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Catch Risk the Day It Appears, Not the Quarter After

Continuous AML and compliance monitoring that flags new risk on the day it shows up.
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What is ongoing monitoring in AML and compliance?

Beady checks every entity daily, so new risks reach you within hours and not at the next quarterly review. That’s what ongoing monitoring means. Instead of screening a customer or counterparty once at onboarding and forgetting about them, you keep watching for as long as you work together. UAE AML rules expect exactly this kind of ongoing due diligence. Sanctions change, owners change, lawsuits get filed and scandals break, and all of it can happen after someone has been onboarded. Ongoing monitoring picks up these changes as they happen, so a party who was clean on day one doesn’t quietly turn into a liability while nobody is looking.

What is ongoing monitoring in AML and compliance?
Why manual monitoring falls short

Manual monitoring hardly counts as monitoring. In practice it means re-screening customers on a fixed schedule, once a year or by risk tier, because checking everyone continuously by hand isn’t possible. That leaves long gaps where risk goes unnoticed. A customer sanctioned in February won’t be picked up until their annual review in November, and by then you may have processed dozens of transactions for them. Add the false positives that flood every manual re-check, and teams end up doing a lot of work while still missing the risks that matter.

Why manual monitoring fails
How AI makes ongoing monitoring better

AI is what makes real ongoing monitoring possible. Beady rescreens every entity you’re watching every day, across sanctions, adverse media, litigation, ownership and more than 100,000 other sources. No manual team could keep up with that. Its models look at context instead of just matching names and remove about 95% of the noise, so daily monitoring doesn’t mean a daily flood of false alarms. When something real changes, you get an alert within hours with the finding linked to its source. You get continuous coverage without the manual work and without the noise.

Ongoing monitoring with AI makes it better
01 Real-Time Risk Visibility for Fast Decisions
Good decisions need current information. Ongoing monitoring gives you an up-to-date view of every entity’s risk, so when you need to approve a payment, extend a relationship or deal with a threat, you’re working from what’s true today and not last quarter.
02 Fast Threat Response and Crisis Control
The earlier you spot a threat, the more options you have. Beady flags a new sanction, lawsuit or scandal within hours of it coming up, so you can act while the problem is still small and manageable, instead of rushing to respond once it’s already a crisis.
03 Uninterrupted Compliance and Audit Readiness
Regulators, including the CBUAE, DFSA, FSRA and VARA, increasingly expect monitoring to be continuous rather than periodic. Beady keeps every entity under daily review and logs each check with source-linked evidence, so there are no gaps in your compliance between reviews and you can show at any time that you’ve been keeping watch.
04 Early Fraud Detection and Revenue Protection
Fraud rarely shows itself at onboarding. It comes up later. Because Beady keeps watching, it catches fraud signals that appear after a relationship starts, such as an arrest, a bankruptcy or adverse media, so you can cut your exposure before it becomes a loss.
05 Dynamic Sanctions, PEP and Adverse Media Screening
Sanctions lists, PEP status and the news change all the time, so a one-time screen goes out of date almost straight away. Beady rescreens every entity daily against all three, so a newly sanctioned party, a new political exposure or a breaking scandal gets caught as it happens.
06 Supply Chain Resilience and Third-Party Risk Control
Your suppliers and partners keep changing after you onboard them, and so does their risk. Beady monitors every third party continuously, so a supplier hit by sanctions, litigation or a scandal is flagged early, before it disrupts your operations or pulls your business into its problems. That matters for any company trading through Jebel Ali or the free zones with suppliers in many countries.
07 Investor Confidence Through Mature Risk Frameworks
Investors and boards want to see risk managed continuously, not checked once and filed away. A monitoring programme that watches every entity daily and documents it shows a mature risk framework, and that gives investors and stakeholders confidence in how you run the business.
08 Reputation and Brand Protection
One link to a sanctioned or disgraced party can undo years of brand building, and in a market as relationship-driven as the UAE, people remember. Because Beady picks up new risk within hours, you can step away from a problem partner or customer before the connection becomes public, and protect the reputation you’ve worked hard to build.

What Ongoing Monitoring Software Checks and Automates

Corporate Ownership Shifts
Corporate Ownership Changes
Ownership can change quietly, through a new investor, a share transfer or a restructuring, and that can change a company’s risk overnight. Beady monitors the ownership structures of the entities you watch across more than 200M companies and officers and flags a move to a sanctioned party as it happens.
Wanted Lists and Interpol Notices
Wanted Lists and Interpol Notices
The most serious signals often come from law enforcement. Beady continuously checks the people and companies you watch against international most-wanted lists, Interpol-style notices and criminal registries. If someone is charged or newly wanted, it’s flagged as it happens, which a one-time check at onboarding can never do.
Regulatory Disputes and Enforcement
Regulatory Disputes and Enforcement
Problems with regulators are a strong early warning that a company is in trouble. Beady tracks regulatory actions, enforcement notices, fines, disputes and claims linked to the entities you monitor. These signals rarely make the news, but they often come before a licence is revoked or a scandal breaks, so you can reassess first.
Global Sanctions and PEP Lists
Global Sanctions and PEP Lists
Sanctions and PEP status change fastest and carry the heaviest penalties when you get them wrong. Beady screens every monitored entity against the UAE Local Terrorist List, the UN, OFAC, the EU, the UK’s HMT and PEP databases, and refreshes that data daily. A new designation reaches you within hours, which matters in the UAE, where you’re expected to act on it without delay. Every match links back to the list it came from.
Adverse Media and Negative Press
Adverse Media and Negative Press
Reputational and financial crime risk often breaks in the news long before it reaches an official record. Beady scans more than 100,000 sources in multiple languages for negative coverage about the entities you monitor and uses AI to separate real stories from noise. A scandal a year after onboarding reaches you just as fast as one on day one.
Operational and Structural Anomalies
Operational and Structural Anomalies
Sometimes the warning sign is how a company starts behaving in public. A wave of director resignations, a sudden change of registered address, a jump in litigation or a slide into dormancy can all point to trouble underneath. Beady watches public data for these red flags, which often come before insolvency or fraud.
Activity in Social Networks
Activity on Social Networks
Risk signals often show up on social media first, hours or even days before the mainstream press. Beady continuously watches social sources for signals about the entities you follow, and catches impersonation and fake accounts using a monitored company’s or executive’s name while there’s still time to act.

Every change caught the same day

Every entity re-screened daily, with an alert as soon as something changes.
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Built for Every Kind of Company in the UAE

Every company carries risk that changes after onboarding. Beady keeps watching the customers, partners and portfolio companies behind that risk, whether you’re a fund in DIFC, a trading house in DMCC or a business on the mainland, and whatever your size or sector.
Beady for Fintechs and Crypto
For Fintechs and Crypto
Keep every user and counterparty under daily watch after sign-up, so a customer newly hit by sanctions or fraud is flagged within hours and not at their next scheduled review. Works well for companies licensed by VARA, the DFSA or the FSRA.
Beady for Venture Funds
For Venture Funds
Monitor your whole portfolio continuously, so a sanction, lawsuit, ownership change or scandal at a portfolio company reaches you as it happens, long before the next board meeting.
Beady for Investment Companies
For Investment Companies
Keep every holding and its key people under continuous review, so new risk across the portfolio comes up within hours instead of at the next quarterly review.
Beady for HR Departments
For HR Departments
Keep executives and staff in sensitive roles under ongoing watch, so a new charge, sanction or negative story about a key person is flagged when it comes up, not at an annual check.
Beady for Compliance Teams
For Compliance Teams
Swap periodic re-screening for continuous monitoring, cut false positives by up to 95%, and keep an up-to-date, source-linked record of every entity, ready for any inspection.
Beady for Law Firms
For Law Firms
Keep clients and matters under ongoing watch, with new litigation, sanctions or adverse media flagged as it comes up and every finding linked to its source.
Beady for Financial Institutions
For Financial Institutions
Move from periodic reviews to permanent monitoring at scale, so a newly sanctioned or high-risk customer or counterparty is caught the day their status changes and not months later. Suitable for banks, exchange houses and finance companies supervised by the CBUAE.
Beady for Regulated Industries
For Regulated Industries
Meet your sector’s expectations for continuous monitoring, whether you work in iGaming, insurance, healthcare, real estate or precious metals, with daily screening set up around your regulatory obligations.
Beady for Large Corporates
For Large Corporates
Keep customers, suppliers and partners across the whole group under continuous risk monitoring, properly and at scale, all from one place.

Works Across Industries

One platform for every industry. Keep the people and companies you deal with under continuous risk monitoring, so new threats reach you as they happen, whether you’re in Dubai, Abu Dhabi, Sharjah or anywhere else in the Emirates.
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Software and Technology industry illustration
Software and Technology
Monitor investors, partners and enterprise clients continuously, so a risk that appears after a deal, like a sanction, a lawsuit or a scandal, is flagged as it happens.
Finance and Insurance industry illustration
Finance and Insurance
Move from periodic reviews to continuous monitoring and flag restricted or high-risk clients, policyholders and counterparties the day their status changes.
Supply Chain industry illustration
Supply Chain
Keep every supplier and vendor monitored after onboarding, so sanctions, litigation or ethical red flags anywhere in your supply chain come up as soon as they appear.
Government industry illustration
Government
Keep contractors, grant recipients and partners under ongoing watch, with new risks flagged and source-linked evidence ready for public accountability.
Law Enforcement industry illustration: 100,000+ open sources, source-verified leads
Law Enforcement
Support ongoing investigations with continuous monitoring across sanctions, most-wanted lists, and criminal and litigation records, with every result backed by a source.
Human Resources industry illustration
Human Resources
Keep executives and staff in sensitive roles under ongoing watch, so a new charge, sanction or negative story is flagged as soon as it comes up.
Healthcare industry illustration
Healthcare
Monitor providers, vendors and partners continuously against sanctions, exclusion lists and adverse media to protect patients and your standing with health regulators.
Trading industry illustration
Trading
Keep counterparties under continuous watch, so exposure that appears after you’ve taken a position, like a sanction or a scandal, reaches you within hours. Especially useful for commodities, gold and re-export businesses.
iGaming industry illustration
iGaming
Monitor players and partners continuously for new sanctions, PEP and adverse media risk, and keep meeting AML obligations under the UAE’s commercial gaming rules long after onboarding.
Energy and Utilities industry illustration
Energy and Utilities
Keep partners, contractors and joint venture counterparties monitored across markets, so new sanctions or reputational risk is flagged early.
Manufacturing industry illustration
Manufacturing
Monitor suppliers, distributors and partners continuously for sanctions and legal risk, and catch problems before they disrupt your networks.
Media and Telecom industry illustration
Media and Telecom
Keep advertisers, talent and partners under ongoing watch for adverse media and reputational risk, and catch impersonation aimed at your brand.
Retail industry illustration
Retail
Monitor suppliers, franchisees, partners and influencers continuously for sanctions and reputational risk, and catch fake accounts impersonating your brand.

Set Once. Monitor Daily

Ongoing monitoring is at the core of what Beady does. Screen an entity once to get started, then let Beady keep checking it every day for as long as you work together.

One-Time Screening

Every monitored entity starts with a screen. Beady checks a customer, counterparty or company against sanctions, PEP, adverse media, ownership, litigation and more than 100,000 other sources in one go, giving you a full risk picture at the point of onboarding.

This is the baseline everything else builds on. Once it’s done, the entity moves straight into continuous monitoring.

One-time scan of a name across news, profiles, legal bases and additional sources

Ongoing Monitoring

After that, Beady rescreens every entity every day and keeps each one under constant watch, so new risks reach you within hours instead of at the next quarterly review.

Beady uses more than 100,000 sources that are refreshed daily, so it flags a new sanction, lawsuit, ownership change or negative story as soon as it appears. Your view of risk stays current, and nothing has to wait for a scheduled review to get noticed.

Ongoing Monitoring

Clear Intelligence, Built for Your Workflow

Trace every finding back to its source, create reports ready for audit and send monitoring results to the tools your team already uses.
Social Signals Monitoring
Beady tracks public social media in real time as part of ongoing monitoring. Signals like an accusation, an arrest or a scandal that’s starting to build often appear on social media hours or days before they reach the news or an official record.

How early depends on the entity and the sector, but social monitoring runs on everyone you watch, so you get the earliest warning available.
Social Signals Monitoring
Messenger Integration for Daily Risk Alerts
Beady can send daily alerts to messaging apps such as Telegram with the most important changes from your monitoring, so you don’t have to log in to the portal every day.

Read the short summary on your phone, and if something needs a closer look, log in to see the full report and the evidence behind each flag.
Messenger Integration for Daily Risk Alerts
Quality of the Data Provided
Beady uses publicly available data only. It’s refreshed every day and updated as soon as something changes, and every finding links directly to the record it came from.

The AI doesn’t invent or exaggerate anything. You can check every result against its original source, so the risk you act on has been verified, not assumed.
Quality of the Data Provided
Report Consolidation
Bookmark the findings that matter and build a report for a specific entity, case or decision. You can share it with an analyst, the compliance team, your MLRO or an auditor in a couple of clicks.

Everyone works from the same verified findings, so nobody has to piece the picture together again by hand.
Report Consolidation

How It Works

Here’s how a one-time screen turns into continuous risk monitoring that’s always up to date, step by step.
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Add the Party
Step 1
Add the Entity
Enter the customer, counterparty or company you want to monitor to get started.
Screen
Step 2
Screen
Beady runs a first screen against sanctions, PEP, adverse media, ownership, litigation and more than 100,000 other sources and builds a full risk picture.
Map and Filter
Step 3
Monitor Daily
From then on, Beady rescreens the entity every day and checks every source for anything that’s changed.
Build the Profile
Step 4
Filter and Alert
The AI filters out noise and false matches and alerts you within hours whenever a real new risk appears.
Monitor and Share
Step 5
Review and Share
Go through each alert with its evidence linked back to the source, and share an audit-ready report with your team whenever you need to.

Less Spend, Faster Answers

Here's how Beady compares with the two approaches most UAE compliance teams use now.

Report-based due diligence
Screening databases
01 / 07 How you pay
Beady
One plan based on the number of entities monitored
Report-based due diligence
Per report, and every refresh is a new order
Screening databases
By screening volume, with add-ons billed separately
02 / 07 Ongoing monitoring
Beady
Included, throughout the day
Report-based due diligence
Not included, a report is a one-off snapshot
Screening databases
Rescreens its own database, updated by researchers
03 / 07 Changing your watchlist
Beady
Swap entities whenever you like
Report-based due diligence
Every new name means a new report
Screening databases
New records add to the bill
04 / 07 Time to first result
Beady
Minutes
Report-based due diligence
Hours to days
Screening databases
Minutes, but with heavy noise
05 / 07 Evidence
Beady
Every finding linked to its source
Report-based due diligence
Sources buried in a static document
Screening databases
Database hit, source often not shown
06 / 07 False positives
Beady
Up to 95% removed before review
Report-based due diligence
Analyst reads the entire report
Screening databases
Your team clears them manually
07 / 07 Getting started
Beady
Live the same day, 2 weeks free
Report-based due diligence
Onboarding and sample orders
Screening databases
Weeks of setup and integration
1 / 7
Comparison based on typical pricing and delivery models in the market. Individual providers may differ.

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

What is ongoing monitoring in KYB and compliance?
Ongoing monitoring means regularly re-checking the customers, counterparties and companies you’ve onboarded, instead of screening them once and filing them away. In KYB and compliance, it gives you a current view of each entity’s risk, so changes like a new sanction, a lawsuit or a change of ownership are caught as they happen. Beady checks every entity daily, so new risks reach you within hours instead of waiting for the next quarterly review.
Because it can’t keep up. Manual monitoring means re-screening on a fixed schedule, once a year or by risk tier, since checking everyone continuously by hand just isn’t possible. That leaves long periods where risk goes unnoticed. A company sanctioned in February isn’t spotted until its review comes round months later. Add the false positives that pile up with every manual re-check, and you’re left with a lot of effort and some dangerous blind spots. Automation fixes both problems at once.
Beady watches each entity continuously and looks at a wide range of risk signals: changes in corporate ownership, sanctions and PEP status, adverse media and negative press, litigation and regulatory enforcement, appearances on most-wanted and criminal lists, operational and structural red flags, and signals from social media. It also automates the whole cycle of screening, filtering and alerting, so your team spends its time on real, verified changes instead of running the same checks by hand again and again.
It makes real continuous monitoring practical. AI lets Beady rescreen every entity daily across more than 100,000 sources, which no manual team could manage, and it looks at context instead of just matching names. That removes about 95% of the noise, so daily monitoring doesn’t turn into a daily flood of false alarms. You get wide coverage and high accuracy at the same time, and only real changes reach your team.
Most delays happen for the same reason: someone has to stop and re-check the risk before anything can move. Automated monitoring takes that step away. By the time you need to approve a payment, extend a relationship or act on a threat, the risk has already been screened and checked against current data, not a snapshot from last quarter. Your clients don’t get held up, and your team can move ahead sooner.
It puts current information in front of you instead of an old snapshot. When it’s time to approve a payment, extend a relationship or respond to a threat, you’re working from what’s true today, with the risk already screened and verified. You don’t have to stop and run a new manual check first, so decisions get made faster and with more confidence.
When an inspector asks “how do you know you were monitoring this entity?”, a good answer isn’t enough. You need proof, and Beady gives you that. Every entity is reviewed daily and every check is logged with evidence linked to its source, so there are no gaps between reviews. The AI doesn’t invent or exaggerate anything, so each finding can be checked independently against the original source. You end up with a documented, timestamped trail you can hand to the CBUAE, DFSA, FSRA, VARA or any other supervisor when they ask.
Every day. Beady rechecks its sources daily and picks up changes as they happen, so a new sanction, a new charge, a change of ownership or a damaging news story about an entity you’re watching reaches you within hours, not whenever the next quarterly or annual review comes round. If you’d rather not log in to the portal, you can get the same alerts on Telegram.
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