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.

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 Traditional methodology is opaque and outdated.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


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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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


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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Unique, scalable data reveals red flags in challenging markets

Tested proprietary datasets on corruption, criminal networks, and human rights violations from emerging and edge markets—ready for integration into existing systems.


  • Clearly see how businesses and individuals are exposed to unethical business practice
  • 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

  • Big Data +

    Big data is the starting point, with scans for:

    • Sanctions, Watchlists, Debarments
    • National Political Exposure
    • Natural Language Processed (NLP)
    • Adverse Media checks

  • People +

    Local researchers begin with Big Data to conduct research and build datasets specific to a client’s needs, deepening discovery and capturing additional local data. Research teams 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

Announcing a strategic partnership with Southern Pulse

July 11, 2025
BARCELONA, SPAIN – July 15, 2025 Evidencity Forms Strategic Partnership with Southern Pulse to Accelerate Global Expansion of AI-Powered Research Solutions Strategic partnership brings two decades of Latin American expertise and Nelson AI research companion to global markets.

China & Indonesia’s forced labor-stricken nickel parks

July 8, 2025
By 2022, Indonesia was producing nearly half of the world’s nickel ore—far surpassing other suppliers—and is projected to maintain this lead through 2030. While the country's output has become indispensable to global industry, its growth has come at a steep human cost.

A viral chocolate sensation with unseen costs - Part 2

July 1, 2025
The Dubai chocolate bar phenomenon inspired an international wave of imitators—brands and retailers alike eager to capitalize on the moment.  But who supplies the cocoa behind these products, and under what conditions is it produced?

Tracing Copper’s Human Risks: A Zambia Case Study

June 24, 2025
The copper wiring and components powering our modern world carry a hidden human cost. From the mines of Zambia and the DRC to processing plants in China’s Xinjiang region and even the locked-down mining sites of North Korea, vulnerable workers – including children – have been exploited at various stages of copper production.

A viral chocolate sensation with unseen costs - Part 1

June 17, 2025
What began as a local dessert in Dubai quickly spiraled into a global sensation. The Dubai chocolate bar, a pistachio- and knafeh-filled confection created by FIX Dessert Chocolatier, achieved viral fame across TikTok and Instagram in 2023 and 2024. However, behind luxury chocolate products, cocoa sourcing concerns and opaque global supply chain practices still lurk. From small artisan creators in Dubai to multinational chocolate conglomerates, few brands can confidently say their chocolate is free of human rights violations.

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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