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Know the Risk Before You Sign, Hire, or Invest

Beady's risk management software turns hundreds of millions of public sources into critical, source-verified signals — for due diligence, onboarding, and ongoing monitoring, in any industry.
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Cut 95% of the Noise — See Only the Risk That Matters

Most screening tools generate enormous volumes of hits, and the large majority are noise: name matches on the wrong person, stale flags, positive news, irrelevant chatter. Industry false-positive rates often exceed 90%, so your team spends most of its day clearing junk instead of investigating real risk — expensive, exhausting, and still unsure it caught the one that mattered. Beady’s AI removes roughly 95% of that noise before it ever reaches you, surfacing only critical, source-verified signals. Your analysts stop triaging false alarms and start spending their time where the actual exposure is.

Catch Risks the Day They Appear — Not at the Next Review

Most teams screen a client, vendor, or partner at onboarding, then revisit on a schedule — annually, or by risk tier. But risk doesn’t wait for the review cycle. An entity gets sanctioned, indicted, or hits adverse media the week after you cleared it, and you don’t find out until the next periodic check — or until a regulator or journalist finds it first. That gap between when a risk appears and when you know about it is a real enforcement exposure. Beady monitors every entity daily, so emerging risks reach you within hours, not at the next quarterly review.

Manual investigation that's slow, costly, and hard to defend

Building a risk picture by hand means stitching together sanctions lists, corporate registries, litigation records, and adverse media across disconnected sources. It’s slow, it doesn’t scale, and results vary from one analyst to the next — all under flat budgets while regulatory scope keeps expanding. Then comes the audit: every decision has to be documented and defensible. Beady produces a full report in 2–3 minutes at a fraction of traditional cost, and links every flag back to its original source — so each finding is independently verifiable and ready to stand up when a regulator asks.

Always Screen Against Today's Rules, in Every Jurisdiction

Rules never sit still. New sanctions regimes appear overnight, AML directives get updated, and every country enforces differently. A team operating across borders has to track shifting requirements in each market at once — and “we didn’t know the rule changed” is not a defense a regulator accepts. Staying current becomes a permanent, low-grade tax on the whole department. Beady refreshes sanctions data (OFAC, EU, UN, UK HMT) and legal-entity records daily across jurisdictions, so every screen reflects today’s rules rather than last quarter’s — without your team chasing each change by hand.

Uncover the People Behind Every Company

A company can look clean on paper while the real risk sits with the people controlling it. Shell structures, nested ownership, and hidden connections let a sanctioned owner, disqualified officer, or connected party stay out of view — and clearing the corporate shell isn’t the same as clearing the humans behind it. Untangling ownership by hand across registries is slow and often inconclusive. Beady’s Legal Entities Watch searches across 200M+ companies and associated officers worldwide, surfacing the individuals tied to an entity so you screen who you’re actually dealing with, not just the name on the paperwork.

01 Brand Protection That Hunts Impersonators Down
Detect social media accounts that copy your brand’s name, logo, or messaging to impersonate you. Spot fake profiles early, before they phish your customers, deceive partners or investors, or damage your reputation, and act fast to protect your identity.
02 KYC That Knows Exactly Who You're Letting In
Verify the individuals you onboard, from customers to clients to counterparties, against sanctions lists, adverse media, criminal registries, and legal records. Confirm who you’re dealing with in minutes, with every finding linked to its source, keeping onboarding fast and defensible.
03 KYB That Unmasks the Company Behind the Name
Verify companies before you engage them, searching 200M+ legal entities and associated officers worldwide. Check corporate status, ownership, sanctions exposure, and legal history in one place, so you clear the business and the people behind it, not just the name.
04 Individuals Watch: Never Let a High-Risk Name Slip Past
Monitor specific people, from founders and officers to beneficial owners and key personnel, against sanctions lists, most-wanted and crime registries, adverse media, and legal records. Alerts fire the moment a watched person’s risk profile changes, every signal traceable to source.

Built for Every Kind of Company

Every company deals with someone it can’t fully see. Beady screens partners, clients, suppliers, and hires, whatever your size or sector.
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For Fintechs & crypto firms
Onboard users and counterparties at speed while screening them against sanctions, fraud, and adverse media — and keep your companies, founders, and partners monitored continuously.
For Venture Funds
Vet founders before you sign the term sheet, then monitor your entire portfolio daily for sanctions, litigation, fraud, and reputational red flags.
For Investment Companies
Keep every holding under continuous review, surfacing sanctions hits, lawsuits, and adverse news across your portfolio within hours rather than at the next quarterly cycle.
For HR departments
Screen executives, candidates, and contractors against public records, sanctions, and adverse media before you hire, catching integrity risks a standard background check misses.
For Compliance departments
Automate sanctions and adverse-media monitoring, cut false positives by up to 95%, and attach source-linked evidence to every decision for audit-ready records.
For Law firms
Run fast, defensible due diligence for M&A, client onboarding, and litigation support, with every finding traceable back to its original public source.
For Financial institutions
Meet KYC, KYB, and sanctions obligations at scale, with continuous monitoring that flags emerging risk across customers and counterparties the day it appears.
For Regulated industries
Meet sector-specific compliance demands, from iGaming to insurance to healthcare, with sanctions, adverse-media, and background screening tuned to your regulatory obligations.
For Large corporates
Screen suppliers, vendors, partners, and acquisition targets across the enterprise, protecting the business from third-party, sanctions, and reputational exposure at scale.

360° Risk Signal Detection

Powered by 1,000+ data sources, our platform surfaces historical, static, and real-time threats — so you can neutralize risks before they impact your business.
Portfolio Sanctions Watch

This feature provides automated, daily sanctions monitoring for every entity within your investment portfolio. It cross-references your holdings against major international sanctions lists (e.g., OFAC, EU, UN, UK HMT) in real-time.

The system immediately alerts you when a portfolio company or its officers appear on any restricted list, enabling proactive risk mitigation and regulatory compliance.

Legal Entities Watch

Search across legal entities and their statuses within a database comprising over 200 million companies and associated officers world-wide.

Portfolio News Watchlist

Stay focused on the most critical daily news signals and trends affecting your investment portfolio companies. Our proprietary AI algorithms filter out approximately 95% of social news noise, converting the remaining data into actionable signals.

These signals focus on identifying crime, fraud, hacks, arrests, historical legal cases, bankruptcy, regulatory actions, and any other issues that could elevate risk within your portfolio.

Social Accounts Watchlist

Proactively identify social media accounts and profiles that mimic or copy the branding, trademarks, or description of your company or any portfolio company. This capability helps detect potential fraud accounts that deliberately replicate your visual identity, logo, name variations, or messaging to deceive customers, partners, or investors.

By surfacing these impersonating accounts early, you can take swift action to mitigate reputational damage, protect your intellectual property, and reduce the risk of phishing or social engineering attacks targeting your stakeholders.

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Set Once. Monitor Daily

Choose the right verification for your workflow: fast, one-time checks for pre-investment due diligence — or continuous monitoring for portfolio companies.

One-time Screening

A fast, initial screening of a company to identify its presence on sanctions lists, legal databases, critical news sources, and other risk-related registries.

This screening is essential for the rapid verification of potential investment targets or future business partners, enabling you to quickly assess red flags before committing to deeper due diligence.

Ongoing Monitoring

Ongoing monitoring involves multiple daily screenings to ensure continuous oversight of portfolio companies. Unlike traditional due diligence, which is limited to onboarding and periodic reviews such as QBRs, monthly, or semi-annual assessments, our system delivers daily risk intelligence.

By aggregating data from over 100 sources, we keep you updated on any changes, red flags, or emerging risks in portfolio companies—without waiting for the next review cycle.

Our solutions works across different industries

One platform, every industry. Screen partners, suppliers, clients, and hires against sanctions, legal records, and adverse media wherever you operate.
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Software & Technology
Vet investors, acquirers, enterprise customers, and partners before you commit, and keep them monitored through fundraising, M&A, and every high-stakes deal.
Finance and Insurance
Meet KYC, KYB, sanctions, and AML obligations with continuous monitoring that flags risk across clients, policyholders, and counterparties the day it emerges.
Supply chain
Screen every supplier and vendor for sanctions, forced-labour, and reputational exposure across your tiers, before onboarding and continuously throughout the relationship.
Government
Vet contractors, grant recipients, and procurement partners against sanctions, legal records, and adverse media, with source-linked evidence for full public accountability.
Law Enforcement
Accelerate investigations with source-verified searches across 200M+ entities, international most-wanted and crime lists, sanctions, legal records, and social media in one place.
Human Resources
Screen executives, candidates, and contractors against public records, sanctions, and adverse media before hiring, catching integrity risks a standard background check misses.
Healthcare
Screen providers, vendors, and partners against exclusion lists, licence actions, sanctions, and adverse media, protecting patients and your regulatory standing.
Trading
Verify counterparties and trading partners in minutes against sanctions and adverse media, spotting exposure before positions are taken rather than after.
iGaming
Onboard players and partners with fast KYC, sanctions, PEP, and adverse-media screening, meeting AML and jurisdictional obligations without adding friction.
Energy & Utilities
Screen partners, contractors, and joint-venture counterparties for sanctions exposure, legal history, and reputational risk across every market you operate in.
Manufacturing
Vet suppliers, distributors, and partners across markets for sanctions, legal, and reputational risk, keeping your supply and distribution networks clean.
Media & Telecom
Vet advertisers, talent, guests, and partners against reputational and legal red flags, and detect impersonator accounts targeting your brand and audience.
Retail
Screen suppliers, franchisees, and brand endorsers for reputational and sanctions risk, and catch fake accounts impersonating your brand to deceive customers.

Clear Intelligence, Built for Your Workflow

Trace every signal to its source, generate compliance-ready reports, and integrate risk data directly into your team’s existing processes.
Social Signals Monitoring
The system also provides rapid social news monitoring. In many cases, critical risk signals emerge on social media sources hours or even days before they appear in global news outlets.

The speed of this early detection can vary depending on the type of business being monitored—some industries generate faster social chatter than others. However, this social news capability is implemented across all types of companies in your portfolio, ensuring you receive the earliest possible warnings regardless of sector.
Messenger Integration for Daily Risk Alerts
We provide seamless integration with major messaging platforms such as Telegram to deliver daily notifications about the most critical signals identified through ongoing monitoring of your investment portfolio. This eliminates the need to log into the portal every day. Instead, you can simply review concise daily reports directly on your phone. Should you need more detailed information or supporting evidence, you can easily sign in to the portal to explore the full context behind any alert.
Quality Of The Data Provided
Our system is designed exclusively to process publicly available data. All data sources are updated daily, with changes reflected as soon as they are identified on our end. Every signal generated by the system includes a direct source link to the original data on the internet. Importantly, we guarantee that our AI modules do not invent or hallucinate content. Each signal can be independently verified by consulting its original data source or public database, ensuring full transparency and traceability.
Report Consolidation
The system allows you to bookmark individual risk signals, enabling you to build task-specific or problem-focused reports. These reports can be easily shared with other team members, such as due diligence analysts, the compliance team, the manager responsible for interviews, or any other stakeholder involved in the decision-making process.

This feature streamlines communication and ensures that everyone has access to the same curated set of critical signals without needing to navigate the platform independently.

At least one identified critical signal can save up to 1-2 millions of USD

200+ M
legal entities and officers
More than 100K
news sources
More than 100
specialized sources
10+ most wanted and crime world-wide lists
95% of noise removed from results (mismatch, positive news, etc.)
One-time report in
2-3 minutes
84% decrease in hours spent on evidence collection
91% improved stakeholder visibility into risks

How it works

A step-by-step explanation of how raw data becomes verified, actionable insights for your decision-making process.
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Step 1
Adding Entity
Enter the entity’s legal name, trade name, or brand to begin screening.
Step 2
Screening
The system will begin screening automatically, collecting and transferring signals to the next step.
Step 3
Signal Processing
Filter, match, classify, summarize, and analyze the received signals to identify the critical ones.
Step 4
Adding to entity report
Add them to the client report, identifying severity and importance. Notify the client about the news signals.
step 5
Share report
Examine the signals and determine which are relevant to your current task.

Frequently
Asked Questions

What is Beady AI, and what does it do?
Beady AI is a risk intelligence and management solution. It continuously screens the companies and people you deal with against 1,000+ public data sources — global sanctions lists, a database of 200M+ legal entities and officers, adverse news, international most-wanted and crime registries, and social media. Its AI removes about 95% of the noise and surfaces only critical, source-verified signals, so your team acts on facts instead of raw data.
Any organization that needs to know who it’s doing business with. That includes compliance and risk teams, investors and funds, financial institutions and insurers, law firms, iGaming operators, and procurement, supply-chain, and partnerships teams across industries like technology, healthcare, energy, manufacturing, retail, and trading. If you onboard, invest in, or work alongside companies or individuals — and a hidden risk would cost you — Beady fits your workflow.
KYC (Know Your Customer) is about verifying individuals; KYB (Know Your Business) is about verifying companies, their structures, and the people behind them. Beady supports both: you can run a person or an entity through sanctions, legal, adverse-media, and background checks in one place — whether it’s a customer, a counterparty, a supplier, or a founder. Every check can be a one-time screening or kept under continuous monitoring.
It does. The same screening that vets a company can vet a person — useful before hiring executives, board members, or anyone in a sensitive role. Beady checks candidates and key personnel against public records, sanctions lists, adverse media, and crime registries, flagging integrity or reputational risks a standard background check often misses. It applies equally to third-party contractors and vendors, not just employees.
One-time screening is a fast, initial check — ideal for pre-deal or pre-hire verification. Ongoing monitoring runs multiple screenings every day, so a new sanction, lawsuit, arrest, fraud signal, or impersonator account reaches you within hours rather than at the next quarterly or annual review. Traditional due diligence is a snapshot; ongoing monitoring keeps that picture current.
Faster, more affordable, and more transparent. Legacy vendors deliver static reports in days or weeks at premium prices; Beady produces a report in 2–3 minutes and runs continuous daily monitoring at a fraction of the cost. It aggregates 1,000+ sources, filters out roughly 95% of irrelevant hits, and links every signal to its origin — no black-box scoring, no hallucinated content, full traceability.
Beady processes only publicly available data — 100K+ news sources, 100+ specialized registries, 10+ international most-wanted and crime lists, and the major sanctions databases (OFAC, EU, UN, UK HMT). Sources are updated daily, and every signal carries a direct link to its original source so anyone on your team can verify it independently. The AI summarizes and classifies; it never invents.
Most teams go live the same day — accounts are provisioned right after signing, with no multi-month rollout. For organizations with strict confidentiality or data-residency requirements, Beady can also be deployed on-premise inside your own intranet or private cloud, so your data never leaves your perimeter. Either way you get the full engine, daily updates, and source-verified signals, with the team handling setup and integration.

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