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Screen for sanctions, export control, forced labour and adverse media risk. Then keep checking.
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How manufacturers can tighten third-party screening

Manufacturers rely on a whole web of third parties: suppliers, component vendors, contract manufacturers, distributors and customers, often spread across the world. Each of them carries risk you can’t see at face value, from a supplier linked to forced labour to a customer you’re not allowed to export to. The better habit is to keep checking. Look at every third party, and the people who really own them, before you deal with them, and keep an eye on them afterwards. That’s what Beady does. We screen properly at onboarding and then check daily, so a sanction, scandal or export control flag reaches you when it happens, not in a headline. As the UAE grows its industrial base under Operation 300bn and Make it in the Emirates, and factories in KEZAD, JAFZA and Dubai Industrial City source from more countries, that’s becoming part of the job.

How manufacturers can tighten third-party screening
Why manual checks can't cover a manufacturer's supply chain

Manual checks can’t keep up with a manufacturer’s third parties. Suppliers, distributors and customers span several tiers and countries, and checking each one’s sanctions, export control and ownership status by hand is slow and patchy. Many get a quick look, or nothing at all. Ownership is a blind spot. The real party behind a supplier or customer is often hidden behind holding companies a quick search won’t untangle. And a check at onboarding only shows one moment. A supplier or buyer that was clean last year can be sanctioned, exposed for forced labour or restricted today, and a one-off check won’t tell you.

Why manual checks can't cover a manufacturer's supply chain
Why you need checks at onboarding and afterwards

At onboarding, you want to know whether a supplier, distributor or customer, and the people behind them, are who they say they are, and whether anything like a sanction, an export restriction or a forced labour link should stop you. Later, the question is what’s changed across the third parties you rely on. Check only at onboarding and you’re exposed for the rest of the relationship. Check only now and then and you’re always behind. Beady does both: a proper check upfront and daily monitoring after.

Why you need checks at onboarding and afterwards
What one bad supplier or customer costs a manufacturer

For a manufacturer, one bad third party can cost far more than a single order. A supplier linked to sanctions or forced labour, or a customer you’re barred from exporting to, can put you in breach of the law, get goods seized at customs and bring fines and enforcement action. A supplier caught up in a scandal can disrupt production and drag your brand into the story, costing you customers and trust. And finding a new supplier or unwinding a relationship is slow and expensive. Most of this can be avoided with proper screening. Beady checks every supplier, distributor and customer, and who owns them, against sanctions and adverse media before you’re exposed, and keeps watching afterwards.

What one bad supplier or customer costs a manufacturer
How AI helps with third-party risk in manufacturing

AI lets a manufacturer screen a global supply base without slowing production. Beady checks a supplier, distributor or customer, and the people and companies behind them, against sanctions, export control and forced labour 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, restriction or scandal. Every finding links to its source, so your compliance holds up.

How AI helps with third-party risk in manufacturing
01 Risk Identification
Step one is finding the risks across your operations and third parties before they show up on their own. Beady helps identify sanctions, ownership and integrity risks in the parties you deal with.
02 Risk Assessment
Once you’ve found a risk, you need to understand it and weigh it up. Beady helps by giving every finding a source-linked evidence trail and a severity ranking, so you can judge what matters.
03 Risk Measurement
Measuring means working out how big a risk is. Beady ranks findings by severity and keeps them up to date, so the risk linked to a party is measured against current data.
04 Risk Minimisation
Minimising risk means acting on it once you understand it, by avoiding it or getting out. Beady makes that possible by catching risks early, while they’re still small.
05 Risk Monitoring
Risk doesn’t stand still, so the last step is watching for change. This is what Beady does best: continuous monitoring of your third parties, so a sanction, restriction or scandal reaches you fast.

See who is really behind every supplier

Sanctions, export control and forced labour risk in one check, then daily monitoring.
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Main Areas of Compliance

Manufacturing compliance covers a lot of ground, and most of it goes beyond what any single tool does. Here’s the overall picture, and where Beady’s screening and monitoring fit in.
Quality Control and Assurance
Quality Control and Assurance
Manufacturers have to make sure products consistently meet standards, through inspection, testing and documented processes. In the UAE that includes conformity schemes run by the Ministry of Industry and Advanced Technology. It’s an operational discipline that protects customers, and regulators and buyers increasingly expect to see the evidence.
Environmental Regulations
Environmental Regulations
Rules on emissions, waste and resource use govern how you operate. Beyond your own compliance, a supplier caught up in an environmental scandal becomes your risk too, and Beady picks that up through adverse media screening.
Safety Standards
Safety Standards
Workplace and industrial safety rules protect workers on the factory floor. Meeting them is an operational and legal duty, and essential to your licence and reputation.
Ethical Practices
Ethical Practices
Running a clean business, free of bribery and corruption, protects a manufacturer’s standing. Beady supports this by screening your third parties for corruption, adverse media and integrity red flags.
Supply Chain Management
Supply Chain Management
Managing suppliers responsibly, and knowing who they really are, is central to compliance. Beady covers the risk side: screening suppliers and their owners for sanctions, forced labour and adverse media.
Data Security and Privacy
Data Security and Privacy
Manufacturers hold sensitive data on designs and customers and have to protect it under laws like the UAE Personal Data Protection Law and, where it applies, the GDPR. That’s a matter of systems and controls, separate from the third-party risk Beady screens for.
Labour Laws and Employment Practices
Labour Laws and Employment Practices
Manufacturers have to follow the rules on wages, hours and working conditions, which in the UAE are set by the labour law and overseen by MOHRE. In your supply chain, a partner’s labour or forced labour violation becomes your risk too, and Beady picks that up through adverse media screening.
Intellectual Property Rights
Intellectual Property Rights
Protecting your patents, designs and trade secrets, and respecting other people’s, is basic to manufacturing. That’s a legal matter, handled through registration and enforcement, not through the third-party screening Beady offers.
Export Control
Export Control
The rules on what you can export, and who you can export it to, carry serious penalties, and the UAE has its own controls on strategic and dual-use goods. This is where Beady really helps, screening customers and end-users against sanctions and restricted party lists before any goods ship.
Product Safety and Liability
Product Safety and Liability
Manufacturers are responsible for making safe products and are liable when they aren’t. That’s handled through testing, standards and recalls, which is operational work outside the scope of Beady’s screening.
Financial Compliance
Financial Compliance
Manufacturers face financial rules covering everything from tax to anti-money laundering and sanctions. Beady covers the financial crime side, screening the parties you pay and trade with for sanctions, ownership and adverse media risk.
Continuous Improvement Processes
Continuous Improvement Processes
Compliance isn’t something you do once. Manufacturers keep improving their controls over time. Continuous monitoring is part of that, and that’s where Beady fits, keeping your view of third-party risk current instead of a once-a-year snapshot.
01 Screen Suppliers and Component Vendors
Every supplier and component vendor you take on becomes part of your risk, and part of your product. Beady screens the companies and people behind a supplier against sanctions, forced labour lists and adverse media before you sign them. A high-risk supplier gets caught at onboarding, not once its parts are on your line.
02 Screen Distributors, Resellers and Channel Partners
Your distributors and channel partners represent your brand in every market. Beady screens the companies and people behind them for sanctions and adverse media risk, so a dodgy distributor doesn’t damage your reputation or send your products to a restricted party.
03 Screen Customers and Buyers
Selling controlled or dual-use goods to a sanctioned or restricted party can break export control rules. Beady screens the customers and buyers you sell to against sanctions lists and watchlists, so a restricted buyer is caught before the shipment leaves, not after an enforcement action.
04 Map Ownership and Uncover Who Really Owns a Supplier
A supplier or customer 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. A sanctioned or restricted party can’t hide behind a supplier or buyer that looks legitimate.
05 Screen Against Sanctions, Export Control and Forced Labour Lists
Manufacturing is heavily exposed to sanctions, export controls and forced labour, with penalties ranging from fines to seized goods. Beady screens every third party against sanctions lists, including the UAE Local Terrorist List, forced labour entity lists and watchlists, all refreshed daily. A restricted party gets caught before it reaches your supply chain or your shipments.
06 Catch Adverse Media, ESG and Integrity Red Flags
Labour, environmental and ethical scandals break in the news first. Beady scans more than 100,000 sources for adverse media about a supplier, distributor or customer, so an ESG or integrity problem turns up in screening, not in an investigation or a headline with your brand in it.
07 Catch Fraud and Financial-Crime Risk
A supplier or buyer can be a front for fraud, and it rarely shows on an invoice. Beady checks third parties and the people behind them for arrests, lawsuits, bankruptcies and bad press, so a fraudulent or failing party gets flagged before it costs you.
08 Monitor Suppliers, Partners and Customers Continuously
A third party you cleared at onboarding can become a risk overnight. Beady checks your suppliers, distributors and customers daily and tells you within hours about a new sanction, restriction or scandal. That gives you time to act before it disrupts production or your compliance.

Where Beady Fits in Your Manufacturing Workflow

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Supplier and Vendor Onboarding
Supplier and Vendor Onboarding
Before you take on a supplier or component vendor, find out who it is and who owns it. Beady runs KYB, maps ownership and screens for sanctions, forced labour, litigation and adverse media. You bring on suppliers knowing the risk, not just with a signed contract.
Sanctions and Export Control Screening
Sanctions and Export Control Screening
Sanctions, export control and forced labour risks in manufacturing are very real. Beady checks each supplier, customer and partner against sanctions lists, forced labour entity lists and watchlists, refreshed every day. A restricted party gets spotted before it gets into your supply chain, or before a shipment turns into a breach.
Distributor and Channel Partner Screening
Distributor and Channel Partner Screening
Your products reach every market through a distributor, and your brand goes with them. Beady checks distributors, resellers and channel partners for sanctions and adverse media risk, so a bad partner doesn’t send your goods to a restricted party or damage your reputation.
Customer and Export Screening
Customer and Export Screening
You need to know who’s buying your controlled or dual-use goods before they ship. Beady screens customers and end-users against sanctions lists and watchlists and catches a restricted buyer or diversion risk while the shipment is still with you, well before it becomes a breach. In a re-export hub like the UAE, diversion is a real concern.
Ownership and Beneficial Owner Mapping
Ownership and Beneficial Owner Mapping
Who really owns a supplier or customer is often hidden on purpose. Beady maps beneficial ownership across more than 200M entities and officers and traces through holding companies to the real owners, so a sanctioned or restricted party behind a legitimate-looking third party doesn’t go unnoticed.
Ongoing Third-Party Monitoring
Ongoing Third-Party Monitoring
Third-party risk changes long after onboarding. Beady checks your suppliers, distributors and customers daily and flags a new sanction, restriction or scandal when it happens. That’s your chance to act before an approved third party becomes a real problem.
Investigations and Escalations
Investigations and Escalations
When a third party gets flagged, speed matters. Beady gives your team a source-linked view of any supplier, customer or person, drawn from sanctions, forced labour, criminal, litigation and adverse media sources all at once. When a concern comes up or an escalation lands on your desk, you can look into it quickly and know where you stand.

What Beady Checks

People

Behind every supplier, distributor and customer there are people, and that’s often where the real risk is. Beady screens the people connected to the companies you deal with: 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 purchase order, it looks past it to the people who actually own and run the business, so you know exactly who you’re relying on.

People
Organisations

The companies you deal with carry risks you’d never spot from the name on an invoice. Beady checks suppliers, distributors, customers and the companies around them against sanctions, export control and forced labour 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 up a link to sanctions or restrictions. By tracing ownership across more than 200 million legal entities and their officers, Beady helps you understand the real business behind a third party before you trust it.

Organisations
Ownership and Connections

In manufacturing, the real problem often hides in the ownership, which is exactly what a quick check skips. Beady maps beneficial ownership and the connections around a third party using a database of more than 200 million entities and officers. It follows the trail through holding companies and intermediaries to the people who actually own and control the company, and brings out related parties, conflicts and links to sanctioned or restricted companies. You see not just the supplier or customer, but who’s behind it and what else they’re linked to.

Ownership and Connections

Across UAE Manufacturing

Manufacturing covers lots of industries, and so does Beady. Screen and monitor the suppliers, partners and customers you deal with, whatever you make and wherever in the Emirates you make it.
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Industrial Machinery
Industrial Machinery
Screen suppliers, distributors and customers for sanctions, export control and adverse media risk in every market.
Automotive
Automotive
Screen a complex, multi-tier parts chain, plus distributors and buyers, for sanctions, forced labour and adverse media risk.
Electronics and Semiconductors
Electronics and Semiconductors
Screen suppliers and customers for sanctions and export control risk, in a sector where dual-use rules make screening essential.
Aerospace and Defence
Aerospace and Defence
Screen suppliers, partners and customers for sanctions and export control risk, in one of the most tightly controlled sectors there is, and one the UAE is investing in heavily.
Chemicals
Chemicals
Screen suppliers, distributors and buyers for sanctions, export control and adverse media risk, in a sector with strict controls.
Consumer Goods
Consumer Goods
Screen the manufacturers and suppliers behind your products for sanctions, forced labour and ESG risk before anything reaches the shelves.
Food and Beverage
Food and Beverage
Screen suppliers, processors and distributors for sanctions, adverse media and ethical risk, and protect your product and brand. Relevant for the UAE’s growing food manufacturing sector.
Pharma and Medical Devices
Pharma and Medical Devices
Screen suppliers, distributors and partners for sanctions, adverse media and integrity risk, in a sector where compliance is critical.
Textiles and Apparel
Textiles and Apparel
Screen manufacturers and suppliers for sanctions, forced labour and adverse media risk, in a sector under intense scrutiny over labour practices.
Metals and Materials
Metals and Materials
Screen suppliers, buyers and the parties behind physical trades for sanctions and adverse media risk in every market you source from. Aluminium, steel and other metals are a big part of UAE industry.
Plastics and Packaging
Plastics and Packaging
Screen suppliers, distributors and partners for sanctions and adverse media risk across your supply chain and markets.
Energy Equipment
Energy Equipment
Screen suppliers, partners and customers for sanctions and export control risk, in a sector linked to heavily sanctioned end markets.
Contract Manufacturing and EMS
Contract Manufacturing and EMS
Screen the clients, suppliers and partners you produce for and with, for sanctions and adverse media risk on every job.

Set Once. Monitor Daily

For a manufacturer, this isn’t optional. A thorough check before you take on a third party, then daily monitoring for every supplier, distributor and customer you rely on.

One-Time Screening

At onboarding, Beady screens a supplier, distributor or customer, and its owners, in one go. Sanctions, export control and forced labour lists, criminal records, ownership and adverse media all get checked, and you don’t need to hand over any documents. It’s built for the decision in front of you. A clean third party gets approved quickly, and a high-risk one gets flagged before it gets into your supply chain or customer base.

One-Time Screening

Ongoing Monitoring

Once a third party is onboarded, that first check becomes ongoing. Beady rescreens each supplier, distributor and customer every day, so if a new sanction appears, a restriction is imposed or a scandal breaks, you hear about it within hours, long before the next review. You screen once at onboarding, and your whole third-party base 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. A labour allegation, a protest or the first signs of a scandal involving a supplier or customer often appear there hours or days before the news or any official record.

How early varies by party and region, but it covers every third 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 suppliers, distributors and customers. 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 sourcing and sales decisions stand up.
Quality of the Data Provided
Report Consolidation
Bookmark the findings you need and build a report around a supplier, a customer or an audit. Sharing it with your procurement, compliance or trade 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 supplier’s, distributor’s or customer’s name to a verified risk profile, and then to daily monitoring. Here’s how it goes.
Add the Third Party
Step 1
Add the Third Party
Type in the supplier, distributor, customer or person you want to check. No documents needed.
Screen
Step 2
Screen
Beady checks it against sanctions, export control and forced labour 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 trade 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 suppliers, distributors, customers and partners you deal with, and the people who own them, against sanctions, export control and forced labour lists, 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’s really behind every third party and stay ahead of the sanctions, export control and reputational risks in your supply chain and customer base.
Yes. Selling controlled or dual-use goods to a sanctioned or restricted party can break export control rules, including the UAE’s own controls on strategic goods. Beady screens the customers and end-users you sell to against sanctions lists and watchlists and maps ownership to catch a restricted party behind a buyer, so a shipment isn’t cleared for a party you’re not allowed to deal with.
Yes. Beady screens every supplier and its owners against the main sanctions lists, including the UAE Local Terrorist List, the UN, OFAC, the EU and the UK’s HMT, along with forced labour entity lists and watchlists, all refreshed daily. A supplier linked to sanctions or forced labour is caught before it enters your supply chain, and every match has a source.
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 third party. A sanctioned or restricted party behind a legitimate-looking supplier or customer won’t slip past.
Yes. The check at onboarding is only the start. After that, Beady rescreens your suppliers, distributors and customers every day, so a new sanction, restriction 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.
No. Beady focuses on third-party compliance and integrity risk, meaning sanctions, export control, forced labour, ownership and reputation, not production, quality or operational risk. It works alongside those systems and answers who your suppliers and customers really are and whether they’re clean, not whether a part meets spec.
Seconds, usually. A minute or two if the ownership behind a party is tangled. Beady does it all in one automated run: it searches the sources, works out who really owns the company, drops irrelevant hits and gives you one clean profile. That’s quick enough to screen a supplier or customer during onboarding, and quick enough to run your whole third-party base at once, which no team could do by hand.
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 forced labour entity 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.
Keyword alerts tend to swamp you with mentions and leave you to work out what they mean. Beady was built for risk. The AI checks that a result is really about your third party, judges how relevant it is and removes up to 95% of the noise. As well as news, it brings in sanctions, export control, ownership and litigation information, all linked to the original source. You get verified risk information instead of a raw feed.