Unique Data

Future risk revealed today


Evidencity's Unique Data helps you identify future threats by uncovering unknown subjects and assess risk—delivering you early warning intelligence that conventional databases miss.


Access the Unique Data Catalogue for detailed summaries of what our datasets cover.

Access Data Catalogue

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

Discover entities and individuals connected to sanctioned subjects before formal designation, providing early warning.

Criminal Network Intelligence

Discover criminal structures, leadership hierarchies, operational networks, and organizational relationships across transnational crime groups.

Political Risk & Facilitation Intelligence

Discover political fixers, facilitators, corrupt officials, powerbrokers and influence peddlers who enable illicit activities through government connections and regulatory manipulation.

Human Rights Intelligence

Discover forced labor networks, sex trafficking operations, migrant exploitation, and other human rights abuses with particular emphasis on modern slavery.

"Safe" is important too

Discover where it's safer. Low-risk, or "safe" subjects are just as important as ‘dangerous’ ones. Our RiskScore tells you where the risks are, and where they're not.

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

Discover entities and individuals connected to sanctioned subjects before formal designation, providing early warning.


Criminal Network Intelligence

Discover criminal structures, leadership hierarchies, operational networks, and organizational relationships across transnational crime groups.

Political Risk & Facilitation Intelligence

Discover political fixers, facilitators, corrupt officials, powerbrokers and influence peddlers who enable illicit activities through government connections and regulatory manipulation.


Human Rights Intelligence

Discover forced labor networks, sex trafficking operations, migrant exploitation, and other human rights abuses with particular emphasis on modern slavery.


"Safe" is important too

Discover where it's safer. Low-risk, or "safe" subjects are just as important as ‘dangerous’ ones. Our RiskScore tells you where the risks are, and where they're not.

UNIQUE DATA FEATURES

Here is what you can expect from the Unique Data experience

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

Simple, flexible pricing

We price for simplicity and flexibility. You only pay for what you need. Annual subscriptions with quarterly updates.

05

Straight forward delivery

We enable access to our data via flat file and SFTP transfer.

06

Expanding catalogue

We update our catalogue quarterly as our datasets grow, and as we expand coverage to new countries and economic sectors.

RiskScore for Every Subject

We assess risk for every subject so you know who to avoid and who is safe to work with.

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.


Bespoke + Scale

Our core data schema is fixed, but we can customize for you. And we can scale with you.

Simple + Flexible Pricing

We price for simplicity and flexibility. You only pay for what you need. Annual subscriptions with quarterly updates.

Straight Forward Delivery

We enable access to our data via flat file and SFTP transfer.

Expanding Catalogue

We update our catalogue quarterly as our datasets grow, and as we expand coverage to new countries 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 Unique Data Catalogue

Illicit Network Intelligence for Colombia is pulled directly from the Unique Data Catalogue. Access the Catalogue to explore other datasets  by jurisdictions and theme.

ACCESS DATA CATALOGUE
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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.