Intelligence Services

Corporate intelligence and risk review services

HEIMDALL helps clients make decisions before transactions, hiring, partnerships or access to sensitive information.

Corporate Intelligence

Counterparty, ownership, litigation, reputation and sanctions risk review.

Candidate screening for sensitive positions, conflicts of interest and reputational signals.

Actual control, nominee ownership, hidden links and corporate conflicts.

Compliance review for clients, counterparties and transactions.

Enhanced due diligence for transactions, partners, assets and cross-border structures.

Monthly intelligence support for counterparties, candidates, suppliers and corporate risks.