Evidencity Completes SOC 2® Type II Examination
Evidencity Completes SOC 2® Type II Examination for Its Risk and Transparency Platform
ANNAPOLIS, Md. — September 23, 2026 — Evidencity, Inc., a research and data intelligence firm specializing in illicit network mapping, sanctions compliance, and supply chain risk solutions across more than 80 jurisdictions, today announced it has again completed a System and Organization Controls (SOC) 2 Type II examination of its data intelligence platform and the surrounding controls for its products and services, and business operations.
The examination, conducted by an independent service auditor, addressed the trust services criteria relevant to security over the period April 7, 2026 through July 7, 2026. Advantage Partners issued an unqualified opinion, with no exceptions noted in its testing of Evidencity's controls.
A SOC 2® Type II report evaluates whether an organization's controls are not only suitably designed but operating effectively over a sustained period. For Evidencity, whose clients depend on the Risk and Transparency Platform to surface sensitive findings on illicit networks, sanctioned entities, and high-risk counterparties, the integrity of the underlying infrastructure is inseparable from the credibility of the intelligence it delivers.
“Our clients are trusting us with information that has real consequences when it's mishandled, so the controls behind our data intelligence products have to hold up to the same scrutiny we apply to the data itself,” said Mike Premo, Acting CEO at Evidencity. “Completing this examination with no exceptions noted is a reflection of that discipline being built into how we operate day to day.”
About Evidencity
Evidencity, Inc., a research and data intelligence firm specializing in illicit network mapping, sanctions compliance, and supply chain risk solutions across more than 80 jurisdictions. Its core offerings — Illicit Network Intelligence (INI), RiskSolve, and Nelson AI — help organizations identify and manage exposure to bad actors and non-compliant partners worldwide.
Media contact: press@evidencity.com
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