Surveillance & Field Operations
Comprehensive entity and principal screening for standard engagements. Custom investigative intelligence for the ones that demand more.
Clarity at the speed of your decision.
Two tiers of diligence. One standard of rigor.
From standardized compliance screening to fully custom, clandestine intelligence engagements — select the depth your matter requires and order directly from the platform.
Comprehensive screening on entities and principals.
AML, PIP, PEP & sanctions screening
EvGlobal database cross-referencing for anti-money laundering triggers, politically exposed and important persons, OFAC, and international sanctions lists — including state-owned entities.
Adverse media & reputational risk
Systematic search for negative press, regulatory actions, data breaches, and reputational indicators across global media sources.
Criminal & civil records
Comprehensive records screening on the entity and up to three key principals — covering criminal history, civil filings, liens, judgments, and bankruptcy.
Corporate filings & financial analytics
Entity status verification, corporate filing history, and Dun & Bradstreet financial analytics — delivering a clear picture of organizational health.
Level 1 - Due Diligence
Optional add-ons
Individual credit reports and degree verification available for principals — extending the depth of screening when your engagement requires it.
Custom intelligence for high-stakes decisions.
Discreet source inquiries
Confidential interviews with former business partners, industry insiders, and regulators — gathering context on character, reputation, and financial fitness without alerting the target.
Forensic digital analysis
Deep mining of closed-source and OSINT content to identify undisclosed connections, adverse news, and pertinent intelligence beyond standard search results.
Ground-truth verification
On-site, discreet assessment of operational claims — confirming whether reported headquarters, facilities, and business activity match the stated footprint.
Level 2 - Enhanced Business Intelligence
Full case file retrieval
Full civil and criminal case files — affidavits, complaints, and filings — retrieved and analyzed to uncover the narrative details behind a subject's litigation history.
Delivered as an intelligence briefing
Level 2 engagements culminate in a presented intelligence briefing with a comprehensive dossier — not just a report, but a strategic assessment.
How OnTrial delivers diligence that holds up.
Multi-source intelligence
Every engagement draws from premium global databases, proprietary tools, and analyst expertise — not a single vendor feed.
AI-powered deconfliction
Our models cross-reference data across sources in seconds — eliminating false positives, surfacing verified findings, and accelerating the path to a finished product.
Analyst verification
Every report and briefing is reviewed by experienced investigators before delivery. No unverified data reaches your desk.
Consultative scoping
Level 2 engagements begin with a detailed scoping conversation. We define objectives, geography, risk profile, and timeline before any work begins.
Methodology
90% faster delivery
Proprietary workflows deliver Level 1 reports in days, not weeks — without sacrificing depth or accuracy.
Built for the decisions that carry real consequence.
Pre-investment vetting
Screen entities and principals before committing capital — from venture rounds to private equity acquisitions to high-value real estate transactions.
M&A due diligence
Complex transactions where red flags may be buried in non-digitized records, offshore structures, or undisclosed relationships.
Executive & board appointments
C-suite and board-level vetting requiring absolute certainty on track record, integrity, and potential liabilities.
Distressed asset investigation
Distinguishing routine commercial failure from systemic patterns of fraud, negligence, or mismanagement.
Use Cases
Partnership & vendor screening
Evaluate the integrity of potential partners, vendors, or counterparties before entering into agreements that expose your organization to risk.
The diligence behind the decision.
90%
Faster than legacy due diligence firms
Global
AML, PEP, OFAC, and sanctions screening across international databases
100%
Analyst-verified before delivery
2 Tiers
Standardized screening and custom intelligence
Standard screening finds what's on the surface. We go deeper.
From compliance-grade screening to fully custom, clandestine intelligence — due diligence built for the professionals who need to know before they commit.
