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Evidencity

1 known investors

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Evidencity conducts source-level research across 80+ jurisdictions to identify criminal networks, pre-sanctioned entities, political facilitators, and forced labor operations before they surface in conventional risk databases. It combines historic watchlist/sanctions data, local in-language researchers, and RAG-based AI monitoring to surface hidden compliance and third-party risk for screening and due-diligence teams.

Investors · 1

Frequently asked questions

What does Evidencity do?
Evidencity conducts source-level research across 80+ jurisdictions to identify criminal networks, pre-sanctioned entities, political facilitators, and forced labor operations before they surface in conventional risk databases. It combines historic watchlist/sanctions data, local in-language researchers, and RAG-based AI monitoring to surface hidden compliance and third-party risk for screening and due-diligence teams.
Who are Evidencity's investors?
Evidencity's investors include Eagle Venture.