Know Every Vendor, Provider and Partner You Work With

Screen for exclusions, sanctions, ownership and adverse media risk. Then keep checking.
Trusted by compliance and risk teams at
How healthcare organisations can tighten screening and monitoring

Healthcare organisations work with a huge number of vendors, suppliers, providers and partners, and regulators and patients hold you responsible for every one of them. Employ or pay an excluded or sanctioned party and you can put insurance payments, your licence and your reputation at risk, and face serious penalties. The better habit is to keep checking. Look at every vendor, provider and partner, and the people who really own them, against exclusion lists and sanctions before you engage, and keep an eye on them afterwards. That’s what Beady does. We screen properly at onboarding and then check daily, so a new exclusion, sanction or scandal reaches you when it happens. With the DHA, the Department of Health in Abu Dhabi and MOHAP all raising the bar, and a fast-growing private sector, that matters more every year.

How healthcare organisations can tighten screening and monitoring
Why manual checks can't keep up in healthcare

Manual screening can’t keep up with the scale of healthcare or its rules. You take on vendors, providers and partners all the time, and checking each one against exclusion lists, sanctions, ownership and history by hand is slow and easy to get wrong, even though regulators expect it to happen regularly. Ownership is a blind spot. The real party behind a vendor is often hidden behind holding companies a quick search won’t untangle. And a check at onboarding only shows one moment. A provider or vendor that was clear last month can be excluded, sanctioned or charged today, and a one-off check won’t tell you.

Why manual checks can't keep up in healthcare
Why you need checks at onboarding and afterwards

Regulators expect both. At onboarding, you want to know whether a vendor, provider or partner, and the people behind them, are who they say they are, and whether anything like an exclusion, a sanction or a criminal record should stop you. Later, the question is what’s changed. Exclusion lists are updated all the time, so a party cleared at onboarding can be excluded next month, and screening only once leaves you exposed and out of compliance. Beady does both: a proper check upfront and daily monitoring after.

Why you need checks at onboarding and afterwards
What one excluded or sanctioned party costs a healthcare organisation

In healthcare, one excluded or sanctioned party can cost far more than a single contract. In the UAE, working with the wrong party can put your licence and your relationships with insurers at risk. If you bill US programmes or work with US partners, employing an excluded provider or vendor can cost you Medicare and Medicaid reimbursement, bring penalties for every claim and expose you to False Claims Act liability. A partner linked to corruption or kickbacks can put you in breach of bribery laws, including the UAE Penal Code. And the damage to patient trust and your reputation can last longer than any fine. Most of this can be avoided with proper screening. Beady checks every vendor, provider and partner, and who owns them, against exclusion lists and sanctions before you’re exposed, and keeps watching afterwards.

What one excluded or sanctioned party costs a healthcare organisation
How AI helps with healthcare screening

AI lets a healthcare organisation screen a huge vendor and provider base without slowing down care. Beady checks a vendor, provider or partner, and the people behind them, against exclusion lists, sanctions, 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, so a new exclusion, sanction or charge reaches you within hours. Every finding links to its source, so your compliance holds up.

How AI helps with healthcare screening
01 Clinical Risks
These are the risks tied directly to patient care, from medical errors to adverse events and safety lapses. Clinical teams manage them through protocols, training and quality systems, which is separate from the third-party and compliance risks Beady screens for.
02 Operational Risks
The risks that disrupt daily operations, from staffing and supply shortages to a vendor failing. Beady helps on the third-party side by flagging a supplier or partner in trouble early, so a compliance or integrity problem doesn’t turn into an operational one.
03 Financial Risks
The risks to an organisation’s finances, from lost insurance payments to fraud and penalties. Beady helps prevent a big source of these by screening vendors and providers against exclusion lists and sanctions, so an excluded party doesn’t cost you payments or bring fines.
04 Cybersecurity Risk
The risk of breaches, ransomware and patient data leaks, which is one of the biggest threats in healthcare. It’s handled by information security teams through technical controls and compliance with health data rules, such as the UAE’s health data law and, for US data, HIPAA. That’s separate from the screening Beady provides.

One excluded provider can cost you the contract

Providers and vendors checked against exclusion lists and sanctions, then monitored daily.

Best Practice for Risk Management in Healthcare

Regular Risk Assessments and Audits

Good risk management starts with assessing risk regularly, not just once. Beady supports this on the third-party side by screening vendors and providers on an ongoing basis and keeping audit-ready records of every check, with sources, for your assessments and audits.

Regular Risk Assessments and Audits
Strong Reporting and Incident-Response Systems

When something goes wrong, quick reporting and a fast response limit the damage. Beady helps by flagging a new exclusion, sanction or scandal linked to a vendor or provider within hours, so your team can deal with a third-party issue before it escalates.

Strong Reporting and Incident-Response Systems
A Culture of Safety and Compliance

In the best organisations, compliance is just part of the job, not a yearly event everyone dreads. Beady helps you get there. It makes third-party screening consistent, runs it automatically and records every step. When an audit or a DHA or DoH inspection comes round, there’s nothing to scramble for. The work is already done, and it holds up.

A Culture of Safety and Compliance
Technology for Monitoring and Analytics

Manual checks can’t keep up with modern healthcare, which is why the best organisations rely on technology. For third-party risk, that’s exactly what Beady is: AI that screens more than 100,000 sources, filters out the noise and monitors your vendors and providers continuously.

Technology for Monitoring and Analytics

What Is a Healthcare Compliance Due Diligence Checklist?

A compliance due diligence checklist is what a healthcare organisation goes through before taking on a vendor, provider or partner. It covers several areas, and Beady handles the ones that depend on who a party really is.
Legal Compliance
Legal Compliance
Making sure a party isn’t excluded, sanctioned or barred from healthcare work, and has no disqualifying legal history. This is core to Beady, which screens against exclusion lists, sanctions, criminal records and litigation in one go.
Financial Compliance
Financial Compliance
Checking a party for financial crime exposure, fraud and the kickback risks healthcare regulators watch closely. Beady helps by screening vendors, providers and partners for sanctions, fraud and corruption-related adverse media that point to financial compliance risk.
Operational Compliance
Operational Compliance
Checking a party meets the operational and regulatory standards for the services it provides, from DHA, DoH or MOHAP licensing to accreditation. This is mostly an operational and credentialing job, separate from the risk screening Beady focuses on.
Ethical Compliance
Ethical Compliance
Making sure a party behaves with integrity and stays clear of corruption, misconduct and conflicts of interest. Beady helps by screening vendors, providers and partners for adverse media, signs of corruption and integrity red flags.
Data Privacy and Security Compliance
Data Privacy and Security Compliance
Making sure a party handles patient and organisational data safely and in line with the UAE’s health data and personal data laws, and HIPAA where US data is involved. This is an information security and data governance job, separate from the screening Beady provides.
01 Screen Against Healthcare Exclusion Lists
Employing or paying an excluded party can bring penalties and, for organisations billing US programmes, cost you federal reimbursement. Beady screens vendors, providers and staff against healthcare exclusion lists, including the US OIG LEIE and SAM exclusions, and refreshes them regularly. An excluded party gets caught before you engage them, not at audit.
02 Screen Vendors, Suppliers and Service Providers
Every vendor and supplier you rely on brings risk straight into your organisation. Beady screens the companies and people behind them against exclusion lists, sanctions and adverse media, so a high-risk or excluded vendor never ends up in your supply chain or your billing.
03 Screen Providers, Practitioners and Referral Partners
The providers and partners you work with and refer to carry both compliance and reputational risk. Beady screens practitioners, provider groups and referral partners against exclusion lists, sanctions, criminal records and adverse media, so a problem comes up before it affects your patients or your standing.
04 Screen Against Sanctions and PEP Exposure
Healthcare deals with government bodies, public hospitals and officials all the time, and that brings sanctions and PEP risk. Beady checks vendors, providers and partners, and the people behind them, against sanctions lists, including the UAE Local Terrorist List, and PEP data, so a sanctioned or politically exposed party is caught before you engage them.
05 Map Ownership and Uncover Who Really Owns a Vendor
A vendor 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, so an excluded, sanctioned or high-risk party can’t hide behind a vendor or provider that looks legitimate.
06 Catch Fraud, Corruption and Integrity Red Flags
Healthcare fraud, kickbacks and corruption carry heavy penalties, and pharma faces especially close anti-bribery scrutiny. Beady checks vendors, partners and the people behind them for arrests, charges, lawsuits and bad press. An integrity problem turns up in screening, not in an enforcement action.
07 Screen Against Adverse Media and Reputational Risk
A vendor or provider caught up in a scandal reflects on the organisation that hired them. Beady scans more than 100,000 sources for adverse media about a vendor, provider or partner, so a reputational or integrity problem comes up before it turns into a story that damages patient trust.
08 Monitor Vendors, Providers and Partners Continuously
Exclusion lists change all the time, so a party that was cleared can be excluded a month later. Beady checks your vendors, providers and partners daily, so a new exclusion, sanction or charge reaches you within hours. You stay compliant in the gaps between the reviews regulators expect.

Where Beady Fits in Healthcare

Exclusion and Sanctions Screening
Exclusion and Sanctions Screening
When you work with a practitioner or provider group, you take on their compliance risk too. Beady checks each of them against exclusion lists, sanctions, criminal records and adverse media. Think of it as backup for your credentialing. An excluded or high-risk provider gets spotted before they treat patients or bill in your name.
Vendor and Supplier Onboarding
Vendor and Supplier Onboarding
Before you take on a vendor or supplier, you should know who it is and who owns it. Beady runs KYB checks, maps ownership and screens for exclusions, sanctions, litigation and adverse media. You engage vendors with a clear view of the risk, not just a signed contract.
Provider and Practitioner Screening
Provider and Practitioner Screening
The practitioners and provider groups you work with carry compliance risk. Beady screens them against exclusion lists, sanctions, criminal and adverse media sources, alongside your credentialing, so an excluded or high-risk provider is caught before they treat patients or bill under your organisation.
Pharma and Device Partner Screening
Pharma and Device Partner Screening
Pharma and device companies face close anti-kickback and anti-bribery scrutiny over how they deal with healthcare professionals and partners. Beady screens distributors, partners and healthcare professionals against sanctions, PEP records and corruption-related adverse media, so an engagement doesn’t expose you to liability under the UAE Penal Code, the FCPA or anti-kickback rules.
Ownership and Beneficial Owner Mapping
Ownership and Beneficial Owner Mapping
Who really owns a vendor or provider is often hidden on purpose. Beady maps beneficial ownership across more than 200 million entities and officers and traces through holding companies to the real owners. An excluded or sanctioned party behind a legitimate-looking company won’t go unnoticed.
Ongoing Monitoring and Rescreening
Ongoing Monitoring and Rescreening
Compliance was never meant to be a one-off check, given how often exclusion lists change. Beady rescreens your vendors, providers and partners daily and flags a new exclusion, sanction or charge as it happens. That keeps you compliant between the periodic reviews regulators ask for.
Investigations and Escalations
Investigations and Escalations
When a vendor or provider raises a red flag, you need answers fast. Beady gives your compliance team a source-linked view of any company or person, drawn from exclusion lists, sanctions, criminal records, litigation and adverse media. You can look into a concern or escalation straight away and act with confidence.

What Beady Checks

People

Behind every provider, vendor and partner there are people, and in healthcare that’s often where compliance risk sits. Beady screens the people you deal with: practitioners, owners, executives and anyone connected to them. Each one is checked against healthcare exclusion lists, sanctions, PEP, criminal and most-wanted lists, plus adverse media from more than 100,000 sources, and politically exposed people whose position adds risk get flagged. Instead of stopping at a name on a contract or a claim, Beady looks past it to who the person really is and what their history shows, so you know exactly who you’re working with.

People
Organisations

Every company you contract with brings risk, and it’s rarely obvious from the name on the paperwork. Beady screens vendors, suppliers, provider groups and the companies linked to them against exclusion lists, sanctions, litigation, adverse media and watchlists. Shell companies and deliberately opaque structures get a closer look, because they’re the classic way to hide who really controls a business or to cover for an excluded or sanctioned party. Because Beady traces ownership across more than 200 million legal entities and their officers, you see the real organisation behind a vendor or provider before you start working with it.

Organisations
Ownership and Connections

In healthcare compliance, the risk usually hides in the ownership. An excluded party sets up a new company and carries on. A vendor turns out to share an owner with someone under sanctions. You’d never catch either from the name on an invoice. Beady follows the trail instead. It maps beneficial ownership and the connections around a vendor or provider using a database of more than 200 million entities and officers, and keeps going until it reaches the people who actually own and control the business. Related parties, conflicts and links to excluded, sanctioned or high-risk companies all come to light. You see the vendor in front of you and, just as importantly, whoever’s behind it.

Ownership and Connections

Across UAE Healthcare

Healthcare covers a lot of ground, and so does Beady. Screen and monitor the vendors, providers and partners you work with, wherever you operate in healthcare, from Dubai Healthcare City to Abu Dhabi and the northern emirates.
Hospitals and Health Systems
Hospitals and Health Systems
Screen vendors, providers and staff against exclusion lists, sanctions and adverse media risk, and protect your patients and your payments.
Pharmaceuticals
Pharmaceuticals
Screen distributors, partners and healthcare professionals against sanctions, exclusions and corruption-related adverse media, in a sector under close anti-bribery scrutiny.
Biotech
Biotech
Screen partners, investors and suppliers against sanctions, exclusions and adverse media risk across complex partnerships.
Medical Devices
Medical Devices
Screen suppliers, distributors and partners against sanctions, exclusions and adverse media risk in a global market.
Health Insurance and Payers
Health Insurance and Payers
Screen network providers and vendors against exclusion lists, sanctions and fraud signals, and protect your plans. Health insurance is mandatory in Dubai and Abu Dhabi, so provider networks are large, and claims fraud is a real concern.
Clinics and Medical Centres
Clinics and Medical Centres
Screen practitioners, vendors and referral partners against exclusion lists, sanctions and adverse media before they treat patients or bill.
Long-Term and Elderly Care
Long-Term and Elderly Care
Screen staff, vendors and partners against exclusion lists, sanctions and adverse media risk, and protect people who are especially vulnerable.
Labs and Diagnostics
Labs and Diagnostics
Screen vendors, referral partners and the people behind them against exclusion lists, sanctions and adverse media risk.
Digital Health and HealthTech
Digital Health and HealthTech
Screen the partners, vendors and providers behind your platform against exclusions, sanctions and adverse media risk.
Home Health
Home Health
Screen staff, vendors and partners against exclusion lists, sanctions and adverse media risk, and protect patients and payments.
Mental Health
Mental Health
Screen practitioners, vendors and partners against exclusion lists, sanctions and adverse media risk before they treat patients.
Dental
Dental
Screen practitioners, vendors and partners against exclusion lists, sanctions and adverse media risk across your practice.
Medical Distribution and Supply
Medical Distribution and Supply
Screen suppliers, distributors and the people behind them against sanctions, exclusions and adverse media risk across your supply chain.

Set Once. Monitor Daily

For a healthcare organisation, this isn’t optional. A thorough check before you engage a vendor or provider, then daily monitoring against exclusion lists that keep changing.

One-Time Screening

At onboarding, Beady runs a full check on a vendor, provider or partner, and the people who own it, in one go: healthcare exclusion lists, sanctions, criminal records, ownership and adverse media. No documents needed. You can engage a clean party quickly, or flag an excluded or high-risk one before you pay or sign anything.

One-Time Screening

Ongoing Monitoring

Exclusion lists change all the time, so one check isn’t enough, and regulators expect ongoing checks. Beady rescreens every vendor, provider and partner daily, so a new exclusion, sanction or charge reaches you within hours rather than at the next periodic review. You screen once at onboarding, and everyone you work with 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 vendor or provider often appear there hours or days before the news or any official record.

How early varies, 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 vendors, providers and partners. 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 your compliance decisions stand up to an auditor or inspector.
Quality of the Data Provided
Report Consolidation
Bookmark the findings you need and build a report around a vendor, a provider or an audit. Sharing it with your compliance, legal or procurement 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 vendor’s, provider’s or partner’s name to a verified risk profile, and then to daily monitoring. Here’s how it goes.
Add the Vendor or Provider
Step 1
Add the Vendor or Provider
Type in the vendor, provider, partner or person you want to check. No documents needed.
Screen
Step 2
Screen
Beady checks it against healthcare exclusion lists, 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 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 compliance, legal or procurement team whenever you like.

Ready to get started?

You can be live in 24 hours instead of weeks.

Frequently Asked Questions

Beady screens the vendors, suppliers, providers and partners you work with, and the people who own them, against healthcare exclusion lists, sanctions, PEP, criminal, litigation and adverse media sources. It maps their ownership across more than 200M entities and keeps monitoring them. It’s how you know who you’re paying and partnering with, stay away from excluded and sanctioned parties, and protect your payments, compliance and patients.
Yes. Beady screens vendors, providers and staff against healthcare exclusion lists, including the US OIG LEIE and SAM exclusions, along with sanctions lists and watchlists, all refreshed regularly. These matter for UAE organisations with US partners, US-linked funding or US patients. An excluded party is caught before you engage or pay them, and every match links to its source for your compliance records and audits.
Yes. Beady screens practitioners, provider groups and referral partners against exclusion lists, sanctions, criminal records and adverse media. It works alongside your credentialing and catches the exclusion, sanctions and integrity risks that matter. It isn’t meant to replace primary-source licence checks with the DHA, DoH or MOHAP.
Yes. Pharma and medical device companies face close scrutiny under anti-kickback and anti-bribery rules whenever they deal with healthcare professionals, distributors and partners. Beady screens these parties against sanctions lists, PEP databases and corruption-related adverse media, and maps the connections between them. A high-risk engagement gets spotted before it exposes you to liability under the UAE Penal Code, the FCPA or similar laws.
Yes. Exclusion lists change all the time, and someone who passed screening at onboarding could be excluded the following month, so regular checks are expected. Beady rescreens your vendors, providers and partners every day, so a new exclusion, sanction or charge reaches you within hours. You stay compliant between reviews.
Yes. Beady maps beneficial ownership using a database of more than 200M entities and officers, tracing through holding companies and intermediaries to the people who really own and control a vendor or provider. An excluded or sanctioned party behind a legitimate-looking company won’t slip past.
No. Beady screens the vendors, providers and partners you work with for exclusions, sanctions, ownership and reputational risk. It doesn’t verify medical licences at source with the DHA, DoH or MOHAP, run credentialing workflows, or handle compliance with UAE health data rules or HIPAA. It works alongside those systems and tells you exactly who you’re dealing with.
More than 100,000 public sources. These include healthcare exclusion lists such as the US OIG LEIE and SAM, sanctions lists such as the UAE Local Terrorist List, the UN, OFAC, the EU and UK HMT, 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 outlets. On top of that, there are corporate registries covering more than 200 million entities and officers, and public social media. All of these are refreshed regularly.
Keyword alerts tend to bury you in mentions and leave you to sort through them. Beady works differently because it was built for risk. The AI first checks that a match is really about your vendor or provider, then judges how relevant it is, removing up to 95% of the noise. It also brings in exclusions, sanctions, ownership records and criminal data alongside the news, and every finding links to its source. You get verified risk information, not an unfiltered stream.