Every company and person on your watchlist is rescreened throughout the day, not once a quarter. A designation added overnight reaches the right person before the working day starts in Dubai.
No black-box scoring. Anyone on your team can open the original record.
Sanctions, media, courts, registries and owners in one report your committee can actually read.
See who really controls a company and screen the people behind it, not only the name on paper.
Web access within a day. API and MCP the same day, so your systems and AI agents can query Beady directly.
One search covers all of them, and every entity stays under watch.
The database grows with every screening and every new source.
Checked in one search and kept under watch.
Local registries, lists and media sit next to the global ones.
We add sources for the jurisdictions you need.
UAE, UN, international and national lists.
Politically exposed persons and state-owned companies.
Global watchlists and regulator warnings.
International and national law enforcement lists.
Court records and enforcement actions.
Registries, directors, owners and UBOs.
Global news, filtered for risk.
Major networks and messengers, with fake accounts flagged.
How Beady compares with the two approaches most compliance teams in the UAE use today.
This feature gives you automated daily sanctions monitoring for every entity in your investment portfolio. It checks your holdings against the UAE Local Terrorist List and the major international sanctions lists, such as the UN, OFAC, the EU and UK HMT, in real time.
You get an alert straight away when a portfolio company or one of its officers appears on a restricted list. That lets you act early and stay compliant, which matters in the UAE, where a new designation has to be acted on without delay.
Search legal entities and their status in a database of more than 200 million companies and their officers worldwide.
Focus on the daily news signals and trends that really matter for your portfolio companies. Our own AI algorithms filter out about 95% of social and news noise and turn what’s left into signals you can act on.
These signals look for crime, fraud, hacks, arrests, past legal cases, bankruptcy, regulatory action and any other issue that could raise the risk in your portfolio.
Find social media accounts and profiles that imitate or copy the branding, trademarks or description of your company or any of your portfolio companies. It helps catch fraudulent accounts that deliberately copy your visual identity, logo, name variations or messaging to fool customers, partners or investors.
When these fake accounts are found early, you can act quickly to limit the damage to your reputation, protect your intellectual property and lower the risk of phishing or social engineering attacks on your stakeholders.
A quick first screening of a company to see whether it appears on sanctions lists, in legal databases, in critical news or in other risk-related registries.
It’s how you quickly check a potential investment or a future business partner and spot red flags before you commit to deeper due diligence.
Ongoing monitoring means several screenings a day, and your portfolio companies are always covered. Traditional due diligence happens at onboarding and then at periodic reviews, whether that’s quarterly business reviews, monthly or every six months. Our system gives you risk intelligence every day.
We pull data from more than 100,000 sources and keep you updated on any change, red flag or new risk in your portfolio companies, without waiting for the next review.
