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Know Who Receives Public Funds

Screen for sanctions, debarment, ownership and adverse media risk. Then keep checking.
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How government entities can tighten vetting and monitoring

Public bodies award contracts, grants and funding to thousands of organisations and people, and every one of them brings risk that public money shouldn’t touch. Award to a sanctioned, debarred or corrupt party and it turns into a headline and an audit finding. The better habit is to keep checking. Look at every contractor, supplier and recipient, and the people who really own them, before you commit, and keep an eye on them afterwards. That’s what Beady does. We screen properly at award and then check daily, so a sanction, debarment or scandal reaches you when it happens, not after the money has gone. For federal and emirate-level entities running large programmes and major projects, that steady view protects both the budget and the entity’s name.

How government entities can tighten vetting and monitoring
Why manual vetting can't keep up in the public sector

Manual vetting can’t match the volume, or the scrutiny, that comes with public work. Checking every bidder, contractor and grant recipient against sanctions, debarment, ownership and history by hand is slow and patchy, so many get a quick look, or none. Ownership is a blind spot. The real party behind a contractor is often hidden behind holding companies a quick search won’t untangle. And a check at award only shows one moment. A contractor that was clean at tender can be sanctioned, debarred or exposed later, and a one-off check won’t tell you, which leaves public funds exposed.

Why manual vetting can't keep up in the public sector
Why you need vetting at award and afterwards

At award, you want to know whether a contractor, supplier or recipient, and the people behind them, are who they say they are, and whether anything like a sanction, a debarment or a conflict of interest should stop you. Later, the question is what’s changed across the parties you fund. Vet only at award and you’re exposed for the whole contract. Check only now and then and you’re always behind. Beady does both: a proper check upfront and daily monitoring after, which is what public accountability asks for.

Why you need vetting at award and afterwards
What one bad contractor or recipient costs a public body

One bad contractor or recipient costs a public body far more than money. Give public funds to a sanctioned, debarred or corrupt party and you could be breaking the law, picking up an audit finding and handing the press a story. Procurement fraud drains budgets meant for the public. And the damage to public trust, and to the officials responsible, often lasts long after the contract ends. Most of this can be avoided with proper vetting. Beady checks every contractor and recipient, and whoever owns them, against sanctions and adverse media before you commit, and keeps watching afterwards.

What one bad contractor or recipient costs a public body
How AI helps with public sector vetting

AI lets a public body vet at the scale and standard accountability demands. Beady checks a contractor, supplier or recipient, and the people behind them, against sanctions, debarment lists, adverse media and more than 100,000 other sources in minutes, and maps ownership across more than 200M entities and officers. Up to 95% of the noise is filtered out before your team sees anything. After that, it checks daily and tells you within hours about a new sanction, debarment or scandal. Every finding links to its source, so each decision is documented and can be defended to auditors and the public.

How AI helps with public sector vetting
01 Vet Contractors and Bidders Before You Award
Every contractor you award public funds to carries risk you can’t see in a bid. Beady screens the companies and people behind a bidder against sanctions, debarment and adverse media before you award. A high-risk contractor gets caught during procurement, not after the contract is signed.
02 Screen Grant, Aid and Funding Recipients
Public grants and aid mustn’t reach sanctioned or high-risk parties. Beady screens the organisations and people receiving your funding against sanctions, PEP and adverse media sources, so you can direct public money knowing it isn’t going where it shouldn’t.
03 Map Ownership and Uncover Who Really Controls a Contractor
A contractor is only as clean as whoever really controls it. Beady maps ownership across more than 200M entities and officers and traces through holding companies to the real owners behind a bidder or supplier. A sanctioned or conflicted party can’t hide behind a contractor that looks legitimate.
04 Screen Against Sanctions, Debarment and Watchlists
Awarding to a sanctioned or debarred party has serious legal and reputational consequences. Beady screens every contractor and recipient against sanctions lists, including the UAE Local Terrorist List, the UN, OFAC, the EU and the UK’s HMT, plus public debarment and exclusion lists and watchlists, all refreshed daily. A restricted party gets caught before you commit public funds.
05 Catch Corruption, Fraud and Integrity Red Flags
Corruption and procurement fraud usually leave a public trail. Beady checks contractors, recipients and the people behind them for arrests, charges, lawsuits and bad press. An integrity problem turns up in vetting, not in an investigation or an audit.
06 Screen Against Adverse Media and Reputational Risk
A contractor caught up in a scandal reflects on the entity that hired them. Beady scans more than 100,000 sources for adverse media about a contractor or recipient, so a reputational or integrity problem comes up before it turns into a story about public money in the wrong hands.
07 Monitor Contractors and Recipients Continuously
A contractor cleared at award can become a risk halfway through a contract. Beady checks the parties you fund daily and tells you within hours about a new sanction, debarment or scandal. That gives you time to act before it becomes an audit finding or a headline.
08 Protect Public Funds, Integrity and Public Trust
Every award is public money and public trust. Beady helps protect both by screening and monitoring the contractors and recipients you fund, so a sanctioned, corrupt or fraudulent party doesn’t drain a budget, break the rules or damage public confidence in your entity.

Vet contractors before public money moves

Sanctions, debarment, ownership and adverse media in one check, then daily monitoring.
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What Beady Checks

People

Behind every contractor and recipient there are people, and that’s often where the real risk is. Beady screens the people connected to the organisations you fund: owners, directors, executives and anyone else linked to them. Each person is checked against sanctions, PEP, criminal and most-wanted lists, plus adverse media from more than 100,000 sources, and Beady flags politically exposed people whose position adds risk. Instead of stopping at the company name on a bid, it looks past it to the people who actually own and run the contractor, so you know exactly who public money would reach.

People
Organisations

The organisations you contract with and fund carry risks you’d never spot from a name on a tender. Beady checks contractors, suppliers and recipients, and the companies around them, against sanctions, debarment lists, litigation, adverse media and watchlists. Shell companies and opaque structures get a closer look, because they’re so often used to hide who’s really in control or to cover a sanctioned or conflicted party. By tracing ownership across more than 200 million legal entities and their officers, Beady helps you understand the real organisation behind a contractor before you award.

Organisations
Ownership and Connections

In public procurement, ownership and connections are where conflicts and hidden risks tend to sit, and they’re exactly what a quick check misses. Beady maps beneficial ownership and the connections around a contractor using a database of more than 200 million entities and officers, and traces through to the people who actually own and control the business. Along the way it picks up related parties, conflicts of interest and links to sanctioned or high-risk companies. You understand more than the bidder in front of you. You see who’s behind it and what else they’re tied to.

Ownership and Connections

Built for Every Kind of Public Body in the UAE

Wherever public money and public trust are at stake, you need to know who you’re dealing with. Beady screens and monitors contractors, suppliers and recipients for federal and local government entities and government-related entities across the Emirates.
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For Federal Government
For Federal Government
Screen contractors, suppliers and grant recipients at national scale for sanctions, debarment and adverse media, and keep public funds and programmes away from high-risk parties.
For Emirate and Municipal Government
For Emirate and Municipal Government
Screen the contractors and suppliers behind local services and projects in each emirate for sanctions and adverse media risk, so a high-risk party doesn’t win a contract or drain a budget.
For Procurement and Contracting Authorities
For Procurement and Contracting Authorities
Screen every bidder and contractor and map their ownership, checking for sanctions, debarment and conflicts of interest, so procurement decisions are clean, defensible and ready for audit.
For Grant-Making Bodies
For Grant-Making Bodies
Screen the organisations and people receiving grants for sanctions, PEP and adverse media, so public funding goes to legitimate recipients, not sanctioned or high-risk ones.
For Humanitarian and Foreign Aid Agencies
For Humanitarian and Foreign Aid Agencies
Screen the partners, implementers and recipients of aid for sanctions and adverse media risk, so funding meant to help doesn’t reach a sanctioned or corrupt party. The UAE gives a great deal of foreign aid, and every dirham needs to reach the right hands.
For Defence and Security Agencies
For Defence and Security Agencies
Screen contractors, suppliers and partners for sanctions, ownership and adverse media risk, in a sector where the stakes and scrutiny are at their highest.
For Regulators and Supervisory Bodies
For Regulators and Supervisory Bodies
Support your oversight work with source-verified searches across sanctions lists, company records, litigation and adverse media, so you can check, and show evidence on, the parties you regulate.
For Public Health and Education
For Public Health and Education
Screen the suppliers, providers and partners behind public health and education for sanctions and adverse media risk, and protect funds, patients and students.
For Government-Related Entities (GREs)
For Government-Related Entities (GREs)
Screen the customers, suppliers and counterparties you deal with for sanctions, ownership and adverse media risk, and meet the compliance standard expected of a government-owned business.

Across the Public Sector

The public sector covers a lot of ground, and so does Beady. Screen and monitor the contractors, suppliers and recipients you deal with, wherever you sit in government.
Federal Government
Federal Government
Screen contractors, suppliers and recipients at national scale for sanctions, debarment and adverse media risk, and protect public funds and programmes.
Emirate and Local Government
Emirate and Local Government
Screen the contractors and suppliers behind local services for sanctions and adverse media, so a high-risk party doesn’t win a contract.
Defence and Security
Defence and Security
Screen contractors, suppliers and partners for sanctions, ownership and adverse media risk, in a sector where scrutiny is at its highest.
Law Enforcement
Law Enforcement
Support investigations with source-verified searches across sanctions lists, most-wanted lists, criminal records and more than 200M entities and officers, all in one place.
Healthcare and Public Health
Healthcare and Public Health
Screen suppliers, providers and partners for sanctions and adverse media risk, and protect public funds and the people they serve.
Education
Education
Screen the suppliers, providers and partners behind education for sanctions and adverse media risk, and protect funds and students.
Infrastructure and Public Works
Infrastructure and Public Works
Screen contractors and suppliers on major projects for sanctions, ownership and adverse media risk, so public infrastructure isn’t built by a high-risk party.
Humanitarian and Foreign Aid
Humanitarian and Foreign Aid
Screen partners, implementers and recipients for sanctions and adverse media, so aid funding doesn’t reach a sanctioned or corrupt party.
Regulatory Bodies
Regulatory Bodies
Support oversight with source-verified searches across sanctions lists, company records, litigation and adverse media, so you can check, and show evidence on, the parties you regulate.
Tax and Revenue
Tax and Revenue
Screen the companies and people you deal with for sanctions, ownership and adverse media risk, supporting compliance and investigations.
Transport
Transport
Screen contractors, suppliers and partners behind transport projects and services for sanctions and adverse media risk on every programme.
Utilities and Public Energy
Utilities and Public Energy
Screen contractors, suppliers and partners for sanctions and reputational risk, in critical services with real exposure.
Justice and Courts
Justice and Courts
Support the justice system with source-verified searches across sanctions lists, criminal records, litigation and company records, all traceable to the public source.

Set Once. Monitor Daily

For a public body, this isn’t optional. A thorough check before you award, then daily monitoring for every party you fund. That’s the standard accountability requires.

One-Time Screening

Before you award a contract or fund a recipient, Beady runs a full check on the organisation, and the people who own it, in one go: sanctions, debarment lists, criminal records, ownership and adverse media. No documents needed. You can award to a clean party quickly, or flag a high-risk one before public funds are committed.

One-Time Screening

Ongoing Monitoring

Once a party has been awarded a contract or funding, the first check becomes ongoing. Beady rescreens each contractor and recipient every day, so if a new sanction appears, a debarment is issued or a scandal breaks, you hear about it within hours, long before the next review. You vet once at award, and everyone you fund stays under watch from then on.

Ongoing Monitoring

Clear Intelligence, Built for Your Workflow

Every finding traced to its source, reports ready for audit, and results sent to the tools your team already uses.
Social Signals Monitoring
Beady also follows public social media in real time. An accusation, an arrest or the first signs of a scandal involving a contractor or recipient often appear there hours or days before the news or any official record.

How early varies by party and region, but it covers every party you screen. You’ll hear about it as early as anyone can.
Social Signals Monitoring
Messenger Integration for Daily Risk Alerts
Beady can send daily alerts to Telegram and other messaging apps with the biggest changes across your contractors and recipients. No need to log in every day.

Glance at the summary on your phone, and log in when you want the full report and the evidence.
Messenger Integration for Daily Risk Alerts
Quality of the Data Provided
Beady only uses publicly available data. It’s refreshed daily and updated as soon as something changes, and every finding links to the record it came from.

The AI doesn’t make things up. You can check any result against its source, so decisions about public funds stand up and can be defended.
Quality of the Data Provided
Report Consolidation
Bookmark the findings you need and build a report around a contractor, a tender or a case. Sharing it with your procurement, compliance or internal audit team takes a couple of clicks.

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

How It Works

From a contractor’s or recipient’s name to a verified risk profile, and then to daily monitoring. Here’s how it goes.
Add the Contractor or Recipient
Step 1
Add the Contractor or Recipient
Type in the contractor, supplier, recipient or person you want to check. No documents needed.
Screen
Step 2
Screen
Beady checks it against sanctions, debarment lists, 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 the ownership, throws out noise and false matches, and keeps only what actually applies.
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 the party to daily monitoring and share the report with your procurement, compliance or audit team whenever you like.

Ready to get started?

You can be live in 24 hours instead of weeks.
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Frequently Asked Questions

Beady screens the contractors, suppliers, grant recipients and people you deal with against sanctions, debarment lists, PEP, criminal, litigation and adverse media sources. It maps their ownership across more than 200M entities and keeps monitoring them. It’s how a public body knows who’s really behind every contractor and recipient, and protects public funds, integrity and trust.
Yes. Beady screens bidders, contractors and suppliers, and the people who own them, against sanctions, public debarment and exclusion lists and adverse media, and maps their ownership to bring out conflicts of interest. Procurement decisions rest on a clear, source-linked view of the risk, and they hold up in an audit.
Yes. Beady screens the organisations and people receiving grants, aid or public funding against sanctions, PEP and adverse media sources, so public money reaches legitimate recipients and never a sanctioned, corrupt or high-risk party. Every finding has a source for your records and for oversight.
Yes. Beady screens every party against the main sanctions lists, including the UAE Local Terrorist List, the UN, OFAC, the EU and the UK’s HMT, along with public debarment and exclusion lists and watchlists, all refreshed daily. A sanctioned or debarred party is caught before public funds are committed, not after.
Yes. Beady gives investigators and oversight bodies verified searches across sanctions lists, most-wanted lists, criminal records, litigation and more than 200M entities and officers, all traceable to the public source. It’s a quick way to build a clear, documented picture of a person or organisation under review.
Yes. The check at award is only the start. After that, Beady rescreens contractors and recipients every day, so a new sanction, debarment or scandal reaches you within hours instead of at your next review. You can see alerts in the platform or get daily summaries on Telegram.
Every finding links directly to its original public source, and Beady keeps a full record of each screen and decision. The AI doesn’t invent or exaggerate anything, so any result can be checked independently. You end up with a documented, source-linked trail you can put in front of auditors, oversight bodies or the public.
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 public debarment and exclusion lists and PEP databases. Beady also covers international most-wanted and criminal registries, regulatory and enforcement lists, and adverse media from more than 100,000 news sources. On top of that, there are corporate registries covering more than 200 million entities and officers, and public social media. Everything is refreshed daily.