Creating transparency to eliminate modern slavery

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.

See and eliminate modern slavery from your customer and supplier relationships

Compliance is not our mission; transparency is our mission. Our ability to collect data from the ground-up, creating unique datasets at scale is also what sets us apart. These unique, scalable datasets, when combined with our solutions, deliver the business and relationship transparency needed to identify and eliminate modern slavery in all its forms.

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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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.

Risk Signal


Risk signal for reputation and relationships

Learn More

Risk Solve


A definitive risk rating for 

exposure to modern slavery

Learn More

Risk Monitor


Map + monitor relationships 

for exposure to modern slavery

Learn more

Unique, scalable data

Unique datasets built for combatting modern slavery across specific supplier and customer networks.


  • Clearly see how businesses and individuals are exposed to modern slavery
  • 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

Tracing Copper’s Human Risks: A Zambia Case Study

June 24, 2025
The copper wiring and components powering our modern world carry a hidden human cost. From the mines of Zambia and the DRC to processing plants in China’s Xinjiang region and even the locked-down mining sites of North Korea, vulnerable workers – including children – have been exploited at various stages of copper production.

A viral chocolate sensation with unseen costs - Part 1

June 17, 2025
What began as a local dessert in Dubai quickly spiraled into a global sensation. The Dubai chocolate bar, a pistachio- and knafeh-filled confection created by FIX Dessert Chocolatier, achieved viral fame across TikTok and Instagram in 2023 and 2024. However, behind luxury chocolate products, cocoa sourcing concerns and opaque global supply chain practices still lurk. From small artisan creators in Dubai to multinational chocolate conglomerates, few brands can confidently say their chocolate is free of human rights violations.

Child labor and illegal gold mining in Ghana

June 10, 2025
Ghana is Africa’s largest gold producer and has a substantial artisanal and small-scale mining (ASM) sector alongside large-scale industrial mines. In Ghana’s ASM sector - locally called galamsey - child labor is a documented problem. Thousands of children, often between the ages of 10 and 17, work in unlicensed gold mines across the country.

Factories of exploitation: forced labor in global manufacturing

June 3, 2025
Forced labor in manufacturing has become one of the most pressing human rights issues of the past decade. Around the world, tens of millions of people are trapped in factories, workshops, and worksites. The International Labour Organization (ILO) estimates that forced labor generates illegal profits of about USD 150 billion per year, with manufacturing being a significant contributor.

The Human Impact of Cobalt Sourcing

May 27, 2025
Human rights investigations estimate that at least 25,000 children work in cobalt mines across the Democratic Republic of the Congo. In addition, over three-fourths of miners may be operating under forced labor conditions, involving coercion, debt bondage, or other involuntary arrangements.

Ending modern slavery

As a research and data company, Evidencity is uniquely positioned to eliminate modern slavery. We expose modern slavery in critical and material relationships and facilitate decisions for long-term, systemic impact for positive change.


Work with us. End modern slavery.

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