Technology for Transparency 

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.

We facilitate transparency with on demand data scans, unique datasets, and customized software.

Transparency is not a trend. It is a requirement for ethical business practice, demanded by consumers and enforced by regulatory bodies.


For Evidencity, transparency is a default. We support banking financial institutions and multinational corporations that want to achieve greater levels of understanding and awareness about the people and companies they work with.

Actionable research and data on demand

Evidencity solutions leverage our people and data methodology, combining data produced by local researchers with big data.


The result is transparency. Transparency that eliminates bad actors hidden within or adjacent to vital business relationships.

  • TruthSeeker

    TruthSeeker is a free to join, pay-as-you-go SaaS platform that helps you discover risk in reputation and relationships, and confirm identity for individuals and companies, worldwide.

    → Get Access

  • TruthExplorer

    TruthExplorer is a service that produces data visualization and analysis of the most challenging relationship networks vital for business operations.

    → Start Exploring

  • TruthKeeper

    Acustomizable software solution designed to automate customer and supplier compliance.

    → Automate Now

Actionable research and data on demand

Evidencity solutions leverage our people and data methodology, combining data produced by local researchers with big data.


The result is transparency. Transparency that eliminates bad actors hidden within or adjacent to vital business relationships.

  • TruthSeeker

    TruthSeeker is a free to join, pay-as-you-go SaaS platform that helps you discover risk in reputation and relationships, and confirm identity for individuals and companies, worldwide.

    → Get Access

  • TruthExplorer

    TruthExplorer is a service that produces data visualization and analysis of the most challenging relationship networks vital for business operations.

    → Start Exploring

  • TruthKeeper

    TruthKeeper is a customizable software solution designed to automate customer and supplier compliance.

    → Automate Now
CASE STUDY

  • TruthExplorer

    Forced labor in Ecuador

    Read the Report
USE CASE

  • Unique Datasets

    Turkey Illicit Network Index

    Explore the network
LATEST REPORTS

US Sanctions Gazprombank Financial Network

December 4, 2024
The US has moved to nearly completely isolate the Russian financial system, forcing the global banking world to make a zero-sum choice.

Tamaulipas Illicit Network Index

November 8, 2024
One aspect of the cross-border activity often goes overlooked : the Cartel del Golfo and Cartel del Noreste control human and sex trafficking routes to the United States—often with the complicity of Mexican authorities.

Leveraging Unique Datasets for Next Generation Compliance Programs

By Samuel Logan • October 11, 2024
There are spaces where some of the world’s largest companies must operate shoulder to shoulder with bad actors, known and not.

Evidencity Announces Launch of TruthSeeker, a Revolutionary Open Source Research Platform

October 1, 2024
Annapolis, MARYLAND -- (October 1, 2024) – Evidencity , a tech-enabled service that helps you see what you cannot see about people and companies in emerging markets, announced the launch of TruthSeeker , a new SaaS platform designed to streamline and enhance open source research for professionals in risk, compliance and investigative sectors. Free to join, and with a pay-as-you-go model,TruthSeeker offers an affordable, flexible and transparent approach for discovering reputation and relationship risk, and confirming identity for individuals and companies, worldwide.

The fragmented political landscape of the DRC

July 16, 2024
The DRC has a deeply fragmented political landscape characterized by numerous political parties and armed groups - a legacy of decades of conflict and colonization. This fragmentation is rooted in the country's ethnic diversity and the lack of a strong central authority and institutions.

There is more you need to know about your customer-supplier relationships

There is more you need to know about your customer-supplier relationships

There is more you need to know about your customer-supplier relationships

Not knowing the truth about the relationships that support and provide for your business has dire financial and reputational consequences.


You can discover what you don't know and take action.

Achieve transparency on demand.

Eliminate illicit activity from customer and supplier relationships.

Automate compliance processes.

Schedule Discovery Call

Not knowing the truth about the relationships that support and provide for your business has dire financial and reputational consequences.


You can discover what you don't know and
take action.

Achieve transparency on demand.

Eliminate illicit activity from customer and supplier relationships.

Automate compliance processes.

Schedule Discovery Call
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