International Intelligence
Counterparty intelligence in Turkey
HEIMDALL verifies Turkish counterparties, trading partners and suppliers through corporate intelligence, adverse media analysis and risk exposure mapping.
Risk Intelligence Scope
Supplier and trading partner verification
Beneficial ownership and nominee risk review
Commercial, sanctions and reputation risk assessment
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