Asset Searches
From bank accounts and investments to property holdings and crypto — get the complete financial picture, fast.
Find everything under the sun.
Getting complete asset searches you can trust.
Order the exact level of search your matter requires in minutes, from targeted single-source queries to comprehensive multi-asset investigations.
The complete financial picture.
Bank & investment accounts
Accounts, CDs, mortgage data, 401(k)s, stocks, bonds, and mutual funds — identified across all domestic (US) institutions.
Real estate & property
Current and historical property holdings, deeds, transfers, and ownership structures — across all 50 states
Vehicles, vessels and aircraft
Registered automobiles, boats, and aircraft tied to individuals or entities.
Shell companies & strategic structures
Corporate filings, beneficial ownership, and entity structures designed to obscure true asset holders.
Coverage
Cryptocurrency
Bitcoin, Eth, Solana, XRP, stablecoins and alt-coins identified through specialized blockchain intelligence and exchange scanning.
How OnTrial finds what others miss.
CLOSINT-first approach
We start with premium, non-public databases and proprietary financial intelligence sources (SWIFT, ACH) to build a foundational structure.
AI-powered deconfliction
Our models cross-reference and deconflict data across multiple sources in seconds, surfacing possible connections or holdings that manual review would miss.
Analyst verification
Every finding is reviewed by veteran investigators before delivery. No unverified data reaches your desk.
Full domestic coverage
Asset searches across all 50 states, with specialized access to SWIFT, ACH, and blockchain intelligence sources.
Methodology
90% faster delivery
Proprietary workflows deliver finished reports up to 90% faster, without sacrificing depth.
Geolocation intelligence
Pattern-of-life analysis can reveal where a subject has been — identifying jurisdictions, properties, and associations that traditional database searches would never surface.
Built for high-stakes matters.
Litigation & Judgment Enforcement
Locate assets before, during, or after litigation to inform strategy and support collection efforts
Family Law
Uncover hidden assets, undisclosed accounts, and financial discrepancies in divorce and custody matters..
Fraud & Recovery
Trace misappropriated funds and identify asset concealment strategies across traditional and digital financial systems.
Estate & Probate
Identify the full scope of an estate's holdings to ensure accurate valuation and equitable distribution.
Use Cases
Hidden Assets?
OnTrial can trace them.
50
State Coverage
UK/EU & More
Custom Requests for international projects available
Crypto
Extensive crypto tracing projects
$100B+
Assets and Crypto Located
Assets don’t stay hidden. That’s the Power of OnTrial.
AI-powered precision. Human-verified accuracy. A platform built for the professionals who need the complete financial picture — and need it now.
