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: SOUTH AMERICA
01
Colombia
Who: Likely to include individuals, businesses, and organizations engaged in logistics, finances, recruitment, or management of illicit business networks that facilitate or profit from human or drugs smuggling.
What: Criminal organizations such as FARC dissidents, the National Liberation Army (ELN), Residual Organized Armed Groups (GAOR), Gulf Cartel, Norte de Valle Cartel, Tren de Aragua, La Oficina de Envigado, Los Rastrojos, Los Pachenca, Comandos de la Frontera, ‘Ndrangheta, Camorra and Western Balkan drug trafficking organizations as well as political, business, finance and logistics facilitators, and relevant relationships.
Where:
High impact cities and ports in Colombia.
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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