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

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USE CASE

  • Unique Datasets

    Turkey Illicit Network Index

    Explore the network
LATEST REPORTS

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.

Forced labor abuses in Indonesia’s tuna fishing sector

May 20, 2025
Forced labor in the tuna fishing sector is a persistent concern in Indonesia, particularly involving Indonesian fishers employed on foreign-owned vessels operating in international waters. Investigations by non-governmental organizations, journalists, and legal actors have consistently revealed a pattern of abuse and exploitation tied to global seafood supply chains.

Tracing Risk in Silicon Supply Chains

May 13, 2025
Silicon is used in semiconductors powering electronics and the solar panels driving the energy transition. Extracted from quartz and refined into high-purity forms, silicon is transformed into wafers used in everything from smartphones to solar farms. But behind its revolutionizing role lies a troubling supply chain increasingly scrutinized for links to forced labor, particularly in China’s Xinjiang region.
In February 2025, the United States designated TDA a terrorist organization.

Venezuela’s Prison Gang Turned Transnational Criminal Empire

May 6, 2025
Tren de Aragua (TDA) began as a violent extortion racket in Venezuela’s Tocorón prison and has since evolved into a sprawling transnational criminal empire with deep roots in human trafficking, extortion, and organised crime across the Americas. In February 2025, the United States designated TDA a terrorist organization, highlighting the group’s growing international footprint and the severity of its activities.

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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