Data sources
HEIMDALL combines open, official, commercial and analytical sources. We do not disclose the full internal method, but we show the categories of data that support the review process.
Official registries
Corporate registrations, entity status, management changes and ownership structure records.
Litigation and debt data
Court disputes, enforcement proceedings, insolvency episodes and debt exposure indicators.
Sanctions and compliance sources
Sanctions lists, PEP signals, AML/KYC context and cross-border exposure.
Public reputation
Media, sector publications, adverse media, public conflicts and reputation signals.
Links and ownership
Connected entities, directors, beneficial owners, nominee indicators and practical control.
OSINT and analytical context
Open sources, digital traces, behavioural signals and cross-source correlation.
Sources do not replace analytical judgement. HEIMDALL's value is cross-source correlation and the translation of scattered signals into a clear risk summary for the client.
Sources are applied according to the risk category, not mechanically in the same way for every request.
Weak matches are marked as requiring review, not presented as established risk.
Reports show material risk and context without exposing the full internal search map.