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Global Due Diligence

The first step in Global Due Diligence and Compliance. The last mile for reliable data provenance and information supply chain integrity.

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On the back of a Series A capital raise, Evidencity brings a new technology that connects due diligence and compliance eco-systems directly to information and on-the-ground knowledge in challenging languages and jurisdictions through a WebApp and API.

Available in

100

Countries

35+

Languages

Global Due Diligence Web App and API

Who Can Use This?

WebApp

  • Financial Analysts
  • Compliance Officers
  • International transaction lawyers
  • Fraud and money-laundering investigators
  • Business leaders in extended global supply chains or sales channels

API Technology

  • Large consulting firms
  • Big Data platforms
  • FinTech/RegTech companies
  • International Law Firms
  • Multinational corporations
  • Investment banks and funds
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How Does it Work?

Our process is simple:

You choose what you need from our product catalogue with standardized packages and pricing

Our system routes your order to the appropriate Global Insights Provider

Finally, our Research Operations team ensures an on-time delivery and quality assurance.

Our Guarantee

Access to challenging languages and jurisdictions without bribes, lies or excuses.

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How Are We Different?

Standardization

  • Published packages and pricing
  • Template-based reports
  • Rigorous QA and supply chain integrity

Access

  • Community of Global Insight Providers
  • On-the-ground knowledge where databases can't reach

Transparency

  • Platform communication
  • Real-time status of countries and products
  • Fixed prices and turn-around times

Who is Evidencity?

Meet our Global Insight Providers

Our Global Insight Providers

Unique searches from primary sources means you get access to:

Evidencity Global Due Diligence

Offline Registries and Ministries

Evidencity Global Due Diligence

Regional
Databases

Evidencity Global Due Diligence

Culturally-Nuanced Media

Evidencity Global Due Diligence

Native Languages and Dialects

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Recruited, trained, and engaged to surpass industry standards.

Did you know?

We pay our providers double the US minimum wage and invest in their local communities. Ask us about our Global Impact Partnerships.

Data Provenance & Information Supply Chain Integrity

Evidencity does:

  • Set a reliable standard for investigations and reports
  • Conduct unique searches from multiple sources with every order
  • Train against corruption and bribery

Evidencity does not:

  • Purchase private information
  • Rely on third-party data aggregators
  • "Scrape" internet data
  • Acquire entire data sets from government organizations
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The world has never been more connected, yet globalization has actually 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.