Two-Tier Approach
Level I: Rapid Risk Screening
- Data scan with access to over 500 curated data sources plus API from big data providers for sanctions, watchlists, debarments, and political exposure.
- Receive a risk signal within minutes using comprehensive data screens and AI-driven adverse media analysis.
Level II: Enhanced Due Diligence Done Differently
- In-language research by local experts. Cultural context conventional tools miss.
- ID verification,
sources of wealth; sanctions checks, regulatory enforcement, adverse litigation,
illicit network exposure and other red flags; family, personal, and business relationships exposed to risk; and human rights violations or exposure.
Level I and Level II offered on the same platform
Cost Effective + Flexible
- Free to join, pay-as-you-go or monthly invoicing for bulk scans
- Access via web app for one-off or bulk risk signals
Transparent
- Access to over 500 curated data sources on one platform
- Massive data repository of 90+ million searchable records
- AI-powered intelligence for media screening
Access big data
Data supplied by industry-leading providers for sanctions, watchlists, debarments, political exposure
Risk signal in minutes
Inputs from big data
AI-driven adverse and related media
Use Cases
- Global companies operating in challenging markets
- Multinationals screening suppliers and vendors
- Investment professionals who want to move beyond a "sniff test”
- Transparency and sustainability teams
- Risk professionals who need verified information with clear sourcing
- Legal professionals supporting compliance and complex investigations
- Executives who seek ethical business success
Apply Evidencity’s investigative approach and proprietary methodology for data + research to determine exposure to unethical business practice with
predictable costs, coverage and turn around time.
RiskSignal in action
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.
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.
What began as a local dessert in Dubai quickly spiraled into a global sensation. The Dubai chocolate bar, a pistachio- and knafeh-filled confection created by FIX Dessert Chocolatier, achieved viral fame across TikTok and Instagram in 2023 and 2024. However, behind luxury chocolate products, cocoa sourcing concerns and opaque global supply chain practices still lurk. From small artisan creators in Dubai to multinational chocolate conglomerates, few brands can confidently say their chocolate is free of human rights violations.