International Intelligence
Sanctions screening in Dubai
HEIMDALL screens UAE counterparties, beneficial owners and transaction participants for sanctions exposure, PEP risks and indirect high-risk connections.
Risk Intelligence Scope
UAE sanctions and PEP exposure review
Beneficial ownership and connected-party analysis
Enhanced due diligence for cross-border operations
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