Choose the review for the actual risk
We do not sell abstract file extracts. We match the review format to the decision: pay, hire, sign, acquire, partner or stop.
Corporate Intelligence
Counterparty, ownership, litigation, reputation and sanctions risk review.
Best for: before a contract, advance payment, payment deferral or partnership
China Supplier Verification
Manufacturer, trading company, bank details, website, documents and shell indicators.
Best for: before advance payment, first shipment or supplier replacement
Security Outsourcing
External security perimeter for companies without an internal department: reviews, monitoring, confidential tasks and information security.
Best for: when a company needs to replace or reinforce security without hiring a department
Internal Investigations
Corporate investigations for fraud, collusion, leaks, conflicts of interest and internal process violations within a lawful framework.
Best for: when there is suspected internal fraud, leakage, collusion or process abuse
Household Staff Check
Nannies, caregivers, drivers, housekeepers, gardeners, guards and assistants before access to home, children and property.
Best for: when a private client hires a person with access to home, children, keys or private information
Apartment Owner Verification
Seller, litigation, debts, intermediaries, powers of attorney, pressure indicators and transaction challenge risk.
Best for: before an advance, deposit, settlement or real estate purchase agreement
Car Owner Verification
Vehicle seller, debts, litigation, intermediaries, powers of attorney, disputed ownership and fraud indicators.
Best for: before paying for a vehicle, sending a deposit or dealing through an intermediary
Background Check
Candidate screening for sensitive positions, conflicts of interest and reputational signals.
Best for: CFO, procurement, security, sales, access to money and data
Beneficial Ownership Review
Actual control, nominee ownership, hidden links and corporate conflicts.
Best for: when formal ownership does not explain practical control
AML / KYC
Compliance review for clients, counterparties and transactions.
Best for: sanctions, PEP, payment route, compliance and reputation
Due Diligence
Enhanced due diligence for transactions, partners, assets and cross-border structures.
Best for: stake acquisition, investment, M&A and major partnerships
Business Support
Monthly intelligence support for counterparties, candidates, suppliers and corporate risks.
Best for: recurring reviews, procurement, hiring flow and risk monitoring
Three working review modes
Screening
Fast initial risk conclusion on a review object.
Enhanced report
Deeper review with risk logic and recommendations.
Support
Ongoing review perimeter for business operations.
When screening is more than a formality
Transaction or acquisition
Ownership structure, litigation history, hidden links and red flags before signing.
Supplier or contractor
Shell-company indicators, related-party risks, sanctions exposure and payment risk.
Sensitive hire
Reputation, conflicts of interest, financial pressure and links to competitors or suppliers.
Foreign company
Cross-border review, beneficial owners, local registries, adverse media and compliance signals.
A risk decision, not just a file extract
A HEIMDALL report shows not only what was found, but what it means for the deal, hire, supplier approval or partnership.
Example assignments
Need a review today?
Leave a contact and briefly describe the object. We will respond with the recommended format and timing.