Evidence where the official record is absent or false
Data intelligence and research on illicit networks and forced labor in Latin America, for compliance, security and intelligence teams.
- Since 2004Latin American risk intelligence
- 31countries across Latin America and the Caribbean
- 3,800+local sources across the region
SOC 2 Type IIexamination completed ↗
Start with the risk you're facing
Your suppliers and partners
Trusted intelligence on Latin America's FTO networks
Every finding comes with its evidence. The same standard runs through every investigation, dataset and answer we deliver.
Official records first
We start from filings, registries and court records, and build out from there.
Two sources for every claim
Media reporting is corroborated by at least one independent source.
Researched in the local language
Analysts with years in the region work from local sources.
Sourced and dated
Every entry shows where it came from and when, so you can show what you knew.
Illustrative example, not a real record.
Recent work
Mapping forced labor in Ecuador's abaca supply chain
Our research followed abaca fiber from a plantation in Ecuador, through the Philippines and Japan, into everyday products like tea bags and specialty paper.
Tracing modern slavery risk across 105 S&P 500 companies
Our research traced tantalum from artisanal mines in eastern Congo into the supply chains of 105 S&P 500 companies.
Mapping the networks behind trafficking in Tamaulipas, Mexico
Our Tamaulipas dataset maps the people and organizations behind organized crime and human trafficking in northern Mexico, and the businesses linked to them.
What clients say
“I know I can trust Evidencity to deliver reliable and accurate analysis. It's now my first stop for any research project involving our business interests in Latin America.”
“Fast, sharp, and consistently delivers actionable insights on Latin America. Whether it's politics, economics or security, it cuts through the noise with precision and nuance.”
“It combines high-level political scenario analysis with the stats, facts and figures needed to work in the geopolitical risk field.”
Tell us what you need to find
Whether it's a supplier, a counterparty or a country you can't cover, we'll tell you plainly what we can find and what it would take.