HEIMDALL Methodology

A methodology that turns signals into executive conclusions

HEIMDALL uses a structured approach: sources, relationships, facts, risk model, analyst review and decision-ready reporting.

Data collection

Registries, litigation, sanctions, adverse media, corporate links.

Matching people, companies, addresses, directors and jurisdictions.

Risk score across ownership, litigation, sanctions, reputation and conflicts.

Human review to filter false positives and weak signals.

Executive summary, facts, red flags and recommendation.