Data intelligence and research solutions on illicit networks and forced labor.

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

Evidencity provides transparency for illicit networks and forced labor operations across 80+ jurisdictions—revealing connections and risks that conventional scans miss.

Standard screening tools only capture  yesterday's risks.


Financial institutions, enterprises, and investigators rely on databases that look backward. By the time formal designations occur, exposure has already materialized and dug in. Traditional compliance tools miss the criminal networks, corrupt facilitators, and forced labor operations that drive future regulatory action.

Illicit Network Intelligence


Intelligent data on illicit networks

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RiskSolve


Award-winning research for sustainable solutions.

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Our source-level research reveals future risk.

Evidencity conducts source-level research in 80+ jurisdictions to identify criminal networks, pre-sanctioned entities, political facilitators, and forced labor operations before they appear in conventional databases.

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

    Mapping the global supply of tantalum

    See Award-Winning Research
LATEST REPORTS

Data Stories: Peace Negotiations as Criminal Sanctuary

January 30, 2026
Once a month, Evidencity looks into its Illicit Network Intelligence data and pulls out a story that helps reveal how our data is different.

Forced Labor on a Floating Squid Factory

January 19, 2026
How China's Squid Fleet Hides Labor Abuse in International Waters

You Can't See One-Fifth of the World Supply of Tin

January 16, 2026
When the Indonesian government reformed a major tin mining operation, it replaced corruption with opacity, and military control over the source for one-fifth of the world's tin supply.

When Courts Fail to Enforce Forced Labor

January 13, 2026
Brazil's Labor Ministry defied a judicial order to expose corporate slavery—revealing how political power makes documented exploitation invisible to compliance teams

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.

Need comprehensive solutions  beyond data?

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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