Trusted by leaders who refuse to rely on incomplete intelligence
Evidencity serves three distinct client communities united by a common need: visibility into opportunities and risk that conventional research and scans will miss.
Whether you're protecting global operations, making high-stakes investment decisions, or powering transparency platforms for subject screen,
our data intelligence reveals what others cannot see.
ENSURE MULTINATIONAL BUSINESS
Protect what you've built. Enable what comes next.
Your Problem
Legal, compliance, and security teams must ensure business operations and identify opportunities in emerging markets. You need answers about tomorrow's opportunities and threats. You need those answers before competitors, regulators, or headlines force your hand.
Competitive Advantage
Evidencity delivers definitive intelligence that transforms risk assessment from defensive checkbox compliance into strategic advantage. Our
dirt-to-consumer methodology
reveals connections invisible to conventional tools. You gain clarity on where to operate confidently, which relationships to avoid, and how to demonstrate proactive transparency.
What Sets Us Apart
Research across 80+ jurisdictions leverages primary sources that conventional databases miss. We go beyond sanctions lists and media screening to identify relationships in criminal networks before goverment or the media does. With Evidencity, your teams make informed decisions that protect enterprise value while enabling growth in complex markets.
MANAGE WEALTH WITH CONFIDENCE
Investment intelligence that conventional research will miss
The Problem
You often face a critical intelligence gap. Conventional research provides surface-level understanding. Your competitive edge depends on seeing what others overlook.
Depth Changes Outcomes
Evidencity's proprietary data intelligence delivers locally sourced insights at the speed your strategy requires. Think of it as
having an analyst in your pocket, one who understands what's really happening in the markets where you deploy capital.
What Sets Us Apart
Our research reaches into challenging jurisdictions, where we've mapped criminal networks, political facilitators, and supply chain exploitation for the world's largest institutions. With Evidencity, you capture the edge to move confidently when others hesitate, and the foresight to avoid exposure before it becomes consensus.
INTEGRATE VALUE INTO YOUR DATA
Best-in-class screening requires best-in-class data
The Problem
Your clients expect your platform to identify risks that matter before headlines do. Your sophisticated technology needs intelligent data that sets your screening capabilities apart.
Data Differentiation
Illicit Network Intelligence (INI) provides the granular, proprietary data your platform needs to deliver exceptional results.
Our datasets reveal criminal networks, corrupt officials, and pre-sanctioned entities across 80+ jurisdictions. Every subject includes relationship data, providence transparency, and RiskScores that quantify sanctions risk before formal designation.
Built for Integration
We structure our data to facilitate platform integration. Entity IDs, relationship mapping, and comprehensive source documentation enable value in your data. Quarterly updates ensure your intelligence stays current. Our team supports your technical integration because your success is our success.