International Intelligence
China supplier verification
HEIMDALL verifies Chinese suppliers, manufacturers and intermediaries before procurement, distribution, import operations or long-term supply chain engagement.
Risk Intelligence Scope
Supplier identity and corporate profile review
Export, sanctions and adverse media indicators
Supply chain risk and intermediary exposure mapping
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