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OnTrial
For Private Credit Funds

Diligence at the speed of the deal.

OnTrial delivers pre-investment subject diligence on borrowers and principals with a documented 48-hour rush SLA — built specifically for private credit signing windows. Reputational, regulatory, asset, and beneficial-ownership exposure, verified and delivered before the close.

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The 48-hour SLA

48 hours, documented.

Most diligence vendors quote 2–4 weeks. OnTrial publishes a 48-hour rush SLA for pre-investment subject diligence — built specifically for private credit signing windows that can't wait the standard cycle. Identity, criminal, civil, watchlist, regulatory, and adverse-media screening on the borrower principals, analyst-verified, delivered before the close.

Standard

2–5d

Level 1 — Comprehensive Screening

Enhanced

5–10d

Level 2 — Enhanced Business Intelligence

Rush

48h

Documented SLA · Same operating discipline

The work

What the diligence covers.

  • Pre-investment subject diligence

    Identity, criminal, civil, watchlist, regulatory, and adverse-media screening with analyst verification on every borrower principal — delivered in 48 hours when the signing window demands it.

    Service overview →

  • Enhanced business intelligence

    Beneficial-ownership mapping, asset exposure, reputational deep-dive, and cross-jurisdiction regulatory screening on principals and the entities behind them.

    Service overview →

  • Cross-border principal diligence

    Foreign principals, multi-jurisdiction watchlist and adverse-media screening, PEP identification, global reputational deep-dive — sourced and verified to AML / KYC enhanced-due-diligence standards.

    Service overview →

  • Asset & financial exposure

    Real estate, business interests, judgments, liens, and on-chain cryptocurrency holdings tied to a borrower or principal. Used in pre-investment and recovery contexts.

    Service overview →Global CryptoScan →
Typical engagements

When private credit funds use OnTrial.

  • Pre-signing diligence on borrower principals — 48-hour SLA
  • AML / KYC enhanced due diligence on counterparties
  • Cross-border principal diligence for international deals
  • Beneficial-ownership mapping for layered structures
  • Adverse-media and regulatory screening pre-close
  • Cryptocurrency exposure analysis on crypto-adjacent principals
  • Recovery diligence on workout and distressed-credit positions
The operating discipline

Speed without compromising the standard.

Rush turnaround uses the same operating discipline as the standard tier. Faster, not lighter.

Every internal role at OnTrial is held by a veteran of the U.S. military, federal law enforcement, or state / municipal law enforcement — by mandate. Every finding is analyst-verified before delivery. Chain of custody is documented from intake through delivery.

SOC 2 Type II, FCRA, GLBA, and CCPA compliant. AI governance posture is documented and procurement-reviewable — see AI Governance and Data Security.

California Private Investigator License 189000. Zero regulatory complaints since founding.

FAQ

For private credit, specifically.

Can OnTrial complete pre-investment diligence in 48 hours?
Yes. OnTrial publishes a documented 48-hour rush SLA for pre-investment subject diligence on principals, founders, borrowers, and acquisition targets. Built specifically for private credit signing windows.
What's the difference between Level 1 and Level 2 diligence?
Level 1 — Comprehensive Screening covers identity, criminal, civil, watchlist, regulatory, and adverse-media screening with analyst verification. Returns in 2–5 business days. Level 2 — Enhanced Business Intelligence adds principals, entities, beneficial-ownership mapping, asset exposure, and reputational deep-dive across jurisdictions. Returns in 5–10 business days. Both tiers offer rush turnaround.
Does OnTrial handle foreign principals?
Yes. OnTrial supports cross-border due diligence on foreign principals with regulatory and watchlist screening across jurisdictions, beneficial-ownership mapping, PEP identification, and global asset and reputational exposure.
Can OnTrial support AML / KYC enhanced due diligence requirements?
Yes. OnTrial Due Diligence is structured around enhanced-due-diligence requirements for AML / KYC, including watchlist and adverse-media screening, beneficial-ownership mapping, source-of-wealth signals, and politically-exposed-person identification. Defensible for regulator and audit review.

Close on the schedule the deal demands.

Create a free OnTrial account in under five minutes and order directly from the platform. Rush SLA available from day one.

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