+
Investigations completed for capital teams
Join

Your intelligence team is ready.

Request access to onboard your fund to OnTrial Capital Suite.