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Know Everyone Behind Your Products

Screen for sanctions, forced labour, ownership and adverse media risk. Then keep checking.
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How retailers can tighten supplier and seller screening

Retailers rely on a huge base of third parties: suppliers, manufacturers, marketplace sellers, vendors, franchisees and brand partners, often all over the world. Any one of them can bring risk onto your shelves and into your brand, from a supplier linked to forced labour to a seller pushing fakes. The better habit is to keep checking. Look at every supplier, seller and partner, and the people who really own them, before you onboard, 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 forced labour flag reaches you when it happens. In a market like the UAE, where retailers import from everywhere and many big names operate through franchise groups, that’s a lot of third parties to keep track of.

How retailers can tighten supplier and seller screening
Why manual checks can't keep up in retail

A retailer’s third-party base is just too big for manual checks. Suppliers are spread across the world and marketplace sellers sign up by the thousand, so checking each one’s sanctions, forced labour and ownership status by hand isn’t realistic. Most get a quick look or nothing at all. Ownership is where it really falls apart. The party actually behind a supplier or seller is often buried under holding companies no quick search will untangle. And even a solid onboarding check only shows one moment. A supplier who looked clean last year could be sanctioned, linked to forced labour or caught selling fakes today, and a one-off check won’t tell you.

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

At onboarding, you want to know whether a supplier, seller or partner, and the people behind them, are who they say they are, and whether anything like a sanction, a forced labour link or a history of counterfeits 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 seller costs a retailer

For a retailer, one bad third party can cost far more than a single order. A supplier linked to forced labour or sanctions can put you in breach of the law, get goods seized at customs and put the story on your shelves and in the papers. A marketplace seller selling fakes or scamming shoppers wears away the trust your platform depends on. And for a consumer brand, reputational damage can cost you customers who never come back. Most of this can be avoided with proper screening. Beady checks every supplier, seller and partner, and who owns them, against sanctions and adverse media before you’re exposed, and keeps watching afterwards.

What one bad supplier or seller costs a retailer
Protect your brand from attacks and bad press

Not every threat to your brand comes from a supplier or seller. Fake negative reviews, coordinated attacks by competitors and smear campaigns can hurt a retail brand quickly, and they often start on social media and review sites before you notice. Beady watches public and social sources for reputation threats linked to your brand, picks up fake reviews, competitor black PR and impersonation as they appear, and shows you what customers are really saying. You can respond to an attack early, while it’s still contained, rather than after it’s shaped how shoppers see you. That matters even more around busy periods like Ramadan, White Friday and the Dubai Shopping Festival.

Protect your brand from attacks and bad press
How AI helps with third-party risk in retail

AI lets a retailer screen a huge supplier and seller base without slowing the business down. Beady checks a supplier, seller or partner, and the people and companies behind them, against sanctions, 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 flags a new sanction, scandal or forced labour issue within hours. Every finding links to its source, so your compliance holds up.

How AI helps with third-party risk in retail
01 Protecting Your Finances
Bad third parties cost real money, through fraud, fakes, seized goods and disrupted supply. By catching high-risk suppliers and sellers before they cost you, Beady helps protect your margins and revenue and keeps avoidable losses off your books.
02 Saving Your Team’s Time
Manual screening has a real cost, and most of it is your team’s time. Beady does the checking, and because it filters out up to 95% of the noise, what reaches a person is small and worth looking at. It also puts everything into one report, so nobody has to stitch findings together by hand. Your people can spend their time on decisions that need judgment, not on busywork.
03 Stronger Overall Security
Every third party is a way for risk to get into your business. By screening the suppliers, sellers and partners you deal with, and monitoring them over time, Beady strengthens your defences against the sanctioned, fraudulent and high-risk parties that threaten a retail business.
04 Better Regulatory Compliance
Retailers have to take sanctions and forced labour seriously because the consequences are expensive. You can be fined, and your goods can be seized. Beady checks all your suppliers and sellers against the lists that apply to you, including the UAE Local Terrorist List, and refreshes them every day so you’re never working from old information. It also keeps a record of every check, which is what you’ll need the day a regulator asks for proof that you did the work.
05 More Customer Trust
Customers trust a retailer that takes responsibility for its products and its platform. When Beady screens out sellers of fakes, fraudulent sellers and suppliers who cut ethical corners, it’s protecting something harder to rebuild than any single sale: the confidence people have in your brand and the reputation that keeps them coming back.
06 Protecting Brand Reputation
A retail brand’s reputation takes years to build and very little time to damage. Beady protects yours in two ways. First, it screens the third parties whose scandal could end up attached to your name. Second, it monitors public sources for fake reviews, competitor attacks and anyone impersonating your brand, catching the reputational threats a standard supplier check never sees.

A cleared seller can be sanctioned tomorrow

Suppliers, sellers and owners screened for sanctions and forced labour, then watched daily.
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Why Retailers in the UAE Need Beady

Screen Suppliers and Manufacturers
Screen Suppliers and Manufacturers
Every supplier and manufacturer behind your products becomes part of your brand’s risk, whether you planned it or not. Beady checks the companies and the people who run them against sanctions, forced labour lists and adverse media before you onboard. A high-risk supplier gets caught early, well before its products, or its scandal, end up on your shelves.
Screen Marketplace and Third-Party Sellers
Screen Marketplace and Third-Party Sellers
If you run a marketplace, every seller on it is trading under your name. Beady screens those sellers and the people behind them for sanctions, fraud and adverse media risk, so a counterfeiter, scammer or sanctioned party never gets the chance to operate on your platform and hurt your shoppers.
Screen Vendors, Franchisees and Partners
Screen Vendors, Franchisees and Partners
Franchisees, vendors and brand partners all trade on your name, so their risk is yours too. Beady checks each of them, and the people behind them, for sanctions and adverse media risk. A bad partner gets stopped before they can damage the brand you’ve built or land you in a breach. With so many international brands in the UAE run through local franchise groups, this is a big one.
Map Ownership Behind a Supplier or Seller
Map Ownership Behind a Supplier or Seller
A supplier or seller 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 a sanctioned or high-risk party can’t hide behind a supplier or shop that looks legitimate.
Screen Against Sanctions and Forced Labour
Screen Against Sanctions and Forced Labour
Forced labour and sanctions in your supply chain bring heavy penalties and lasting brand damage. Beady screens every supplier and seller against sanctions lists, forced labour entity lists and watchlists, all refreshed daily, so a restricted or flagged party is caught before it reaches your products or your platform.
Catch Adverse Media, ESG and Integrity Red Flags
Catch Adverse Media, ESG and Integrity Red Flags
Labour, environmental and ethical scandals break in the news first, and then land on the brand. Beady scans more than 100,000 sources for adverse media about a supplier or seller, so an ESG or integrity problem turns up in screening, not in a headline with your store’s name in it.
Catch Fraud, Counterfeits and Impersonation
Catch Fraud, Counterfeits and Impersonation
Retail attracts fraud, fakes and fake shops using your name. Beady checks sellers and partners for fraud and bad press that give away a bad actor, and monitors public sources for counterfeit operations and impersonation of your brand.
Monitor Suppliers, Sellers and Partners Continuously
Monitor Suppliers, Sellers and Partners Continuously
A third party you cleared at onboarding can become a risk overnight. Beady checks your suppliers, sellers and partners daily and tells you within hours about a new sanction, scandal or forced labour issue. That gives you time to act before it reaches your shelves or your customers.
01 Supplier and Manufacturer Onboarding
Before you take on a supplier or manufacturer, 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 source with a clear view of the risk, not just a signed contract.
02 Marketplace and Seller Screening
Every seller on your marketplace is a risk to your shoppers and your brand. Beady screens sellers and the people behind them for sanctions, fraud and adverse media risk at onboarding and every day after, so a seller of fakes or a scammer is caught before reaching your customers.
03 Sanctions and Forced Labour Screening
Forced labour or a sanctioned party in your supply chain can get goods seized and put you on the wrong side of the law. Beady screens every supplier and seller against sanctions lists, forced labour entity lists and watchlists, all refreshed daily, so a restricted party is caught before its products reach your shelves.
04 Vendor, Franchisee and Partner Vetting
Anyone trading under your name, whether a franchisee, a vendor or a brand partner, is basically an extension of your brand. Beady checks each of them, and the people behind them, for sanctions and adverse media risk. A bad partner gets stopped before they damage your name or bring risk back to you through the relationship.
05 Ownership and Beneficial Owner Mapping
Who really owns a supplier or seller 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 high-risk party behind a legitimate-looking third party doesn’t go unnoticed.
06 Ongoing Monitoring
Third-party risk changes long after onboarding. Beady checks your suppliers, sellers and partners daily and flags a new sanction, scandal or forced labour issue when it happens. That’s your chance to act before an approved party becomes a real problem.
07 Brand Protection and Counterfeit/Impersonation Support
Retail brands are prime targets for fakes and fake shops. Beady monitors public and social sources for operations selling fakes or pretending to be your brand or executives, so you can catch them and act before they trick your customers and cost them money.

What Beady Checks

People

A name on a supplier contract or a seller profile tells you very little about the people behind it, and that’s often where the risk sits. Beady screens the people connected to your suppliers, manufacturers, sellers and partners: owners, directors, executives and anyone linked to them. Each one is checked against 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. Beady looks past the storefront to the real people running the business, so you know exactly who you’re relying on.

People
Organisations

The companies behind your products and your platform can carry risks a name or a storefront will never show. Beady screens your suppliers, manufacturers, sellers and the companies linked to them against sanctions, forced labour lists, litigation, adverse media and watchlists. Shell companies and deliberately opaque structures get a closer look, because they’re so often used to hide who really controls a business or to cover a link to sanctions or forced labour. By tracing ownership across more than 200 million legal entities and their officers, Beady helps you see the real business behind any third party before you trust it.

Organisations
Ownership and Connections

In retail, ownership is often where trouble is hidden, and it’s exactly what a quick check misses. Beady maps beneficial ownership and the connections around a supplier or seller using a database of more than 200 million entities and officers. It works through holding companies and intermediaries to find the people who really own and control the business, and brings out related parties, conflicts of interest and links to sanctioned or high-risk companies. You see well beyond the supplier or seller in front of you: who’s behind them and what other connections they have.

Ownership and Connections

Built for Every Kind of Retailer in the UAE

From a department store in a Dubai mall to an online marketplace, the third parties behind your products carry risk you need to see. Beady screens and monitors them, whatever kind of retailer you are.
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For Department Stores and Hypermarkets
For Department Stores and Hypermarkets
Screen the suppliers and manufacturers behind a huge product range for sanctions, forced labour and adverse media risk, so a supply chain scandal doesn’t reach your shelves.
For E-commerce and Online Retail
For E-commerce and Online Retail
Screen the suppliers, sellers and partners behind your online business for sanctions, fraud and adverse media risk, so a high-risk party doesn’t reach your customers. UAE e-commerce keeps growing, and so does the number of third parties behind it.
For Marketplaces and Platforms
For Marketplaces and Platforms
Screen every third-party seller for sanctions, fraud and counterfeit risk at onboarding and every day after, so bad actors don’t operate under your brand.
For Fashion and Apparel
For Fashion and Apparel
Screen manufacturers and suppliers for sanctions, forced labour and adverse media risk, in a sector under intense scrutiny over labour practices.
For Grocery and Food Retail
For Grocery and Food Retail
Screen suppliers, producers and distributors for sanctions, adverse media and ethical risk, so a supply chain problem doesn’t reach your customers.
For Consumer Electronics
For Consumer Electronics
Screen suppliers and manufacturers for sanctions, forced labour and export control risk across a global, closely watched supply chain.
For Luxury, Gold and Jewellery
For Luxury, Gold and Jewellery
Screen suppliers, refiners and partners for sanctions, forced labour and adverse media risk, in a category with well-known sourcing and money laundering risks. Gold and jewellery retailers in the UAE are also supervised by the Ministry of Economy for AML, so careful checks protect both your stock and your licence.
For Health and Beauty
For Health and Beauty
Screen suppliers, manufacturers and sellers for sanctions, adverse media and integrity risk, so a bad party doesn’t end up in a product customers put on their skin.
For Direct-to-Consumer and Specialty Brands
For Direct-to-Consumer and Specialty Brands
Screen the suppliers, manufacturers and partners behind your products for sanctions, forced labour and adverse media risk, and protect the brand you’ve built.

Set Once. Monitor Daily

For a retailer, this isn’t optional. A thorough check before you onboard a supplier or seller, then daily monitoring for every third party behind your products.

One-Time Screening

At onboarding, Beady runs a full check on a supplier, seller or partner, and the people who own it, in one go: sanctions, forced labour lists, criminal records, ownership and adverse media. No documents needed. You can approve a clean third party quickly, or flag a high-risk one before it reaches your shelves or your platform.

One-Time Screening

Ongoing Monitoring

Once a third party is onboarded, the first check turns into ongoing coverage. Beady rescreens every supplier, seller and partner daily, so a new sanction, scandal or forced labour issue reaches you within hours rather than at 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, and for consumer brands that really matters. A labour allegation, a counterfeit operation or someone impersonating your brand often shows up on social media hours or days before the news.

How early varies, 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, sellers 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 sourcing and platform decisions stand up.
Quality of the Data Provided
Report Consolidation
Bookmark the findings you need and build a report around a supplier, a seller or an audit. Sharing it with your sourcing, compliance or brand 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, seller’s or partner’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, seller, partner or person you want to check. No documents needed.
Screen
Step 2
Screen
Beady checks it against sanctions, 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 sourcing, compliance or brand 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

Yes. If you run a marketplace, Beady screens each third-party seller, and the people behind them, for sanctions, fraud and adverse media risk, both at onboarding and every day after. A counterfeit seller, scammer or sanctioned party gets spotted before they operate under your brand and hurt your shoppers.
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 its products reach your shelves, and every match has a source.
Vendor risk management means finding, assessing and monitoring the risks your vendors and suppliers bring, from sanctions and forced labour to fraud and reputational damage. Beady is built for exactly that. It screens every vendor and its owners at onboarding, maps who really controls them and keeps monitoring them, so vendor risk is caught and managed for the whole relationship.
Good fraud detection combines the right data with regular checks. On the third-party side, Beady detects fraud by screening suppliers, sellers and partners against criminal, litigation and adverse media sources, mapping who really owns them and monitoring them daily. A fraudulent or high-risk party gets caught early, not after it’s cost you. Payment and in-store fraud are handled by separate, dedicated systems.
Business fraud comes in many forms: supplier and procurement fraud, fraudulent or counterfeit sellers, hidden identities and ownership, invoice and payment fraud, and internal fraud, among others. Beady focuses on the third-party side. It catches fraudulent suppliers and sellers, hidden ownership, and the adverse media and criminal signals that expose a bad actor, rather than payment or internal fraud.
By moving from one-off manual checks to automated screening that keeps going. Beady helps retailers fight third-party fraud by screening suppliers and sellers against criminal, sanctions and adverse media sources, cutting false positives and monitoring daily, so fraud gets caught early and consistently across a large third-party base.
Yes. Retail brands are prime targets for fakes and fake shops. Beady monitors public and social sources for operations selling fakes or pretending to be your brand or executives, so you can catch them and act before they trick your customers and cost them money.
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 supplier or seller. A sanctioned or high-risk party behind a legitimate-looking third party won’t slip past.
Yes. Beady is built to watch your suppliers, sellers and partners all the time, not just at one point. The onboarding check sets a baseline, and then everyone in your network is rescreened daily. A new sanction, reputational issue or forced labour concern reaches you within hours, long before a periodic review would pick it up. You can get alerts in the platform or as daily summaries on Telegram.
More than 100,000 public sources, which together give a full picture of risk. They include sanctions lists such as the UAE Local Terrorist List, the UN, OFAC, the EU and UK HMT, along with forced labour entity lists, PEP databases, and international most-wanted and criminal registries. We also track regulatory and enforcement lists, adverse media from more than 100,000 news outlets, corporate registries covering more than 200 million entities and officers, and public social media. Every source is refreshed daily, so the information you rely on stays current.