Discover risk in reputation and relationships, and confirm identity for individuals and companies with TruthSeeker.
Transparent Data
TruthSeeker. Where Data Meets Discovery
Truthseeker should've been my starting point for the search, not Google."
- Director of Research for Boutique Strategic Advisory business
TRUTHSEEKER
As a foundational Evidencity solution, TruthSeeker is self-service for individuals needing and relying on data to inform important analysis and
business decisions.
Free to join, pay-as-you-go or monthly invoicing for bulk scans
Access via web app for one-off scans or via API for high volume subject scans
Evidencity's network of individuals around the globe, collecting insights at a local level
TRUTHSEEKER
As a foundational Evidencity solution, TruthSeeker is free to join, pay-as-you-go self-directed research for individuals needing and relying on data to inform important analysis and business decisions.
Free to join, pay-as-you-go or monthly invoicing for bulk scans
Access via web app for one-off or bulk scans
Evidencity's network of individuals around the globe, collecting insights at a local level
TRUTHSEEKER
As a foundational Evidencity solution, TruthSeeker is self-service for individuals needing and relying on data to inform important analysis and business decisions.
Free to join, pay-as-you-go or monthly invoicing for bulk scans
Access via web app for one-off scans or via API for high volume subject scans
Evidencity's network of individuals around the globe, collecting insights at a local level
current and up coming
TruthSeeker meets industry expectations for sanctions, criminal watch list and political exposure scans. Our unique datasets take you beyond this critical first step into deeper transparency for illicit networks and local political exposure.
Coming fall '24.
Evidencity signals risk for you. Our proprietary algorithm unifies all results to present you with a signal for risk, enabling quick de-risking decisions.
AI-driven natural language processing technology (NLP) for adverse media scans to improve accuracy and depth of search. Scans begin the moment you submit the order and are not based on pre-cached information.
Evidencity takes you past the scan to in-language desktop research. For an additional fee, the Evidencity Research Operations team will conduct research to verify identity and dig deeper into subject reputation and relationships. Fee charged to CC is USD575. Five business days to return a completed profile.
1. Identity Verification
Existence, background, online presence, sources of wealth
2. Reputation
Illicit networks, sanctions, regulatory enforcement, other red flags
3. Relationships
Family, personal and business relationships that may expose to risk
As of 2021, Evidencity, Inc. is SOC 2 compliant (Third Party Auditor: LBMC @ https://www.lbmc.com ).
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