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Know Every Partner, Contractor, and Counterparty You Deal With

Screen against sanctions, corruption, ownership, and adverse-media risk, and monitor them continuously.
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How energy and utilities companies can strengthen their counterparty screening and monitoring

Energy and utilities run on partners, joint ventures, contractors, suppliers, agents, and offtakers, often in high-risk jurisdictions where sanctions and corruption are constant threats. Deal with the wrong one, and you can breach sanctions, fall foul of anti-bribery law, or stall a major project. A stronger approach treats screening as continuous: check every partner and counterparty, and the people who really own them, before you commit, then keep them monitored. Beady makes that practical, combining deep screening at onboarding with daily monitoring, so a sanction, corruption charge, or scandal reaches you as it happens.

How energy and utilities companies can strengthen their counterparty screening and monitoring
Why traditional and manual checks fall short for energy

Energy deals are too complex, and too exposed, for manual checks. Joint ventures, agents, and suppliers span high-risk regions, and checking each one’s sanctions exposure, ownership, and corruption history by hand is slow and easy to get wrong. Ownership is a particular blind spot: the real party behind a partner or an agent is often hidden behind holding companies and state links a quick search never untangles. And a check at onboarding is a one-time snapshot. A counterparty that was clean last year can be sanctioned or exposed today, and a one-off check will never tell you.

Why traditional and manual checks fall short for energy
Why screening and ongoing monitoring both matter in energy

The two moments carry different risks, and both matter in energy. Before you commit, the question is whether a partner, contractor, or agent, and the people behind them, are who they claim to be, and whether anything, a sanction, a corruption link, an ownership tie to a sanctioned party, should stop you. Afterward, the question is whether anything has changed across the counterparties you rely on. Screen only at onboarding and you’re exposed for the life of a project; monitor only occasionally and you’re always behind. Beady covers both, a thorough check upfront and continuous monitoring after.

Why screening and ongoing monitoring both matter in energy
What one bad partner or counterparty costs an energy company

In energy, one bad partner or counterparty can cost far more than a single deal. Deal with a sanctioned party, or a corrupt agent, and you can breach sanctions or anti-bribery law, with fines that reach into the hundreds of millions. Assets and cargo can be frozen, a flagship project can stall, and the reputational and ESG damage can follow you for years. Most of it is avoidable with proper screening. Beady checks every partner, contractor, and agent, and who owns them, against sanctions and adverse media before you commit, then keeps watching.

What one bad partner or counterparty costs an energy company
How AI makes counterparty risk intelligence better for energy

AI is what lets an energy company screen complex counterparties without slowing a project down. Beady checks a partner, contractor, agent, and the people and vessels behind a deal, against sanctions, adverse media, litigation, and 100,000+ sources in minutes, maps ownership across 200M+ entities and officers, and strips out up to 95% of the noise, so your team sees real risk, not false positives. Then it keeps monitoring daily, flagging a new sanction, charge, or scandal within hours. Every finding links back to its source, so your compliance is fast, thorough, and defensible.

How AI makes counterparty risk intelligence better for energy
01 Screen JV Partners and Counterparties Before You Commit
A joint venture ties your name and capital to a partner for years. Beady screens the companies and people behind a partner or counterparty against sanctions, PEP, and adverse media before you commit, so you enter a deal knowing exactly who you’re bound to, not discovering it later.
02 Vet Contractors, EPCs and Suppliers
Major projects run on contractors and suppliers, each one a risk to your project and your name. Beady screens EPCs, service providers, and suppliers against sanctions and adverse media, so a high-risk contractor doesn’t stall a project or expose you to a breach.
03 Screen Agents and Intermediaries
Agents and intermediaries are the sharpest anti-bribery risk in energy. Beady screens the agents and middlemen facilitating your deals, and the people behind them, against sanctions, PEP, and corruption-related adverse media, so a corrupt intermediary doesn’t expose you to FCPA or bribery liability.
04 Map Ownership and Uncover Who Really Owns a Partner
Energy counterparties are often state-linked or deliberately opaque. Beady maps ownership across 200M+ entities and officers, tracing to the real owners behind a partner or agent, so a sanctioned party or a hidden state connection doesn’t sit undetected behind a legitimate-looking counterparty.
05 Screen Against Sanctions and PEP Exposure
Energy is one of the most heavily sanctioned sectors, and it deals constantly with governments and PEPs. Beady screens every counterparty against OFAC, the EU, the UN, and the UK’s HMT, plus PEP data, refreshed daily, so a sanctioned or politically exposed party is caught before you commit.
06 Screen Vessels, Cargo and Trade Counterparties
In oil, gas, and commodity trading, the vessel carries risk too. Beady screens vessels and the parties behind a cargo against sanctions and watchlists, using identifiers like IMO numbers, so a sanctioned ship or cargo owner doesn’t pull a trade into a breach.
07 Catch Corruption, Fraud and Integrity Red Flags
Corruption and fraud in energy usually surface publicly before they reach you. Beady checks counterparties and the people behind them for the arrests, investigations, litigation, and adverse media that reveal a bad actor, so an integrity problem shows up in screening, not in an enforcement action.
08 Monitor Partners and Counterparties Continuously
A partner who was cleared at the start of a project can turn into a risk years down the line. Beady keeps your partners and counterparties under daily watch, so a new sanction, a corruption charge, or a scandal reaches you within hours. That gives you the time to act before it threatens a project or your standing.

Know every partner before you commit

Ownership, sanctions and corruption risk in one pass, then daily monitoring for the life of the project.
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What Beady Checks

People

Behind every partner and counterparty there is a set of people, and in energy that is frequently where the risk lies, especially when it comes to agents and state-linked figures. Beady screens the individuals connected to the companies you deal with: owners, directors, executives, agents, and anyone else with a link to them. Each person is checked against sanctions, PEP, criminal and most-wanted lists, and adverse media pulled from more than 100,000 sources, and Beady flags politically exposed individuals whose standing brings added bribery and sanctions risk. Instead of stopping at a company name, it looks straight past that name to the people who genuinely stand behind a deal, so you know exactly who you are dealing with.

People
Organizations and Assets

There is risk in a counterparty, and in the vessel behind a cargo, that you would never spot from a name on a contract. Beady checks partners, contractors, suppliers, and counterparties against sanctions, litigation, adverse media, and watchlists, and it screens vessels and trade assets against sanctions using their identifier. Shell companies and opaque, state-linked structures get particular attention, since they are common in energy and are so often used to mask who is really in control of a business or to move sanctioned goods. So you get a view of the actual organisation, and asset, behind a deal before committing to it.

Organizations and Assets
Ownership and Connections

In energy, ownership is often where the risk hides, tucked behind holding companies, state links, and layers built to obscure who is really in control. Beady maps beneficial ownership along with the web of connections surrounding a counterparty, drawing on a database of more than 200 million entities and their officers, and it traces its way to the people who genuinely own and control the business. Along the way, it surfaces related parties, PEP and state connections, and links to sanctioned or high-risk entities. The result is that you understand more than just the partner in front of you. You also see who stands behind it and what else those people are tied to.

Ownership and Connections

Built for Every Kind of Company

Whatever you produce, move, or supply, you depend on partners and counterparties you need to trust. Beady screens and monitors them, whatever kind of energy or utilities business you run.
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Oil and Gas illustration
For Oil and Gas
Screen partners, agents, offtakers, and vessels against sanctions and corruption risk, in the sector with the heaviest sanctions exposure and the sharpest anti-bribery scrutiny.
Power Generation illustration
For Power Generation
Screen the partners, contractors, and suppliers behind your plants and projects against sanctions and adverse media, so a high-risk party doesn’t reach a critical asset.
Utilities illustration
For Utilities
Screen the contractors, suppliers, and partners behind your networks against sanctions and adverse-media risk, protecting critical services and the public they serve.
Renewables and Cleantech illustration
For Renewables and Cleantech
Screen the partners, suppliers, and investors behind your projects against sanctions, ownership, and adverse-media risk, so fast growth doesn’t outrun your due diligence.
Mining and Resources illustration
For Mining and Resources
Screen partners, agents, and suppliers across high-risk jurisdictions against sanctions, corruption, and adverse-media risk, in a sector where exposure runs deep.
Energy Trading illustration
For Energy Trading
Screen counterparties, cargo owners, and vessels against sanctions and watchlists, so a sanctioned party or ship doesn’t pull a trade into a breach.
LNG and Midstream illustration
For LNG and Midstream
Screen partners, offtakers, and counterparties in long-term, high-value deals against sanctions, ownership, and adverse-media risk across every market.
Nuclear illustration
For Nuclear
Screen partners, contractors, and suppliers against sanctions, export-control, and adverse-media risk, in one of the most heavily controlled sectors there is.
Energy Services and EPC illustration
For Energy Services and EPC
Screen the clients, partners, and subcontractors behind your projects against sanctions and adverse-media risk, so a project relationship doesn’t expose your firm.

Across the Energy and Utilities Sector

Energy and utilities span many businesses, and so does Beady. Screen and monitor the partners and counterparties you deal with, wherever you operate in energy.
Oil and Gas (Upstream) illustration
Oil and Gas Upstream
Screen partners, agents, and counterparties in exploration and production against sanctions and corruption risk, across high-risk jurisdictions.
Oil and Gas (Downstream) illustration
Oil and Gas Downstream
Screen suppliers, offtakers, and counterparties in refining and distribution against sanctions and adverse-media risk.
Power Generation illustration
Power Generation
Screen the partners, contractors, and suppliers behind power plants against sanctions and adverse-media risk across every project.
Electricity Utilities illustration
Electricity Utilities
Screen the contractors, suppliers, and partners behind the grid against sanctions and reputational risk, protecting critical infrastructure.
Gas Utilities illustration
Gas Utilities
Screen suppliers, contractors, and partners across gas networks against sanctions and adverse-media risk.
Water Utilities illustration
Water Utilities
Screen the contractors, suppliers, and partners behind water services against sanctions and reputational risk, protecting a critical public service.
Renewables (Solar and Wind) illustration
Renewables, Solar and Wind
Screen partners, suppliers, and investors behind renewable projects against sanctions, ownership, and adverse-media risk.
Hydrogen and Cleantech illustration
Hydrogen and Cleantech
Screen partners, suppliers, and investors in emerging clean-energy projects against sanctions and adverse-media risk, in a fast-moving sector.
Mining and Metals illustration
Mining and Metals
Screen partners, agents, and suppliers across high-risk mining jurisdictions against sanctions, corruption, and adverse-media risk.
LNG and Midstream illustration
LNG and Midstream
Screen partners, offtakers, and counterparties in long-term deals against sanctions, ownership, and adverse-media risk.
Nuclear illustration
Nuclear
Screen partners, contractors, and suppliers against sanctions, export-control, and adverse-media risk, in a heavily controlled sector.
Energy Trading illustration
Energy Trading
Screen counterparties, cargo owners, and vessels against sanctions and watchlists, so a trade isn’t exposed to a sanctioned party or ship.
Grid and Infrastructure illustration
Grid and Infrastructure
Screen contractors, suppliers, and partners behind critical energy infrastructure against sanctions and reputational risk.

Set Once. Monitor Daily

For an energy company, this is essential: a thorough screen before you commit to a partner or counterparty, then continuous monitoring across the long life of a project. Screen before the deal, watch always.

One-Time Screening

Before you commit to a partner, contractor, or counterparty, Beady runs a complete screen on the company, and the people and vessels behind it, against sanctions, PEP, criminal records, ownership, and adverse media, in a single pass, no documents required. It’s built for the decision in front of you, so you can commit with confidence or flag a high-risk party before a deal or project begins.

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

Ongoing Monitoring

Energy projects run for years, so one screen isn’t enough. Beady rescreens every partner and counterparty daily, so a new sanction, corruption charge, or scandal reaches you within hours rather than at the next review. Screen a party once before you commit, then keep everyone you deal with under a live, always-current watch.

Ongoing Monitoring

Clear Intelligence, Built for Your Workflow

Trace every finding to its source, produce audit-ready reports, and feed counterparty intelligence straight into the tools your team already uses.
Social Signals Monitoring
Beady watches public social sources in real time, not just official lists. Risk signals on a partner or counterparty, a corruption allegation, an arrest, a brewing scandal, often surface on social media hours or days before they reach the news or an official record.

How early they appear varies by party and region, but social monitoring runs across every counterparty you screen, so you get the earliest possible warning of new risk.
Social Signals Monitoring
Messenger Integration for Daily Risk Alerts
Beady connects to messaging platforms like Telegram to send daily alerts on the most important changes across your partners and counterparties, with no need to log into the portal each day.

Skim a short summary on your phone, and when something needs a closer look, sign in for the full report and the evidence behind every flag.
Messenger Integration for Daily Risk Alerts
Quality of the Data Provided
Beady works only with publicly available data, refreshed daily and updated as soon as a change appears. Every finding carries a direct link to the record it came from.

And the AI never invents or embellishes. Each result can be checked against its original source, so a decision on a partner or a deal rests on evidence you can verify, not assumptions.
Quality of the Data Provided
Report Consolidation
Bookmark the findings that matter to build a report around a partner, a project, or a case. Share it in a couple of clicks with your compliance, legal, or project team.

Everyone works from the same set of verified findings, so no one has to reassemble the picture by hand.
Report Consolidation

How It Works

A step-by-step look at how a partner or counterparty’s name becomes a complete, verified risk profile, then an always-current watch.
Add the Party
Step 1
Add the Counterparty
Enter the partner, contractor, agent, company, or vessel you want to screen, by name or identifier, to begin. No documents required.
Screen
Step 2
Screen
Beady checks it against sanctions, PEP, criminal, adverse media, ownership, and 100,000+ other sources in a single pass.
Map and Filter
Step 3
Map and Filter
The AI maps ownership, filters out noise and false matches, and surfaces only the risks that genuinely apply to the deal.
Build the Profile
Step 4
Build the Profile
Confirmed findings go into a single, audit-ready profile, ranked by severity, with each one linked to its source.
Monitor and Share
step 5
Monitor and Share
Add the counterparty to daily monitoring, and share the report with your compliance, legal, or project team whenever you need it.

Ready to get started?

Live within 24 hours, not weeks.
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Frequently Asked Questions

What does Beady do for an energy or utilities company?
Beady screens the partners, contractors, agents, suppliers, and counterparties you deal with, along with the people and vessels behind them, against sanctions, PEP, criminal, litigation, and adverse-media sources. It maps their ownership across more than 200 million entities and keeps them under continuous monitoring. This is how you come to know who you are really dealing with, steer clear of sanctions and bribery breaches, and protect both your projects and your reputation.
Energy is the most heavily sanctioned sector there is. Beady screens every partner, counterparty, and vessel against the major sanctions regimes (OFAC, the EU, the UN, and the UK’s HMT), with the data refreshed daily. That means a sanctioned party or ship is caught before you commit, and each match comes source-linked for your records and your regulators.
Yes. Agents and intermediaries are the sharpest bribery risk in energy. Beady screens the agents, partners, and the people behind them against sanctions, PEP, and corruption-related adverse media, and maps their connections and state links, so a corrupt intermediary is caught before it exposes you to FCPA or anti-bribery liability.
Yes. For oil, gas, and commodity trading, Beady screens vessels against sanctions and watchlists using identifiers like IMO numbers, alongside the cargo owners and parties behind a shipment. So a sanctioned ship or cargo owner is flagged before it can pull a trade into a breach.
Yes. Energy counterparties are often state-linked or deliberately opaque. Beady maps beneficial ownership across 200M+ entities and officers, tracing through holding companies and state links to the people who really own and control a partner, so a sanctioned or hidden connection doesn’t go undetected.
Yes. Energy projects run for years, so Beady rescreens your partners and counterparties daily, well beyond the initial check, so a new sanction, corruption charge, or scandal reaches you within hours rather than at the next review. You can receive alerts in the platform or via Telegram.
No. Beady focuses on counterparty and entity risk, who you’re dealing with, sanctions, corruption, ownership, and reputation, not on operational, physical, grid, or cyber risk. It complements those tools, answering whether the partners and counterparties behind your operations are clean, rather than whether an asset will keep running.
Beady pulls from a pool of 100,000+ publicly available sources. Among them are global sanctions lists, including OFAC, the EU, the UN, and the UK HMT, together with PEP databases. It also monitors international most-wanted and criminal registries, regulatory and enforcement lists, and adverse media drawn from more than 100,000 news sources. The coverage extends to corporate registries that hold information on upwards of 200 million entities and officers, as well as public social sources. Each source is updated every day.
Keyword alerts tend to overwhelm you with mentions and then leave the interpretation entirely up to you. Beady was created with risk in mind, which changes the experience considerably. The AI checks that a result genuinely concerns your counterparty, evaluates its relevance, and eliminates up to 95 percent of the noise. Beyond the news itself, it also incorporates sanctions, ownership, litigation, and criminal information, all of it linked to the original source. In short, you gain verified risk intelligence instead of an unprocessed feed.

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