Traditional screening only catches yesterday's risks.
We build unique datasets from an initial list of subjects provided by the customer or by our team, featuring:
Pre-Sanctioned Intelligence
Entities and individuals connected to sanctioned subjects before formal designation. Includes front companies, shell corporations, family members, and business partners operating within sanctioned networks.
Criminal Network Intelligence
Comprehensive mapping of transnational criminal organizations: leadership hierarchies, operational networks, front companies, financial facilitators, enforcement groups. Coverage includes drug trafficking organizations, transnational gangs (MS-13, Barrio 18, Tren de Aragua), organized crime families, and cyber crime groups.
Political Risk & Facilitation Intelligence
Corrupt officials, political fixers, influence peddlers, and regulatory manipulators who enable illicit activities. Government officials with documented corruption involvement, brokers of illicit deals, and power brokers controlling market access.
Forced Labor Intelligence
Operations using forced labor in mining, agriculture, manufacturing, and extraction. Sex trafficking networks, migrant exploitation schemes, and supply chain vulnerability across critical materials and industries.
Safe Harbor Intelligence
Low-risk entities assessed and cleared for business relationships. Confidence scoring on safety assessments with context on why subjects are considered low-risk.
ILLICIT NETWORK INTELLIGENCE FEATURES
Here is what you can expect
01
RiskScore for every subject
We assess risk for every subject so you know who to avoid and who is safe to work with.
02
Provenance transparency
We have nearly a decade of managing and cataloging local, primary sources of data. You will know the source of all our data
because we do.
03
Bespoke + Scale
Our core data schema is fixed, but we can customize for you. And we can scale with you.
04
Source-Level Research Methodology
Unlike conventional databases that aggregate public information, Evidencity conducts source-level research in challenging jurisdictions using our proprietary Country Resource Libraries (CRLs).
05
Straight forward delivery
We enable access to our data via flat file and SFTP transfer governed by our commercial data licensing agreement.
06
Expanding product
We update our datasets quarterly, as we expand coverage to new countries, themes and economic sectors.
Catalogue Sample
ILLICIT NETWORK INTELLIGENCE: MODERN SLAVERY
03
FORCED LABOR (beyond UFPLA)
What: This dataset provides comprehensive profiles on individuals, businesses, and organizations involved in forced labor operations, labor trafficking networks, and modern slavery enterprises across 80+ jursdictions. Current research efforts are focused on applying a "forced labor" tag to Illicit Network Intelligence subjects when they are directly or indirectly exposed to, engaged in, or facilitating forced labor in any form. This dataset is a filter for that tag in our broader Illicit Network Intelligence data product.
How: This dataset may be licensed as part of the entire Illicit Network Intelligence data product, or as a stand-alone dataset.
The Data:
The data is compiled through proprietary investigative research, focused on Evidencity's Country Resource Libraries (CRLs) and local source networks, combining open-source information with local context, relationships and knowledge. Current areas of focus for forced labor are in mining, agriculture, and fishing.
See what is in the Catalogue
Illicit Network Intelligence for Colombia is pulled directly from the Catalogue. Access the Catalogue to explore other datasets by jurisdictions and theme.
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