International Intelligence
Ongoing business intelligence support
HEIMDALL provides ongoing intelligence support for companies that require continuous verification of counterparties, suppliers, executives and risk signals.
Risk Intelligence Scope
Monthly intelligence monitoring
Counterparty, supplier and executive checks
Risk alerts and analyst summaries
Ownership intelligence
Mapping shareholders, ultimate beneficial owners, nominee structures and hidden control indicators.
Sanctions exposure
Screening direct and indirect exposure across sanctions, PEP, adverse media and high-risk networks.
Executive decision support
Concise analytical output for onboarding, transactions, hiring, procurement and risk committees.
Methodology
Structured intelligence workflow
01
Initial intelligence collection
02
Ownership and exposure mapping
03
Risk scoring and analyst review
04
Executive summary and recommendations