Evidencity

Evidencity delivers deep-dive global intelligence solutions that help businesses, financial institutions, and investigators verify identities, uncover risks, and navigate complex markets. The company conducts source-level, in-language research in more than 80 jurisdictions to identify criminal networks, pre-sanctioned entities, political facilitators, and forced labor operations before they appear in conventional compliance databases. Its research engine combines historic data scans covering sanctions, watchlists, debarments, political exposure, and adverse media with a network of local experts and retrieval-augmented AI models that continuously monitor curated, jurisdiction-specific sources.

This intelligence is packaged into three products — Illicit Network Intelligence, NelsonAI, and RiskSolve — used for due diligence, fraud detection, and supply chain transparency. Published work includes mapping the global supply of tantalum and illicit network indexes for the DRC, Guatemala, Mexico, Turkey, and the UAE. By exposing the hidden intersections between black markets and global supply chains, Evidencity helps organizations eliminate exposure to bad actors and promote ethical business conduct.