Find the truth about people and companies
A global team of local researchers, analysts, and software developers that seek the truth about your network of customers, suppliers and vendors, and the relationships that connect them.
Knowledge as a Service
Risk Mitigation Service
Regulatory and Compliance Solution
TruthSeeker
Knowledge as a Service
TruthSeeker is a knowledge solution.
TruthSeeker is a pay-as-you-go “Knowledge as a Service” (KaaS) platform for open source research.
It is free to join. You pay as you go.
TruthSeeker combines a data scan for sanctions, criminal watchlists, and political exposure with a robust product catalog that connects you with a global team of local researchers who prepare profiles for your research subjects.
TruthSeeker provides descriptive analysis with local perspective and context.
TruthSeeker is for investigators, researchers, journalists, GSOC analysts, and due diligence professionals.
Ready to seek the truth?
How it works
1. Access
Open source research engine with a batch upload or with individual orders. We offer access to our platform through a WebApp or API.
2. Order
Our Product Catalog facilitates discovery for what is available in the jurisdictions we cover, complete with price and turnaround time transparency. You look for what you need and submit an order. Pay with a credit card.
3. Confirm
Our system returns an email with an expected delivery date. Our Research Operations team begins work on your request, and our Customer Service team is on deck to answer any question you may have.
4. Deliver
Once our team has finished work on the information you requested, we deliver profiles complete with discovered information, and offer you with options to dig deeper or stop there. We describe your subject. You decide what to do next.
TruthExplorer
Risk Mitigation Service
TruthExplorer enables data visualization and analysis of the most challenging segments of your customer supply relationships.
It provides diagnostic and, if possible, predictive analysis.
TruthExplorer delivers a final risk report that definitively answers your questions about people and companies in your network.
TruthExplorer is for in-house risk and intelligence analysts, compliance managers, supply chain investigators, and security professionals.
Ready to explore the truth?
TruthKeeper
Regulatory and Compliance Solution
TruthKeeper is a customizable software solution that automates customer and supplier compliance.
Designed to increase efficiency in complex business assurance processes,
TruthKeeper impacts your bottom line by meeting up to 80% of your de-risking efforts.
Process files faster and meet mandatory regulatory requirements while obtaining the level of governance demanded by transparency legislation and regulation, your partners, your customers and the marketplace.
How it works
1. Discover
Share your business assurance need, your process and deadlines. Help us understand your dataset, how you manage it, and what you need to do with it.
2. Define
We work together to conceptualize a solution within the realm of what you need and what can be accomplished by our software development, data, and research teams.
3. Present
Our presentation clarifies design, development phases and timing. We identify milestones for the project, and manage expectations.
4. Prove
We build and present a working proof of concept before continuing with a more robust build. If possible, the proof of concept may begin processing the data to achieve the business assurance requirements identified by the client as we work on the product.
5. Deliver
Within the allotted time frame, our team delivers the product and begins processing a larger portion of the dataset.
6. Manage
Our team manages the product and delivery of the dataset as scoped. The final product may be finalized and handed over to an internal team, or managed directly by Evidencity under a caretaker contract.
Our culture
Compassion
We engage our customers and local researchers everyday with compassion because we value relationships over revenue.
Honesty
We communicate honestly with ourselves, with our local researchers, and with you. If we can help you we will. If we cannot, we will tell you.
Truth
We are truth seekers. We strive to know what is true about your needs, as well as what is true about the information we collect for you.
Our guarantee
The world has never been more connected, yet the post-globalization world has pushed societies further apart. Meanwhile, companies still need the vital information necessary to conduct business ethically, safely, and securely. Evidencity provides clients with the peace of mind they seek when doing business in emerging markets and beyond, and addresses the challenges associated with conducting business abroad.
We guarantee to provide you with access to challenging jurisdictions without bribes, lies, or excuses.
Knowledge as a Service.
