International Intelligence

OFAC and sanctions exposure screening

HEIMDALL reviews direct and indirect sanctions exposure, including OFAC-related risk indicators, ownership links and high-risk counterparties.

Risk Intelligence Scope

OFAC and sanctions list exposure screening

Ownership and control risk indicators

Enhanced due diligence for high-risk transactions

Ownership intelligence

Mapping shareholders, ultimate beneficial owners, nominee structures and hidden control indicators.

Screening direct and indirect exposure across sanctions, PEP, adverse media and high-risk networks.

Concise analytical output for onboarding, transactions, hiring, procurement and risk committees.

Methodology

Initial intelligence collection

Ownership and exposure mapping

Risk scoring and analyst review

Executive summary and recommendations