Intelligence Methodology

HEIMDALL methodology

We verify not only facts, but the relationships between them. The goal is to produce decision-grade intelligence, not a disconnected data dump.

Collection

Initial collection of open-source data, corporate traces and source identifiers.

Relationship mapping: owners, directors, connected parties, entities and jurisdictions.

Sanctions, PEP, litigation, adverse media and reputation signal screening.

Risk assessment and separation of critical signals from background noise.

Analytical validation of links, logic and practical decision relevance.

Final report with conclusions, risks and practical recommendations.