International Intelligence
Ultimate beneficial ownership verification
HEIMDALL identifies ultimate beneficial ownership indicators, nominee structures, hidden control patterns and corporate networks behind companies and transactions.
Risk Intelligence Scope
Ultimate beneficial owner mapping
Nominee and hidden control indicators
Ownership risk report for onboarding and deals
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