# OnTrial

> Enterprise intelligence platform delivering background investigations, asset searches, due diligence, geolocation intelligence, social media analysis, and surveillance for attorneys, capital allocators, compliance teams, private investigators, and protective operations. SOC 2 Type II, FCRA, GLBA, and CCPA compliant. 100% veteran & LEO operated. Licensed and insured in Texas.

OnTrial is built for high-stakes investigations: pre-suit and post-judgment work for litigators, pre-investment subject diligence for private credit / VC / PE, internal investigations and AML/KYC for compliance teams, threat-assessment intelligence for executive protection, and a unified operational backbone for private investigators. Every case is intelligence-led, analyst-verified, and delivered with documented chain of custody. Rush turnaround is available on every product, including a documented 48-hour SLA for pre-investment due diligence.

## Suites

- [Legal Suite](https://www.ontrial.ai/legal): For attorneys and law firms — litigation, post-judgment enforcement, plaintiff and witness workups, juror research.
- [Capital Suite](https://www.ontrial.ai/capital): For investors, private credit, PE, VC, and family offices — pre-investment subject diligence with rush 48-hour turnaround.
- [Investigator Suite](https://www.ontrial.ai/investigator): For private investigators and small firms — full investigative backbone in one platform.
- [Security Suite](https://www.ontrial.ai/security): For protective teams and corporate security — pattern of life, social, and threat-assessment intelligence.
- [Compliance Suite](https://www.ontrial.ai/compliance): For GRC, risk, AML/KYC, and internal investigations — defensible methodology for enterprise.
- [Private Client Suite](https://www.ontrial.ai/private-client): For high-net-worth individuals, families, and family offices — discreet background, due diligence, asset, surveillance, geolocation, and digital-reputation intelligence, plus vetting of household staff, advisors, and partners.

## Services

- [Asset Searches & Crypto Tracing](https://www.ontrial.ai/asset-searches): Real estate, vehicles, financial accounts, business interests, judgments, liens, and on-chain cryptocurrency holdings tied to a named subject.
- [Backgrounds](https://www.ontrial.ai/backgrounds): Multi-source intelligence with analyst-verified county-level research. Flash, Plus, and 360 tiers.
- [Geolocation](https://www.ontrial.ai/geolocation): Device-level Pattern of Life analysis — movement, dwell-time, routines, and location history.
- [Social Media](https://www.ontrial.ai/social-media): DeepMedia social media intelligence across 400+ platforms (clear web + dark web) with archive capture.
- [Field Operations](https://www.ontrial.ai/field): Licensed surveillance, witness canvassing, AOE/COE investigation, and field investigations.
- [Sub Rosa Surveillance](https://www.ontrial.ai/sub-rosa-surveillance): Covert, lawful activity-check surveillance for insurance defense — licensed operators, timestamped evidentiary video, intelligence-led deployment, rush available.
- [AOE/COE Investigations](https://www.ontrial.ai/aoe-coe-investigations): Compensability investigation for workers' compensation defense — recorded statements, scene and employment verification, claimant background and sub rosa surveillance workups.
- [SIU Support](https://www.ontrial.ai/siu-support): Insurance-fraud investigation behind a carrier's Special Investigations Unit — red-flag/referral investigation, surveillance, background and social-media workups, canvassing, and recorded statements.
- [Civil Litigation Investigations](https://www.ontrial.ai/civil-litigation-investigations): Fact-development and evidence work for civil cases — party and witness workups, witness location and vetting, asset searches, surveillance, and social-media evidence. Plaintiff and defense.
- [Juror Research](https://www.ontrial.ai/juror-research): Lawful public-record and open-source research on the venire panel before voir dire — no juror contact, consistent with ABA Formal Opinion 466.
- [Due Diligence](https://www.ontrial.ai/duediligence): Level 1 comprehensive screening and Level 2 enhanced business intelligence. Rush 48-hour SLA available.
- [Protective Services](https://www.ontrial.ai/protective-services): Ravus — OnTrial's specialized protective services group. Intelligence-driven executive protection, protective intelligence, and risk advisory for principals, family offices, and corporates. Delivered at ravusgroup.com.

## Named products

- [Trial 360](https://www.ontrial.ai/products/trial-360): Comprehensive pre-trial workup package — Background Plus + DeepMedia + Pattern of Life. For plaintiff or defendant workups, key-witness vetting, juror research.
- [Background 360](https://www.ontrial.ai/products/background-360): Enhanced background investigation including social, geolocation, and field corroboration.
- [DeepMedia](https://www.ontrial.ai/products/deepmedia): Social media intelligence across 400+ platforms (clear web + dark web) with archive capture.
- [Geolocation · Pattern of Life](https://www.ontrial.ai/products/pattern-of-life): Device-level movement, dwell-time, and location history.
- [Global CryptoScan](https://www.ontrial.ai/products/global-cryptoscan): On-chain wallet attribution with global exchange exposure.
- Background Plus: Multi-database intelligence with analyst-verified county-level research (foundation tier of [Background 360](https://www.ontrial.ai/products/background-360)).
- Flash Background: Rapid identity, criminal, and civil database screen.
- Flash Asset Search: Rapid US asset workup.
- Complete (US) Asset Search: Comprehensive US-domestic asset workup.

## Audiences

- [Litigation Firms](https://www.ontrial.ai/for-litigation): Civil litigation — plaintiff and defense, plaintiff and witness workups, juror research, deposition prep, post-judgment enforcement.
- [Insurance Defense Firms](https://www.ontrial.ai/for-insurance-defense): AOE / COE, EUO prep, sub rosa surveillance, claimant background workups, fraud-claim social media documentation.
- [Private Credit Funds](https://www.ontrial.ai/for-private-credit): Pre-investment subject diligence with a documented 48-hour rush SLA — built for signing windows.
- [Private Equity Diligence](https://www.ontrial.ai/for-pe-diligence): Pre-acquisition principal vetting, beneficial-ownership mapping, cross-border principals. 48-hour rush SLA.
- [Venture Capital Diligence](https://www.ontrial.ai/for-vc-diligence): Pre-term-sheet founder vetting and pre-close diligence on portfolio targets. 48-hour rush SLA.
- [Family Law Firms](https://www.ontrial.ai/for-family-law): Divorce asset tracing, marital lifestyle analysis, cohabitation documentation, custody surveillance, cryptocurrency recovery.
- [Bankruptcy Trustees](https://www.ontrial.ai/for-bankruptcy-trustees): Undisclosed-asset identification, fraudulent transfer investigation, cryptocurrency tracing, 2004 examination preparation.
- [Corporate Counsel](https://www.ontrial.ai/for-corporate-counsel): Internal investigations, third-party diligence, board and officer appointment diligence, FCPA / anti-corruption, IP / trade secret leak, whistleblower complaints. OCG-aligned.
- [Certified Fraud Examiners](https://www.ontrial.ai/for-fraud-examiners): Asset tracing, on-chain attribution, shell company unwinding, lifestyle documentation, expert-witness-ready reporting.

## Posture

- [Company](https://www.ontrial.ai/company): About OnTrial — mission, values, governing principles.
- [Team](https://www.ontrial.ai/team): Leadership and operators — 100% veteran & LEO, by mandate.
- [Data Security](https://www.ontrial.ai/ontrialsecurity): Zero retention, SOC 2 Type II architecture, encryption posture.
- [AI Governance](https://www.ontrial.ai/ai-governance): No client data trains any model; human-in-the-loop on every finding; built for outside counsel guidelines.
- [FAQ](https://www.ontrial.ai/faq): Common questions answered — compliance, AI governance, turnaround, engagement model.
- [Glossary](https://www.ontrial.ai/glossary): Plain-language definitions of investigation terms of art — sub rosa, AOE/COE, SIU, EUO, subrogation, skip trace, Pattern of Life, OSINT, asset search, due diligence, beneficial ownership.
- [Pricing](https://www.ontrial.ai/pricing): Pay per-report, no subscription, no monthly fee.
- [Why OnTrial](https://www.ontrial.ai/why-ontrial): Honest comparison vs database vendors, traditional P.I. shops, DIY workflows, and general litigation-support firms.
- [Contact](https://www.ontrial.ai/contact): Personal follow-up from a member of the OnTrial team within one business day.

## Compliance

- [Privacy Policy](https://www.ontrial.ai/privacy-policy)
- [GLBA / FCRA Policy](https://www.ontrial.ai/glba-fcra-policy)

## Operating standards

- 100% veteran & LEO operated (every internal role)
- Licensed in Texas — TX DPS Private Investigations Company license #C31261501
- SOC 2 Type II
- FCRA / GLBA / CCPA / SB 1454 compliant
- Zero retention in the processing layer
- Client data never used to train AI models
- Documented chain of custody on every case
- Conflict-free, first-right-of-retention standards

## Contact

- Email: contact@ontrial.ai
- Web: https://www.ontrial.ai
- Sign in: https://secure.ontrial.ai/sign-in
- Sign up (free account): https://secure.ontrial.ai/sign-up