Compliance Suite

The backbone of corporate intelligence.

From internal investigations to executive protection — one platform serving every department that manages risk.

One intelligence partner across every department that touches risk.

Capability

Built for the scale of enterprise risk and GRC.

Capability

Covering every department
Background checks, due diligence, asset searches, and surveillance support across Legal, Compliance, Security, HR, and Risk.
90% faster
Proprietary workflows deliver intelligence up to 90% faster than industry standards.
Engineered precision, human judgment
Built-in-house investigative workflows handle the scale — experienced analysts verify every finding before it reaches your desk.
Real time, every time
Track every engagement in real time, across every department.

Case Management

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
Our veteran and LEO investigators will help you scope the right approach.

Enterprise

Enterprise-grade, from day one

Secure by design
SOC 2 compliant with zero data retention. Case data is processed in isolated infrastructure.
Compliant by nature
Licensed, regulated, and built to meet the standards your compliance program demands.
Granular access control
Assign visibility, sharing, and permissions across departments and offices.
Billing that scales
Manage invoicing and payment across one office or a hundred — with full administrative control.

Workflow

Select from background checks, due diligence, asset searches, and surveillance support — scoped to your matter.

Speed, precision, and human-verified accuracy. Built for every team responsible for risk.

Track Record

Join

Request access to onboard your team to OnTrial Compliance Suite.