Our Data

Unique data that reveals red flag behavior in challenging markets


Tested proprietary datasets on corruption, criminal networks, and human rights violations from emerging and edge markets—ready for integration into existing systems.

Data Categories

Illicit Network Index (INI)

Criminal organizations, corrupt officials, and front companies operating outside regulatory oversight across global jurisdictions.


Human Rights Violations & Red Flag Indicators

Supply chain data revealing forced labor and other violations, with verified information from local sources.

Enhanced Political Exposure

Localized intelligence from emerging markets where conventional methodology fails.

Practiced Methodology

Decades of in-language source discovery and management ensure reliable access to critical information where others cannot.

Provenance Transparency

Data taxonomy expertise. Nearly a decade of managing and cataloging local, primary sources of data. You will know the source of all our data because we do.

Customized + Scale

We can customize for you. We can scale with you.

LATEST ARTICLES
June 24, 2025
The copper wiring and components powering our modern world carry a hidden human cost. From the mines of Zambia and the DRC to processing plants in China’s Xinjiang region and even the locked-down mining sites of North Korea, vulnerable workers – including children – have been exploited at various stages of copper production.
June 17, 2025
What began as a local dessert in Dubai quickly spiraled into a global sensation. The Dubai chocolate bar, a pistachio- and knafeh-filled confection created by FIX Dessert Chocolatier, achieved viral fame across TikTok and Instagram in 2023 and 2024. However, behind luxury chocolate products, cocoa sourcing concerns and opaque global supply chain practices still lurk. From small artisan creators in Dubai to multinational chocolate conglomerates, few brands can confidently say their chocolate is free of human rights violations.
June 3, 2025
Forced labor in manufacturing has become one of the most pressing human rights issues of the past decade. Around the world, tens of millions of people are trapped in factories, workshops, and worksites. The International Labour Organization (ILO) estimates that forced labor generates illegal profits of about USD 150 billion per year, with manufacturing being a significant contributor.

Explore

Evidencity insights

Explore recent articles written by the Evidencity team researching global issues in the context of eliminating modern slavery, transparency and data.

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TRUTHKEEPER

The automation advantage

TruthKeeper is designed to automate complex business assurance processes and impact your bottom line by meeting up to 80% of your
de-risking efforts
.

TruthKeeper is designed to automate complex business assurance processes and impact your bottom line by meeting up to 80% of your de-risking efforts.

SPEED

Equal to over 33,000 hours of productivity per 100,000 files.

CONFIDENCE

Your compliance team can give more attention to high-risk subjects.

PROGRESS

Where there was a compliance bottle neck, there is now room for progress, growth, and development.