Choose the review for the actual risk
We do not sell abstract file extracts. We match the review format to the decision: pay, hire, sign, acquire, partner or stop.
Corporate Intelligence
Counterparty, ownership, litigation, reputation and sanctions risk review.
Best for: before a contract, advance payment, payment deferral or partnership
China Supplier Verification
Manufacturer, trading company, bank details, website, documents and shell indicators.
Best for: before advance payment, first shipment or supplier replacement
Background Check
Candidate screening for sensitive positions, conflicts of interest and reputational signals.
Best for: CFO, procurement, security, sales, access to money and data
Beneficial Ownership Review
Actual control, nominee ownership, hidden links and corporate conflicts.
Best for: when formal ownership does not explain practical control
AML / KYC
Compliance review for clients, counterparties and transactions.
Best for: sanctions, PEP, payment route, compliance and reputation
Due Diligence
Enhanced due diligence for transactions, partners, assets and cross-border structures.
Best for: stake acquisition, investment, M&A and major partnerships
Business Support
Monthly intelligence support for counterparties, candidates, suppliers and corporate risks.
Best for: recurring reviews, procurement, hiring flow and risk monitoring
Three working review modes
Screening
Fast initial risk conclusion on a review object.
Enhanced report
Deeper review with risk logic and recommendations.
Support
Ongoing review perimeter for business operations.
When screening is more than a formality
Transaction or acquisition
Ownership structure, litigation history, hidden links and red flags before signing.
Supplier or contractor
Shell-company indicators, related-party risks, sanctions exposure and payment risk.
Sensitive hire
Reputation, conflicts of interest, financial pressure and links to competitors or suppliers.
Foreign company
Cross-border review, beneficial owners, local registries, adverse media and compliance signals.
A risk decision, not just a file extract
A HEIMDALL report shows not only what was found, but what it means for the deal, hire, supplier approval or partnership.
Example assignments
Need a review today?
Leave a contact and briefly describe the object. We will respond with the recommended format and timing.