Approach

How dispersed records become usable intelligence.

Climate Probity brings together records across climate and development finance, including project information, counterparties, procurement, implementation records and credible public sources. The aim is to understand the available record in context, identify material risks and information gaps, and support better-informed decisions.

Demonstrated methods · organizational capacity expanding
The analytical journey

From dispersed records to usable intelligence.

01

Connect

Bring records from different sources into a common, comparable form.

02

Resolve

Recognize when records refer to the same project, entity, or counterparty.

03

Surface

Direct attention to gaps, inconsistencies, documented relationships, and other matters that may warrant review.

04

Review

A qualified person assesses significance, sufficiency, and proportionality.

05

Communicate

Present the evidence, conclusions, limitations and relevant next questions in a form suited to the intended use.

Stages 1 to 3 build the analytical context. Qualified review then assesses significance, sufficiency and materiality. The final output reflects the intended use, whether due diligence, monitoring, institutional decision support, research or public-interest analysis.

Three roles

One evidence base, different professional uses.

Research report and working document representing traceable public outputs
01 · Public transparency

Support institutional decisions with traceable analysis.

Project, portfolio, procurement and counterparty analysis can support due diligence, supervision, monitoring, risk prioritization and other institutional decisions.

Southeast Asian procurement team verifying delivered equipment against contract and digital records
02 · Institutional decision support

Strengthen integrity and accountability work.

Connected evidence can support preventive integrity, audit, assurance, investigation and accountability work while preserving the distinct authority of each function.

Analyst reviewing information as part of qualified human review
03 · Expert review and safeguards

Keep consequential judgments under professional control.

Review standards address evidentiary sufficiency, proportionality, conflicts, specialist competence, right of reply where appropriate, and correction.

Counterparty context

See how projects, counterparties, contracts, and records connect.

A counterparty view brings together ownership, directors, addresses, awards, project involvement, and published sanctions information. Each source record remains distinct from the reviewer’s assessment of significance.

  • What the record shows: relationships documented across project, procurement, corporate, and public records.
  • Why it matters: connected context can show where clarification, integrity review, or additional due diligence is useful.
  • Review next: a qualified reviewer assesses whether the relationship is expected, disclosed, relevant, or material.
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Published data in use

Counterparty screening using verified public sanctions records.

Climate Probity screens counterparties against a verified snapshot of the African Development Bank Group’s list of debarred entities. Each record retains its published source and retrieval date, giving reviewers a traceable starting point for identity verification and due diligence.

281records in the verified snapshot
5MDB sanctioning regimes reflected
61records with energy or power keywords
2026-07-06snapshot retrieval date, UTC

Source: African Development Bank Group, List of Debarred Entities, retrieved 6 July 2026. Individual records are not reproduced on this site.

Human judgment

Analysis focuses attention. Formal authority remains distinct.

  • Climate Probity provides evidence-based intelligence, analysis and decision support, including conclusions within the scope of its competence.
  • Qualified professionals assess context, materiality, uncertainty and the need for specialist review or institutional action.
  • Governments, regulators, investigators, auditors, adjudicative bodies and other competent institutions retain the formal authority assigned to them.
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Better decisions begin with a clearer record.

Climate Probity provides independent intelligence and analysis across climate and development finance to help users understand the record, identify material risks, and make better-informed decisions.

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