Technology, data, and research solutions for emerging and edge markets

What does it mean to find the truth? It's a process that starts with data and ends with transparency.

Evidencity's in-language research creates unique data for illicit networks and political exposure. These unique datasets, when combined with our solutions, deliver the transparency you need to eliminate and avoid bad actors in the relationships that are vital for ethical business conduct. This solution is what we call truth-finding.

Choose Transparency and Good Practice

Our investigative approach combines proprietary datasets with in-language research to reveal unethical practices in your critical relationships. Ethically-built AI, in-country research, and established source networks deliver unique data and locally contextualized analysis for well-informed decisions.

Risk Signal


Risk signal for reputation and relationships

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Risk Solve


A definitive risk rating for 

exposure to modern slavery

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Risk Monitor


Map + monitor relationships 

for slavery exposure

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Conventional screening  misses what matters.


Standard tools only see public information. Traditional methodology is opaque and outdated. These miss the hidden connections that expose you to costly reputational and legal risks—corruption, criminal networks, and human rights violations like forced labor.

Risk Signal


Data scan and enhanced due diligence to detect red flags.

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Risk Solve


Proven assessment approaches and sustainable solutions.

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Our Data


Proprietary datasets on criminal networks from emerging and edge markets

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Unique, scalable data reveals red flags 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.


  • Clearly see how businesses and individuals are exposed to unethical business practice
  • See how your supplier and customer networks are exposed
  • Discover how your decisions could impact positive change on the ground
  • Discover alternatives to minimize exposure


Our data formula

  • Big Data +

    Big data is the starting point, with scans for:

    • Sanctions, Watchlists, Debarments
    • National Political Exposure
    • Natural Language Processed (NLP)
    • Adverse Media checks

  • People +

    Local researchers begin with Big Data to conduct research and build datasets specific to a client’s needs, deepening discovery and capturing additional local data. Research teams contribute to curating AI models.

    • In-language media sources
    • Local experts
    • Reliable public sources
    • Country Resource Libraries

  • AI

    Retrieval-Augmented Generated (RAG) AI models developed for ongoing monitoring of trusted, curated sources, organized by jurisdiction, by raw material or product, or by client definition.

    • Constant monitoring of trusted, jurisdictionally focused news feeds and sources
    • Curated sourcing for each AI model ensures awareness of jurisdictional-level risks, based on Evidencity Country Resource Libraries (CRLs)
    • Model focus on pre-sanctioned entities, organized crime, and corruption

CASE STUDY

  • RiskSolve

    Forced labor in Ecuador

    Read the Report
USE CASE

  • Unique Datasets

    Turkey Illicit Network Index

    Explore the network
LATEST REPORTS

OFAC sanctions hit key players in the tantalum trade

August 14, 2025
In April 2025, Evidencity's Project Tantalus identified East Rise Corporation, a Hong Kong–registered trader, as part of a network linking a major refiner in Kazakhstan to dubious mining operations in the DRC & Rwanda. In August 2025, OFAC sanctioned East Rise, along with CDMC, a major local actor in tantalum mining.
n West Lombok’s Sekotong district and West Kalimantan’s Ketapang regency, recent investigations have

Indonesia’s gold mining mafia

August 12, 2025
n West Lombok’s Sekotong district and West Kalimantan’s Ketapang regency, recent investigations have exposed an industrial-scale, foreign-backed model of illegal gold mining that is infiltrating legitimate markets, exploiting local communities, and undermining governance.
Malaysia has emerged as a hub for manufacturing key components of electric vehicle (EV) batteries –

Migrant workers & debt bondage in Malaysia’s EV battery supply chain

August 5, 2025
Malaysia has emerged as a hub for manufacturing key components of electric vehicle (EV) batteries – such as copper foils, battery separators, and other cell parts – serving major global battery makers.

Hidden links in the global steel supply chain

July 29, 2025
Steel is the backbone of modern infrastructure, but behind its strength lies a sad truth: the raw materials that feed the global steel industry are often extracted and processed in conditions that exploit the most vulnerable.

Labor exploitation in EU agriculture: A persistent challenge

July 22, 2025
In July 2025, a French court in Châlons-en-Champagne delivered a landmark ruling in a case that drew attention far beyond the borders of France. Three employees of a labor-supply firm called Anavim were convicted of human trafficking in connection with the exploitation of dozens of seasonal workers.

See the truth about your relationships

Don't let hidden risks become costly surprises.


Whether you need rapid screening, comprehensive investigation, systemic solutions or just the data, we'll assess your needs and recommend the right approach from our platform, services, or our solutions partners.


Schedule your discovery call today.

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