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Monitor Every Third Party, With Less Noise

Enterprise-grade screening and monitoring for sanctions, ownership and adverse media risk, at scale.
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How enterprises can strengthen their third-party risk programme

A large enterprise deals with thousands of customers, vendors, partners and counterparties in every market it operates in. Each of those relationships carries compliance and reputational risk that the business has to answer for. Most enterprises already have a screening programme, but at this size the problem changes. False positives pile up, ownership analysis doesn’t go deep enough, and blind spots open up between one periodic review and the next. Beady is built to strengthen your existing programme, not replace it. It adds precise, source-linked screening across sanctions, ownership and adverse media, plus continuous monitoring of every third party. Your team spots real risk earlier, with far less noise to sort through. For groups headquartered in Dubai or Abu Dhabi with operations across the region, that matters a lot.

How enterprises can strengthen their third-party risk programme
Why legacy screening struggles at enterprise scale

Legacy screening tools were built to match names, and at enterprise scale that’s exactly the problem. They flag everyone with a similar name, and analysts end up buried in false positives, spending their hours clearing noise instead of investigating real risk. Ownership stays a blind spot, because the real party behind a vendor or counterparty is hidden in structures a simple name check will never untangle. Screening is often siloed too. Procurement, sales and compliance each check in their own way, and reviews run on a fixed schedule. A party that’s sanctioned or charged between reviews slips through until it’s already a problem, or a headline.

Why legacy screening struggles at enterprise scale
Why coverage, accuracy and continuous monitoring matter at scale

At enterprise scale, three things separate a strong programme from an exposed one. Coverage, because a gap anywhere across thousands of relationships is where risk hides. Accuracy, because false positives don’t just waste analyst time, they bury the real hits. And continuity, because a party you cleared once can become a risk months later, and you can’t recheck thousands by hand. Beady gives you all three: broad source coverage with deep ownership data, up to 95% less noise, and continuous monitoring across all your third parties. Your programme stays thorough, efficient and up to date.

Why coverage, accuracy and continuous monitoring matter at scale
What one missed party costs a large enterprise

For a large enterprise, one missed party can cost more than almost any other compliance failure. Deal with a sanctioned counterparty or a corrupt intermediary and you can face fines in the hundreds of millions, regulatory enforcement and years of remediation. In the UAE, a missed designation also means failing to freeze without delay. A supply chain linked to forced labour, or a partner caught up in a scandal, quickly becomes a damaging headline about a brand millions of people trust. And a poorly checked acquisition can bring hidden liabilities straight onto the balance sheet. Most of this can be prevented with proper screening. Beady checks every party, and the people and companies that own them, against sanctions and adverse media, and keeps all of them under continuous watch.

What one missed party costs a large enterprise
How AI strengthens an enterprise compliance programme

AI lets an enterprise screen at its real scale without an army of analysts to match. Beady checks any party, and the people and companies behind it, against sanctions, adverse media, litigation and more than 100,000 other sources in minutes. It maps ownership across more than 200M entities and officers and removes up to 95% of the noise, so your analysts spend their time on real risk instead of false matches. After that it monitors every third party daily and flags a new sanction, charge or scandal within hours. Every finding links back to its source. Your programme is faster, goes deeper and is fully defensible.

How AI strengthens an enterprise compliance programme
01 Screen All Your Third Parties at Scale
An enterprise works with thousands of parties in every market it touches, far more than any manual process could cover. Beady checks customers, vendors, partners and counterparties, and the people behind them, for sanctions, ownership and adverse media risk at scale. No relationship anywhere in the group goes unchecked.
02 Cut False Positives and Analyst Workload
At scale, false positives are the real cost: analysts clearing noise instead of investigating risk. Beady’s AI looks at context and ownership instead of just matching names, and removes up to 95% of the noise. Your compliance team reviews a short list of real hits and spends its time where it counts.
03 Go Deeper on Ownership and Hidden Networks
At enterprise level, risk hides in ownership and connections. Beady maps beneficial ownership across more than 200 million entities and officers. It follows the trail through holding companies to whoever really controls a party and shows the networks and related parties around them, whether they sit on the mainland, in a free zone or offshore. A sanctioned or high-risk owner can’t hide behind a counterparty.
04 Add Adverse Media and Open-Source Coverage at Scale
Formal watchlists miss risk that shows up in the news first. Beady scans more than 100,000 sources for adverse media and open-source signals across all your third parties, confirms what’s relevant and cuts the noise. Reputational and integrity risk comes up in screening, not in a headline about your brand.
05 Screen Against Sanctions, PEP and Watchlists Worldwide
Enterprises have sanctions and PEP obligations in every jurisdiction they operate in. Beady screens every party against the UAE Local Terrorist List, the UN, OFAC, the EU, the UK’s HMT and other global regimes, along with PEP and watchlist data, all refreshed daily. A sanctioned or politically exposed party gets caught wherever it appears.
06 Monitor Thousands of Relationships Continuously
Point-in-time screening leaves gaps you can’t close by hand at enterprise scale. Beady keeps all your third parties under continuous monitoring, and a new sanction, charge or scandal on any of them is flagged within hours. Periodic reviews turn into coverage that’s always current.
07 Keep Screening Consistent and Audit-Ready Across the Group
Across a large organisation, consistency is what regulators expect to see. Beady gives every team and region the same source-linked check and a full record of each screening. Screening is the same across procurement, compliance and legal, and ready the moment a regulator or auditor asks, whether that’s the CBUAE, DFSA, FSRA or a supervisor in another market you operate in.
08 Strengthen Your Existing Compliance Stack
You already have a compliance programme and tools. Beady makes them stronger, not redundant. It adds accurate screening, deeper ownership data, adverse media coverage and continuous monitoring, and sends source-linked findings into the workflows your team already uses, filling the gaps a legacy stack leaves.

Where Beady Fits Across the Enterprise

Every function in a large organisation brings new parties to deal with. Here’s where Beady does the checking.
Third-Party and Vendor Risk Management
Third-Party and Vendor Risk Management
Your third parties are your biggest source of risk. Beady screens vendors, suppliers and partners across the group and keeps them under continuous monitoring for sanctions, ownership, forced labour and adverse media risk. Your TPRM programme reaches every party, at onboarding and for as long as the relationship lasts.
Customer and Counterparty Screening
Customer and Counterparty Screening
Onboarding customers and counterparties at scale needs automated screening. Beady runs KYC and KYB across your customer and counterparty base, screening for sanctions, PEP and adverse media and mapping ownership, so you meet your obligations across millions of relationships.
M&A and Investment Due Diligence
M&A and Investment Due Diligence
In enterprise M&A, whatever diligence misses becomes yours the day the deal closes. Beady makes sure it doesn’t miss much. It runs targets, their owners and their key people against sanctions, litigation, ownership and adverse media, all in one report. Hidden liabilities and integrity problems come out while you’re still deciding, not after you own them.
Anti-Bribery and Corruption
Anti-Bribery and Corruption
The people who create the most bribery risk for a large enterprise are rarely on the payroll. They’re the agents, intermediaries and third parties acting in your name. Beady screens exactly those parties against sanctions, PEP records and corruption-related adverse media, and traces their connections and any links to the state. You catch a corrupt third party before it turns into liability under the UAE Penal Code, the FCPA or other anti-bribery laws.
Executive, Board and Senior Hire Screening
Executive, Board and Senior Hire Screening
The most senior appointments carry the biggest reputational risk, yet they often get the lightest vetting. Beady checks executives, board members and senior hires against sanctions, criminal, litigation and adverse media sources. An integrity risk comes up before the appointment is made, not in a headline later.
Group-Wide Continuous Monitoring
Group-Wide Continuous Monitoring
At enterprise scale, risk is always shifting across thousands of parties. Beady keeps all your third parties and counterparties under continuous monitoring, and a new sanction, charge or scandal involving any of them reaches the right team within hours. Nobody has to rerun checks by hand.
Investigations, Alerts and Escalations
Investigations, Alerts and Escalations
When an alert fires or a case opens, you need the full picture fast. Beady gives investigators a source-linked view of any party across sanctions, criminal, litigation, ownership and adverse media sources, so an escalation gets resolved quickly and properly recorded.

One missed party can cost more than the deal

Every party and its owners screened, then kept under watch across your whole business.
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What Beady Checks

People

Across an enterprise, risk is tied to a huge number of people, and Beady screens all of them: customers, executives, board members, senior hires, agents and the individuals behind your vendors and counterparties. It checks each of them against sanctions, PEP, criminal and most-wanted lists, and adverse media from more than 100,000 sources, and flags PEPs whose position adds risk. Instead of stopping at a name on a contract, Beady looks at who the person really is and what their history shows, at the scale and speed an enterprise needs.

People
Organisations

The companies an enterprise deals with carry risk you can’t see from a name, and there are thousands of them. Beady screens customers, vendors, partners, counterparties and the entities around them against sanctions, litigation, adverse media, forced labour lists and watchlists. It looks especially hard at shell companies and opaque structures used to hide who really controls a business. By tracing ownership across more than 200M legal entities and their officers, Beady shows you the real organisation behind every party, across the whole group, before and while you deal with it.

Organisations
Ownership and Connections

Ask who owns a company and the honest answer is often several layers deep, wrapped in holding companies and middlemen. That’s where the serious risk is, and a name-based screen walks straight past it. Beady digs instead. Using a database of more than 200 million entities and their officers, it traces beneficial ownership and the connections around any party until it reaches whoever really owns and controls it. Related parties, conflicts of interest and links to sanctioned or high-risk names all come up. You’re not just judging the party across the table. You’re judging the network behind it, and you can do that for thousands of relationships.

Ownership and Connections

Built for Every Part of the Enterprise

Risk touches every function in a large organisation. Beady gives each team the screening and monitoring it needs, on one platform, across the whole group.
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For Compliance and Financial Crime
For Compliance and Financial Crime
Screen and monitor customers, counterparties and third parties against sanctions, PEP and adverse media at scale, with up to 95% less noise, so your team can focus on real risk.
For Procurement and Vendor Management
For Procurement and Vendor Management
Screen and keep watching every vendor and supplier for sanctions, ownership, forced labour and adverse media risk, and keep your supply base clean at onboarding and after.
For Legal and Risk
For Legal and Risk
Get source-linked, defensible screening on any party across sanctions, litigation, ownership and adverse media, so legal and risk decisions rest on evidence that holds up.
For M&A and Corporate Development
For M&A and Corporate Development
Check targets, their owners and their key people for sanctions, litigation and adverse media risk, so hidden liabilities come out before a deal closes.
For Sales and Revenue
For Sales and Revenue
Screen customers and buyers for sanctions and adverse media risk in minutes. Revenue teams close legitimate deals quickly and catch a restricted party before signing.
For Security and Investigations
For Security and Investigations
Give investigators a fast, source-linked view of any party across sanctions, criminal, litigation and ownership records, so escalations are resolved quickly and properly documented.
For HR and People
For HR and People
Screen executives, board members and senior hires against sanctions, criminal and adverse media sources, so an integrity risk comes up before an appointment is made.
For ESG and Sustainability
For ESG and Sustainability
Screen suppliers and partners against forced labour lists and ESG-related adverse media, so a supply chain problem comes up before it undermines your ESG commitments.
For Third-Party Risk Management
For Third-Party Risk Management
Screen and monitor all your third parties for sanctions, ownership and adverse media risk on one platform, so TPRM covers every party the same way.

Across Every Industry

Enterprises work in every industry, and so does Beady. Screen and monitor the parties you deal with, whatever your sector and wherever you operate.
Financial Services
Financial Services
Screen customers, counterparties and partners against sanctions, PEP and adverse media at scale, and meet AML obligations under the CBUAE, DFSA and FSRA and in every other market.
Technology
Technology
Screen customers, vendors and partners for sanctions and export control risk, from enterprise deals to a global supply chain.
Manufacturing
Manufacturing
Screen suppliers, distributors and customers for sanctions, forced labour and export control risk across a global, multi-tier supply chain.
Healthcare and Pharma
Healthcare and Pharma
Screen vendors, providers, HCPs and partners against exclusion lists, sanctions and bribery risk across the group.
Energy and Utilities
Energy and Utilities
Screen partners, agents and counterparties for sanctions, corruption and adverse media risk, in one of the most heavily sanctioned sectors.
Retail and Consumer
Retail and Consumer
Screen suppliers, sellers and partners for sanctions, forced labour and adverse media risk across products and channels.
Telecom and Media
Telecom and Media
Screen partners, vendors and advertisers for sanctions and adverse media risk, and protect a global brand.
Logistics and Supply Chain
Logistics and Supply Chain
Screen carriers, suppliers and partners for sanctions and adverse media risk across a global network, from Jebel Ali and Khalifa Port outwards.
Professional Services
Professional Services
Screen clients and partners for sanctions, adverse media and integrity risk across an international practice.
Aerospace and Defence
Aerospace and Defence
Screen suppliers, partners and customers for sanctions and export control risk, in a heavily controlled sector.
Automotive
Automotive
Screen a complex, multi-tier supply chain and partner network for sanctions, forced labour and adverse media risk.
Insurance
Insurance
Screen policyholders, claimants, brokers and partners for sanctions, fraud and adverse media risk at scale.
Public Sector
Public Sector
Screen contractors, suppliers and grant recipients for sanctions, debarment and adverse media risk across federal and emirate-level programmes.

Set Once. Monitor Daily

At enterprise scale, this is essential: a thorough check at onboarding, then continuous monitoring across all your third parties. Screen once and keep watching, at any volume.

One-Time Screening

Beady screens a party at onboarding, and the people behind it, in one pass. That covers sanctions, PEP, criminal records, ownership, forced labour lists and adverse media, with no paperwork needed from you. Because it’s built for high volume, your teams can approve a clean party quickly or catch a risky one before committing, whether they’re onboarding ten parties or thousands.

One-Time Screening

Ongoing Monitoring

The first check is only the start. Once a party is onboarded, Beady keeps checking and runs all your third parties and counterparties every day. A new sanction, a new charge or a breaking scandal on any party reaches the right team in hours, not at the next periodic review. Screen a party once, and from then on your whole base is under a live watch.

Ongoing Monitoring

Clear Intelligence, Built for Your Workflow

Trace every finding to its source, produce audit-ready reports and bring risk intelligence into the workflows and teams across your organisation.
Social Signals Monitoring
Beady watches public social sources in real time, not only official lists. Risk signals about a party, like an accusation, an arrest or a scandal starting to build, often show up on social media hours or days before they reach the news or an official record.

How early they show up varies, but social monitoring runs across all your third parties, so your teams get the earliest possible warning, at scale.
Social Signals Monitoring
Messenger Integration for Daily Risk Alerts
Beady connects to messaging platforms like Telegram and sends a daily alert on the most important changes across the parties you’re monitoring. No need to log in to the portal every day.

Read a short summary on your phone. When something needs a closer look, sign in for the full report and the evidence behind every flag.
Messenger Integration for Daily Risk Alerts
Quality of the Data Provided
Beady uses only publicly available data, refreshed daily and updated as soon as something changes. Every finding comes with a direct link to the record it came from.

And the AI never makes anything up or exaggerates. Each result can be checked against its original source, so a compliance decision, at any scale, rests on evidence you can verify and defend to a regulator.
Quality of the Data Provided
Report Consolidation
Bookmark the findings that matter and build a report around a party, a case or a review. Sharing it with the teams, regions or auditors who need it takes a couple of clicks.

Everyone works from the same verified findings, so nobody anywhere in the organisation has to rebuild the picture by hand.
Report Consolidation

How It Works

From any party to a complete, verified risk profile, and then to ongoing monitoring, at enterprise scale. Here’s how it goes.
Add the Party
Step 1
Add the Party
Type in, or upload in bulk, the names of the customers, vendors, partners or people you want to check. No documents needed.
Screen
Step 2
Screen
Beady checks each one against sanctions, PEP, criminal, adverse media and ownership data, plus more than 100,000 other sources, all in one go.
Map and Filter
Step 3
Map and Filter
The AI maps ownership, throws out noise and false matches, and keeps only the risks that actually apply.
Build the Profile
Step 4
Build the Profile
What’s confirmed goes into one audit-ready profile, sorted by severity, with a source for every finding.
Monitor and Share
Step 5
Monitor and Share
Add every party to continuous monitoring and send findings to the teams, regions or systems that need them.

Ready to screen at enterprise scale?

See your own third parties screened, with the noise taken out.
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Frequently Asked Questions

Beady screens and continuously monitors the parties an enterprise deals with, such as customers, vendors, partners, counterparties and hires, along with the people who own them. It checks them against sanctions, PEP records, criminal and litigation sources and adverse media, and maps ownership across more than 200 million entities. A large compliance programme gets broad coverage, up to 95% less noise, deep ownership data and monitoring that’s always current across every third party.
It adds to it. Most enterprises already have some kind of screening programme, and Beady is there to make it stronger. It adds accurate, source-linked screening, deeper ownership data, adverse media coverage and continuous monitoring, and sends the findings into the workflows your team already knows. It’s designed to fill the gaps a legacy stack leaves, not to make you rip everything out and start again.
Beady judges relevance instead of just matching names. Its AI looks at the context of a hit, the ownership links behind it and how credible the source is, and works out whether the match deserves your attention. Up to 95% of the noise disappears along the way: the wrong people, the outdated flags, the positive news that should never have come up. Instead of wading through thousands of false positives, your analysts see a short list of hits that are actually real.
Yes, that’s exactly what it’s built for. Beady screens and monitors at enterprise scale, from thousands of vendors to millions of customers. It checks any party in minutes, keeps every third party under continuous watch and applies the same screening across every team and region, so coverage doesn’t break down as your volume grows.
Yes. For a large enterprise, agents, intermediaries and third parties are the biggest bribery risk of all. Beady checks them against sanctions, PEP data and corruption-related adverse media, and maps their connections and links to the state. A high-risk third party is caught before it can expose you to liability under the UAE Penal Code, the FCPA or other anti-bribery laws.
Every finding links back to its original source, and Beady keeps a full record of each screening and decision. Because the AI never makes anything up or exaggerates, any result can be checked independently. You get a documented, source-linked and consistent trail across the organisation to show regulators and auditors, from the CBUAE and DFSA to supervisors in any other market you operate in.
Yes. Beady rescreens all your third parties and counterparties every day, so a new sanction, charge or scandal on any party reaches the right team within hours, not at the next periodic review. That kind of continuous coverage is exactly what risk at enterprise scale needs.
More than 100,000 public sources. These include sanctions lists such as the UAE Local Terrorist List, the UN, OFAC, the EU and UK HMT, along with PEP databases, international most-wanted and criminal registries, regulatory and enforcement lists, and forced labour and exclusion lists. Beady also covers adverse media from more than 100,000 news outlets, corporate registries covering more than 200 million entities and officers, and public social media. Every source is refreshed daily.
No. Beady does entity and person screening and monitoring, and does it very well. It’s the layer that tells you who you’re dealing with and whether they’re clean. It isn’t a full GRC suite, a security compliance tool or an internal transaction monitoring system. It focuses on screening and monitoring and makes the rest of your compliance stack stronger.