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 Traditional methodology is opaque and outdated.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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Scalable data reveals future risk, today.

Tested, proprietary datasets provides early warning and a risk score for subjects across emerging markets and vulnerable economic sectors—ready for integration into existing systems.


  • 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

  • Historic Data +

    Historic data is the starting point, with scans for:

    • Sanctions, Watchlists, Debarments
    • National Political Exposure
    • Criminal association
    • Adverse Media 

  • People +

    Local researchers begin with Historic Data to unearth new subjects, deepening discovery and capturing additional relationships and potential exposure. Research teams also 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

Africa’s Gas and LNG: a Mozambique case study

September 2, 2025
Europe’s gas portfolios have been rewired since 2022. The International Energy Agency expects Europe’s LNG imports to hit a record in 2025 as pipeline flows from Russia keep shrinking, cementing LNG’s role in diversification strategies for the rest of the decade. Within this context, Africa appears as a valuable partner. Algeria is the continent’s largest natural-gas producer based on 2024 output, while Nigeria holds the biggest proven reserves. At the same time, Egypt, Senegal, Mauritania and Mozambique add flexible seaborne volumes that can swing between Atlantic and Asian basins.

Brazil’s tantalum test: Viable alternative or risky bet?

August 26, 2025
Brazil is increasingly touted as a cornerstone of the global critical minerals trade. Long known for iron ore and niobium, the country is now seeking to expand its role in supplying the minerals that power the energy transition and high-tech industries, attracting international interest.

How Russian companies circumvent sanctions through Turkey and the UAE

August 19, 2025
Russia remains under heavy sanctions from the U.S., EU, and other allies because of its invasion of Ukraine. These measures aim to cut Moscow off from the advanced technology and equipment it needs to sustain its defense and industrial base. Yet Russian companies continue to source critical goods by moving them through third countries.

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.

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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