HEIMDALL
SEO cluster for risk review services
Structured HEIMDALL service directions for search traffic, advertising and specific client needs.
Counterparty checks
Hidden owners, litigation, sanctions, reputation.
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Candidate screening
Biography, conflicts of interest, reputation signals.
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Sanctions screening
Direct and indirect exposure to restricted parties.
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Vendor screening
Payment discipline, litigation history, conflict signals.
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Executive screening
Review of executives and sensitive positions.
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Foreign companies
Data across jurisdictions and registries.
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Trust Architecture
Confidentiality built into the process
NDA on request
Sensitive information can be handled under NDA.
Restricted access
Materials are limited to involved analysts.
Analyst review
Human review before delivery.
Decision report
Facts, red flags and recommendation.
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