Unique Data

Future risk, revealed today


Traditional screening catches yesterday's risks. Evidencity identifies future threats based on historical data. We uncover unknown subjects and assess risk—delivering you early warning intelligence that conventional databases miss.

Data focused on the present and future

We build unique datasets from an initial list of subjects provided by the customer or by our team, featuring:


Pre-Sanctioned Intelligence

Discover entities and individuals connected to sanctioned subjects before formal designation, providing early warning.


Criminal Network Intelligence

Discover criminal structures, leadership hierarchies, operational networks, and organizational relationships across transnational crime groups.

Political Risk & Facilitation Intelligence

Discover political fixers, facilitators, corrupt officials, powerbrokers and influence peddlers who enable illicit activities through government connections and regulatory manipulation.


Human Rights Intelligence

Discover forced labor networks, sex trafficking operations, migrant exploitation, and other human rights abuses with particular emphasis on modern slavery.


"Safe" is important too

Discover where it's safer. Low-risk, or "safe" subjects are just as important as ‘dangerous’ ones. Our RiskScore tells you where the risks are, and where they're not.

RiskScore for Every Subject

We assess risk for every subject so you know who to avoid and who is safe to work with.

Provenance Transparency

We have nearly a decade of managing and cataloging local, primary sources of data. You will know the source of all our data because we do.


Bespoke + Scale

Our core data schema is fixed, but we can customize for you. And we can scale with you.

Simple + Flexible Pricing

We price for simplicity and flexibility. You only pay for what you need. Annual subscriptions with quarterly updates.

Straight Forward Delivery

We enable access to our data via flat file and SFTP transfer.

Expanding Catalogue

We update our catalogue quarterly as our datasets grow, and as we expand coverage to new countries and economic sectors.

LATEST ARTICLES

Hidden links in the global steel supply chain

July 29, 2025
Steel is the backbone of modern infrastructure, but behind its strength lies a sad truth: the raw materials that feed the global steel industry are often extracted and processed in conditions that exploit the most vulnerable.

China & Indonesia’s forced labor-stricken nickel parks

July 8, 2025
By 2022, Indonesia was producing nearly half of the world’s nickel ore—far surpassing other suppliers—and is projected to maintain this lead through 2030. While the country's output has become indispensable to global industry, its growth has come at a steep human cost.

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.

Explore

Evidencity insights

Explore recent articles written by the Evidencity team researching global issues in the context of eliminating modern slavery, transparency and data.

Read More Articles

TRUTHKEEPER

The automation advantage

TruthKeeper is designed to automate complex business assurance processes and impact your bottom line by meeting up to 80% of your
de-risking efforts.

TruthKeeper is designed to automate complex business assurance processes and impact your bottom line by meeting up to 80% of your de-risking efforts.

SPEED

Equal to over 33,000 hours of productivity per 100,000 files.

CONFIDENCE

Your compliance team can give more attention to high-risk subjects.

PROGRESS

Where there was a compliance bottle neck, there is now room for progress, growth, and development.