Covering every department
Background checks, due diligence, asset searches, and surveillance support across Legal, Compliance, Security, HR, and Risk.
Compliance Suite
The backbone of corporate intelligence.
From internal investigations to executive protection — one firm 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
Up to 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
Status clarity on 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
Our veteran and LEO investigators will help you scope the right approach.
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 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
Place an order in minutes.
Select from background checks, due diligence, asset searches, and surveillance support — scoped to your matter.
Verified findings, delivered fast.
Speed, precision, and human-verified accuracy. Built for every team responsible for risk.
Track Record
Coverage on your schedule.
- 90%
- Faster than industry-standard turnaround (up to)
- 24/7
- Availability across every department
- 100%
- Human-verified before delivery
- 1,000+
- Reports completed
FAQ
Compliance Suite, explained.
- What does the Compliance Suite cover?
- Third-party and counterparty due diligence, background investigations, watchlist, regulatory and adverse-media screening, beneficial-ownership analysis, China & APAC due diligence, and internal-investigation support for corporate counsel.
- What compliance standards does OnTrial follow?
- SOC 2 aligned; FCRA, GLBA, CCPA and California SB 1454 compliant; DPPA permissible-purpose controls. Client data is never used to train AI. See AI Governance.
- What happens to our data?
- Inputs to AI processing are never stored (zero data retention); operational logs auto-delete within 24 hours; finished case files are kept in secure storage. See Data Security.
Join
Your intelligence team is ready.
Become a client to onboard your team to OnTrial Compliance Suite.