Trace ownership, relationships and assets across Latin America.
Two decades of tested assessment approaches and field-based research support your investigations across Latin America, where registries are opaque and traditional screening fails.
Enhanced due diligence, done differently
In-language research by local experts across Latin America brings cultural context conventional tools miss: ID verification, sources of wealth, registration and ownership structure, sanctions and regulatory enforcement, adverse litigation, illicit network exposure, and the family, personal and business relationships that expose subjects to risk.
Screening, mapping and solutions
Comprehensive screening
Supplier or customer screening against global datasets for sanctions, PEP, and criminal watchlists and Evidencity's own Latin American datasets, with field-based research applied to all high and medium risk subjects.
Interactive mapping
All deliverables come with the option for interactive relationship maps that reveal hidden connections, adding new nodes and edges beyond your known relationships.
Solutions oriented
Evidencity partners with vetted practitioners so our network stays focused on systemic and sustainable solutions, not just risk mitigation or avoidance.
Who we work with
- Multinationals with complex supply chains in Latin America
- Businesses operating in opaque Latin American markets where traditional screening fails
- Legal professionals supporting compliance and complex investigations
- Investment professionals who want to move beyond a "sniff test"
- Corporate transparency executives who know the hidden costs of cutting corners
Common questions
Do you recover assets?
No. We trace and document assets across Latin America. Recovery, including freezing orders, seizure and enforcement, is handled by your counsel, and our findings are built to support that work.
Which countries do you cover?
Latin America and the Caribbean, where we have worked since 2004 and hold source libraries for 31 countries.
Can you work with our outside counsel?
Yes. Most asset tracing engagements run through the client's legal team, and we can deliver findings directly to counsel.
What do we receive?
A sourced and dated evidence file covering the assets, ownership and relationships we found, with the option of an interactive relationship map.
How long does an engagement take?
A standard engagement takes around 40 business days. Timing depends on the number of parties and countries involved.
Start with a discovery call
Identify problem areas in your business operations. Understand how and why you're exposed. Partner in identifying sustainable solutions.
Schedule Discovery Call