Find the truth about people and companies

Find the truth about people and companies with data, research, analysis and honesty.


A global team of local researchers, analysts, and software developers seeks truth about your network of professional relationships: customers, suppliers, or vendors.

→ TRUTHSEEKER

Knowledge as a Service

→ TRUTHEXPLORER

Risk Mitigation Consulting

→ TRUTHKEEPER

Business Assurance Solution

TruthSeeker

Knowledge as a Service

TruthSeeker is a knowledge solution.


TruthSeeker is a pay-as-you-go “Knowledge as a Service” (KaaS) platform for open source research.


It is free to join. You pay as you go.


TruthSeeker combines a data scan for sanctions, criminal watchlists, and political exposure with a robust product catalog that connects you with a global team of local researchers who prepare profiles for your research subjects.


TruthSeeker provides descriptive analysis with local perspective and context. 


TruthSeeker is for investigators, researchers, journalists, GSOC analysts, and due diligence professionals.


Ready to seek the truth?

Request Access

How it works

1. Access

Open source research engine with a batch upload or with individual orders. We offer access to our platform through a WebApp or API.

2. Order

Our Product Catalog facilitates discovery for what is available in the jurisdictions we cover, complete with price and turnaround time transparency. You look for what you need and submit an order. Pay with a credit card. 

3. Confirm

Our system returns an email with an expected delivery date. Our Research Operations team begins work on your request, and our Customer Service team is on deck to answer any question you may have.

4. Deliver

Once our team has finished work on the information you requested, we deliver profiles complete with discovered information, and offer you with options to dig deeper or stop there. We describe your subject. You decide what to do next.

TruthExplorer

Risk Mitigation Consulting

TruthExplorer is a risk mitigation solution.


TruthExplorer determines risk for a selected group of people or companies with the Evidencity KaaS (Knowledge as a Service) platform and off-platform analysis. 


It provides diagnostic and, if possible, predictive analysis.


TruthExplorer delivers a final risk report that definitively answers your questions about people and companies in your network.


TruthExplorer is for in-house risk and intelligence analysts, compliance managers, supply chain investigators, and security professionals.


Ready to explore the truth?

Discovery Call

How it works

1. Discover

What are you most concerned with? Where are you most exposed? We begin with ten subjects and work into the hundreds. 

2. Define

We define scope, provide an overview of our risk determination methodology and propose a price and turn-around time. 

3. Confirm

We upload your subject data and begin with a scan for sanctions, criminal watchlists, and political exposure. You will begin to see results in hours.

4. Research

Once scanned, your subjects are then assigned to our local teams for in-language, desktop research, as scoped. See our product catalog for details.

5. Determine

Once the profiles are complete, we analyze each to determine risk. We share the risk level, the why, and answer the “so what.” Our analysis is diagnostic and can be predictive when we are able to suggest next steps for how to manage what you’ve learned.

6. Consult

Our team reviews your risk report together with you and your team. We iterate and finalize the report with your input. We deliver a final report and complete the engagement.

TruthKeeper

Business Assurance Solution

TruthKeeper is a business assurance solution.


TruthKeeper leverages the data, researchers, and analysis team to bring you a custom software solution for KYC and supply chain investigation.


TruthKeeper takes on your whole network – customers, suppliers, vendors, etc – and builds a completely customized solution for your business assurance.


It tech-enables data sources you need from emerging and edge markets.


TruthKeeper is for global compliance and supply chain directors, global business executives, and business assurance program directors.


Ready to keep the truth?

Discovery Call

How it works

1. Discover

Share your business assurance need, your process and deadlines. Help us understand your dataset, how you manage it, and what you need to do with it.

2. Define

We work together to conceptualize a solution within the realm of what you need and what can be accomplished by our software development, data, and research teams.

3. Present

Our presentation clarifies design, development phases and timing. We identify milestones for the project, and manage expectations. 

4. Prove

We build and present a working proof of concept before continuing with a more robust build. If possible, the proof of concept may begin processing the data to achieve the business assurance requirements identified by the client as we work on the product.

5. Deliver

Within the allotted time frame, our team delivers the product and begins processing a larger portion of the dataset.

6. Manage

Our team manages the product and delivery of the dataset as scoped. The final product may be finalized and handed over to an internal team, or managed directly by Evidencity under a caretaker contract.

Our culture

Compassion

We engage our customers and local researchers everyday with compassion because we value relationships over revenue.

Honesty

We communicate honestly with ourselves, with our local researchers, and with you. If we can help you we will. If we cannot, we will tell you.

Truth

We are truth seekers. We strive to know what is true about your needs, as well as what is true about the information we collect for you.

Our guarantee

The world has never been more connected, yet the post-globalization world has pushed societies further apart. Meanwhile, companies still need the vital information necessary to conduct business ethically, safely, and securely. Evidencity provides clients with the peace of mind they seek when doing business in emerging markets and beyond, and addresses the challenges associated with conducting business abroad.


We guarantee to provide you with access to challenging jurisdictions without bribes, lies, or excuses.

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