International Intelligence
Counterparty intelligence in Dubai
HEIMDALL conducts structured counterparty checks in the UAE, including ownership analysis, sanctions exposure, adverse media, litigation signals and hidden control indicators.
Risk Intelligence Scope
UAE company and ownership structure review
Sanctions, PEP and adverse media screening
Risk summary for onboarding, deals and procurement
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