Technology, data, and research solutions for emerging and edge markets

What does it mean to find the truth? It's a process that starts with data and ends with transparency.

Evidencity's in-language research creates unique data for illicit networks and political exposure. These unique datasets, when combined with our solutions, deliver the transparency you need to eliminate and avoid bad actors in the relationships that are vital for ethical business conduct. This solution is what we call truth-finding.

Choose Transparency and Good Practice

Our investigative approach combines proprietary datasets with in-language research to reveal unethical practices in your critical relationships. Ethically-built AI, in-country research, and established source networks deliver unique data and locally contextualized analysis for well-informed decisions.

Risk Signal


Risk signal for reputation and relationships

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Risk Solve


A definitive risk rating for 

exposure to modern slavery

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Risk Monitor


Map + monitor relationships 

for slavery exposure

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Conventional screening  misses what matters.


Standard tools only see public information. Traditional methodology is opaque and outdated. These miss the hidden connections that expose you to costly reputational and legal risks—corruption, criminal networks, and human rights violations like forced labor.

Risk Signal


Data scan and enhanced due diligence to detect red flags.

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Risk Solve


Proven assessment approaches and sustainable solutions.

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Our Data


Proprietary datasets on criminal networks from emerging and edge markets

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Scalable data reveals future risk, today.

Tested, proprietary datasets provides early warning and a risk score for subjects across emerging markets and vulnerable economic sectors—ready for integration into existing systems.


  • See how your supplier and customer networks are exposed
  • Discover how your decisions could impact positive change on the ground
  • Discover alternatives to minimize exposure


Our data formula

  • Historic Data +

    Historic data is the starting point, with scans for:

    • Sanctions, Watchlists, Debarments
    • National Political Exposure
    • Criminal association
    • Adverse Media 

  • People +

    Local researchers begin with Historic Data to unearth new subjects, deepening discovery and capturing additional relationships and potential exposure. Research teams also contribute to curating AI models.

    • In-language media sources
    • Local experts
    • Reliable public sources
    • Country Resource Libraries

  • AI

    Retrieval-Augmented Generated (RAG) AI models developed for ongoing monitoring of trusted, curated sources, organized by jurisdiction, by raw material or product, or by client definition.

    • Constant monitoring of trusted, jurisdictionally focused news feeds and sources
    • Curated sourcing for each AI model ensures awareness of jurisdictional-level risks, based on Evidencity Country Resource Libraries (CRLs)
    • Model focus on pre-sanctioned entities, organized crime, and corruption

CASE STUDY

  • RiskSolve

    Forced labor in Ecuador

    Read the Report
USE CASE

  • Unique Datasets

    Turkey Illicit Network Index

    Explore the network
LATEST REPORTS

Mining Slaves in Central African Republic Reveal a Billion dollar Smuggling Ring

January 8, 2026
A Chinese embassy warning has fingered what NGOs and media outlets have been reporting for years: a 60 billion gold smuggling network operates across Africa, and modern compliance frameworks are blind to it.

The Relationships that bind the ELN to Venezuela

January 6, 2026
Business, politics, and the drug trade define how the Venezuelan government works directly with the ELN

Forced Labor is not just a Global South Challenge

December 12, 2025
Evidencity uncovers forced labor where you least expect it, not just in China or the Global South.

How criminal networks penetrate U.S. corporate systems: Why entity links matter

November 21, 2025
Recent investigations into Brazil’s most powerful criminal organisation, the Primeiro Comando da Capital (PCC) , reveal a glaring weakness in global anti–money laundering systems as even highly visible, publicly accused criminal actors appear to have built legitimate corporate footprints in the United States.
After an eight-month export ban that rattled global supply chains, Kinshasa replaced the ban with a

DRC’s cobalt quotas: A new test for transparency & traceability

November 12, 2025
After an eight-month export ban that rattled global supply chains, Kinshasa replaced the ban with a cobalt export quota system — a move designed to stabilise prices, strengthen state oversight, and formalise trade.

See the truth about your relationships

Don't let hidden risks become costly surprises.


Whether you need rapid screening, comprehensive investigation, systemic solutions or just the data, we'll assess your needs and recommend the right approach from our platform, services, or our solutions partners.


Schedule your discovery call today.

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