Comprehensive due diligence
AML triggers. PEP screening. Sanctions. Adverse media. Corporate history. Every screening dimension, one firm.
Capital Suite
The silent engine behind confident deals.
From pre-seed vetting to M&A — one firm 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
Up to 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 and LEO analysts before you commit.
Enterprise
Built for enterprise, usable by anyone.
Enterprise-grade, from day one
Secure by design
SOC 2 aligned. Inputs sent to AI processing are never stored (zero data retention); operational logs auto-delete within 24 hours; finished case files are kept in secure, access-controlled storage.
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 through our secure client portal.
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 industry-standard turnaround (up to)
- 24/7
- Order, track, and communicate on your schedule
- 100%
- Human-verified before delivery
- 1,000+
- Reports completed
FAQ
Capital Suite, explained.
- Who does the Capital Suite serve?
- Private equity, private credit, venture capital and family offices. See private equity due diligence, private credit due diligence, family office investigations, and executive background investigations on principals, board candidates and counterparties.
- How does the Capital Suite fit a deal timeline?
- Level 1 — Comprehensive Screening has a 48-hour average turnaround, so screening fits inside a deal or credit timeline. Custom Level 2 — Enhanced Business Intelligence engagements are scoped per deal, with the timeline agreed at scoping. Funds order through the secure client portal, with no subscription or monthly fees.
- Which due diligence tier should a fund order?
- Most funds start with Level 1 — Comprehensive Screening on the company and its principals, and move to Level 2 — Enhanced Business Intelligence when a deal needs discreet source inquiries or beneficial-ownership work. Full tier definitions are on due diligence.
Join
Your intelligence team is ready.
Become a client to onboard your fund to OnTrial Capital Suite.