International Intelligence
PEP screening and exposure analysis
HEIMDALL conducts politically exposed person screening and indirect exposure analysis for onboarding, compliance, transactions and enhanced due diligence.
Risk Intelligence Scope
Direct and indirect PEP exposure review
Family, associate and connected-party indicators
Risk summary for compliance and onboarding
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