KNOW THE TRUTH
This network could expose you to modern slavery, inadvertently connect you with criminals, or entangle you with sanctioned entities. And as regulatory and consumer pressure increases in major markets, failure to ensure transparency and integrity within your network of suppliers and customers can lead to severe legal, financial, and reputational damages.
TRUTHEXPLORER
Where platform-driven research meets a proprietary framework for determining risk and providing clear, actionable knowledge.
A research profile is created for
each subject in your dataset.
Implicit and explicit relationships inside and beyond your dataset are identified and researched.
The analysis team determines exposure to risk presented by relationships in your dataset.
Your dataset is screened against unique data for illicit networks and local political exposure.
Your new dataset, original data and identified relationships, are assessed and scored for risk.
TRUTHEXPLORER CASE STUDY
The Evidencity research team mapped an opaque global supply chain for abaca – a raw material used in paper products and tea bags – as it originates from Ecuador, passing through the Philippines and Japan, to finally land with consumer-facing companies in the European Union, the United Kingdom, and the United States.
We discovered where and how companies deep in the supply chain try to hide their commercial connections, as well as how commercial trade data is organized across multiple jurisdictions.
Not surprisingly, black holes remain.
MAPPING THE ABACA SUPPLY CHAIN
Mapping the global abaca supply chain has been a cumbersome task with seemingly endless threads to follow. Evidencity’s research team explored the main producing, exporting, and importing countries and identified key players in the abaca industry ecosystem and examined their links to Furukawa’s forced labor case. The extent of business entanglement within the global abaca supply chain was a challenging reality to surmount. Abaca products from Furukawa reached numerous unsuspecting customers around the world
TRUTHEXPLORER
Understand more about the most challenging segments of your customer-supplier relationships.
Know and see the truth.