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

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.

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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