Book a Demo

Screen and Monitor Your Entire Third-Party Base, With Less Noise

Enterprise-grade screening and monitoring against sanctions, ownership, and adverse-media risk, at scale.
Book a Demo
How enterprises can strengthen their third-party risk program

A large enterprise manages thousands of customers, vendors, partners, and counterparties spread across every market it operates in, and each of these relationships carries compliance and reputational exposure that the business is ultimately answerable for. Most enterprises already have a screening program in place, yet at this level of scale the nature of the problem changes: false positives pile up, ownership analysis lacks depth, and blind spots open up between one periodic review and the next. Beady is designed to reinforce that existing program rather than replace it, introducing precise, source-linked screening across sanctions, ownership, and adverse media, along with continuous monitoring of the entire third-party base. As a result, your team identifies genuine risk earlier and with far less noise to sort through.

How enterprises can strengthen their third-party risk program
Why legacy screening struggles at enterprise scale

Legacy screening tools were designed to match names, and once an organization reaches enterprise scale, that very design becomes difficult. These systems flag everyone whose name looks similar, and analysts find themselves overwhelmed by false positives, devoting their hours to clearing noise rather than investigating genuine risk. Ownership remains a blind spot, because the true party standing behind a vendor or counterparty is concealed within structures that a simple name check will never disentangle. Screening also tends to be siloed: procurement, sales, and compliance each conduct their checks in different ways, and reviews are carried out on a fixed schedule, so a party sanctioned or charged in the interval between reviews slips past unnoticed until it has already become a problem, or a headline.

Why legacy screening struggles at enterprise scale
Why coverage, accuracy, and continuous monitoring matter at enterprise scale

At enterprise scale, three things separate a strong program from an exposed one. Coverage, because a gap anywhere across thousands of relationships is where the risk hides. Accuracy, because false positives don’t just waste analyst time, they bury the real hits. And continuity, because a party cleared once can become a risk months later, and you can’t re-check thousands by hand. Beady delivers all three: broad source coverage with ownership depth, up to 95% less noise, and continuous monitoring across the whole base, so your program is thorough, efficient, and always current.

Why coverage, accuracy, and continuous monitoring matter at enterprise scale
What one missed party costs a global enterprise

For a global enterprise, a single overlooked party can prove more costly than nearly any other compliance failure. Engage with a sanctioned counterparty or a corrupt intermediary, and the consequences include fines that climb into the hundreds of millions, regulatory enforcement, and years spent on remediation. A supply chain linked to forced labour, or a partner drawn into a scandal, quickly turns into a damaging headline aimed at a brand that millions of people trust. An ill-considered acquisition, meanwhile, can carry concealed liabilities directly onto the balance sheet. The greater part of this is preventable through proper screening. Beady screens every party, along with the individuals and entities that own them, against sanctions and adverse media, while keeping the entire base under continuous watch.

What one missed party costs a global enterprise
How AI strengthens an enterprise compliance program

AI is what lets an enterprise screen at its true scale without a proportional army of analysts. Beady checks any party, and the people and companies behind them, 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 analysts spend their time on real risk, not false matches. Then it monitors the whole base daily, flagging a new sanction, charge, or scandal within hours. Every finding links back to its source, so your program is faster, deeper, and fully defensible.

How AI strengthens an enterprise compliance program
01 Screen Your Entire Third-Party Base at Scale
An enterprise works with thousands of parties in every market it touches, far beyond what any manual process could hope to cover. Beady checks customers, vendors, partners, and counterparties, as well as the individuals behind them, against sanctions, ownership, and adverse media at scale, which means no relationship anywhere in the enterprise goes unchecked.
02 Cut False Positives and Analyst Workload
At scale, false positives are the real cost: analysts clearing noise instead of investigating risk. Beady’s AI reads context and ownership rather than matching names, removing up to 95% of the noise, so your compliance team reviews a short list of genuine hits and spends its time where it matters.
03 Go Deeper on Ownership and Hidden Networks
At the enterprise level, risk hides in ownership and connections. Beady maps beneficial ownership across upward of 200 million entities and officers, following the trail through holding companies to whoever truly controls a party and bringing out the networks and related parties around them, which keeps a sanctioned or high-risk owner from sitting hidden behind a counterparty.
04 Add Adverse-Media and Open-Source Coverage at Scale
Formal watchlists miss risk that breaks in the news first. Beady scans 100,000+ sources for adverse media and open-source signals across your third-party base, confirming relevance and cutting the noise, so reputational and integrity risk surfaces in screening, not in a headline against your brand.
05 Screen Against Sanctions, PEP and Watchlists Globally
Enterprises face sanctions and PEP obligations across every jurisdiction they operate in. Beady screens every party against OFAC, the EU, the UN, the UK’s HMT, and other global regimes, along with politically exposed persons and watchlist data, all refreshed daily, so a sanctioned or politically exposed party is caught wherever it appears.
06 Monitor Thousands of Relationships Continuously
Point-in-time screening leaves gaps you can’t close by hand at enterprise scale. Beady keeps your entire third-party base under continuous monitoring, so a new sanction, charge, or scandal on any party is flagged within hours, turning periodic reviews into always-current coverage.
07 Keep Screening Consistent and Audit-Ready Across the Enterprise
Across a global organisation, consistency is what regulators expect to see. Beady hands every team and region the same source-linked check and a complete record of each screen, which means screening is uniform across procurement, compliance, and legal, and ready for audit the moment a regulator or auditor asks, in any market you operate in.
08 Augment Your Existing Compliance Stack
You already have a compliance program and tools; Beady makes them stronger, not redundant. It adds accurate screening, ownership depth, adverse-media coverage, and continuous monitoring, and feeds source-linked findings into the workflows your team already uses, filling the gaps a legacy stack leaves.

Where Beady Fits Across the Enterprise

Every function in a large organisation brings new parties to take on. Here is where Beady does the checking.
Third-Party and Vendor Risk Management
Third-Party and Vendor Risk Management
When it comes to risk, your third-party base is the largest attack surface of all. Beady screens vendors, suppliers, and partners across the enterprise and keeps them under continuous monitoring against sanctions, ownership, forced-labour, and adverse-media risk, so that your TPRM program reaches every party, at the point of onboarding and throughout the whole relationship.
Customer and Counterparty Screening
Customer and Counterparty Screening
Onboarding and dealing with customers and counterparties at scale demands automated screening. Beady runs KYC and KYB across your customer and counterparty base, screening against sanctions, PEP, and adverse media and mapping ownership, so you meet your obligations across millions of relationships.
M&A and Investment Due Diligence
M&A and Investment Due Diligence
In enterprise M&A, whatever diligence misses becomes yours the day the deal closes. Beady works to make sure it does not miss much. It runs targets, their owners, and their key people through sanctions, litigation, ownership, and adverse-media risk, all in one report. So the hidden liabilities and the integrity problems come out while you are still deciding, not after you own them.
Anti-Bribery and Corruption
Anti-Bribery and Corruption
The people who create the most anti-bribery risk for a global enterprise are rarely on the payroll. They are the agents, intermediaries, and third parties acting in your name. Beady screens exactly those parties against sanctions, politically exposed persons records, and adverse media linked to corruption, and it traces their connections and any ties to the state. Catch a corrupt third party this way and you catch it before it turns into FCPA or anti-bribery liability.
Executive, Board and Senior-Hire Screening
Executive, Board and Senior-Hire Screening
The most senior appointments bring the greatest reputational exposure, and yet they frequently get the lightest vetting. Beady checks executives, board members, and senior hires against sanctions, criminal, litigation, and adverse-media sources, which means an integrity risk comes to light before an appointment is made instead of surfacing in a headline later.
Enterprise-Wide Continuous Monitoring
Enterprise-Wide Continuous Monitoring
Once you are operating at enterprise scale, risk shifts all the time across thousands of parties. Beady holds your entire third-party and counterparty base under continuous monitoring, which means a new sanction, charge, or scandal involving any party comes to the right team within hours, and no one has to re-run checks by hand.
Investigations, Alerts and Escalations
Investigations, Alerts and Escalations
The moment an alert fires or a case is opened, a complete picture has to come together fast. Beady equips investigators with a source-linked view of any party, spanning sanctions, criminal, litigation, ownership, and adverse-media sources, so an escalation gets resolved quickly and put on the record.

One missed party can cost more than the deal

Every party and its owners screened, then kept under watch across your whole base.
Book a Demo

What Beady Checks

People

Across an enterprise, risk attaches to countless people, and Beady screens all of them: customers, executives, board members, senior hires, agents, and the individuals behind your vendors and counterparties. It checks each against sanctions, PEP, criminal and most-wanted lists, and adverse media across 100,000+ sources, and flags politically exposed people whose position adds risk. Rather than stopping at a name on a contract, Beady looks past it to who a person really is and what their history shows, and does it at the scale and speed an enterprise third-party base demands.

People
Organizations

The companies an enterprise deals with carry risk that isn’t obvious from a name, and there are thousands of them. Beady screens customers, vendors, partners, counterparties, and the entities around them against sanctions, litigation, adverse media, forced-labour lists, and watchlists. It pays particular attention to shell companies and opaque structures used to disguise who really controls a business. By tracing ownership across 200M+ legal entities and their officers, Beady helps you see the real organisation behind every party, across the whole enterprise, before and while you deal with it.

Organizations
Ownership and Connections

Ask who owns a company and the honest answer is often several layers deep, wrapped in holding companies and go-betweens. That is where the serious risk lives, and a name-based screen walks straight past it. Beady does the digging instead. Using a database that spans over 200 million entities and their officers, it traces beneficial ownership and the connections around any party until it lands on whoever truly owns and controls it. Related parties, conflicts of interest, ties to sanctioned or high-risk names, all of it comes up. So you are not just judging the party across the table. You are judging the network behind them, and you can do it for thousands of relationships.

Ownership and Connections

Built for Every Part of the Enterprise

Risk touches every function in a large organisation. Beady gives each team the screening and monitoring it needs, on one platform, across the whole enterprise.
Book a Demo
For Compliance and Financial Crime
For Compliance and Financial Crime
Screen and monitor customers, counterparties, and third parties against sanctions, PEP, and adverse media at scale, with up to 95% less noise, so your team focuses on real risk.
For Procurement and Vendor Management
For Procurement and Vendor Management
Screen and continuously watch every vendor and supplier against sanctions, ownership, forced labor and adverse media risk, keeping your supply base clean at onboarding and beyond.
For Legal and Risk
For Legal and Risk
Get source-linked, defensible screening on any party across sanctions, litigation, ownership and adverse media, so legal and risk decisions rest on evidence that holds up.
For M&A and Corporate Development
For M&A and Corporate Development
Diligence targets, their owners, and their key people against sanctions, litigation, and adverse-media risk, so hidden liabilities surface before a deal closes.
For Sales and Revenue
For Sales and Revenue
Screen customers and buyers against sanctions and adverse-media risk in minutes, so revenue teams close legitimate deals fast and catch a restricted party before signing.
For Security and Investigations
For Security and Investigations
Equip investigators with a fast, source-linked view of any party across sanctions, criminal, litigation and ownership records, so escalations are settled quickly and properly documented.
For HR and People
For HR and People
Screen executives, board members, and senior hires against sanctions, criminal and adverse-media sources, so an integrity risk surfaces before an appointment is made.
For ESG and Sustainability
For ESG and Sustainability
Screen suppliers and partners against forced-labour lists and ESG-related adverse media, so a supply-chain problem surfaces before it undermines your ESG commitments.
For Third-Party Risk Management
For Third-Party Risk Management
Screen and monitor the entire third-party base against sanctions, ownership, and adverse-media risk on one platform, so TPRM covers every party consistently.

Across Every Industry

Enterprises span every industry, and so does Beady. Screen and monitor the parties you deal with, whatever sector you operate in, and wherever.
Financial Services
Financial Services
Screen customers, counterparties, and partners against sanctions, PEP, and adverse media at scale, meeting AML obligations across every market.
Technology
Technology
Screen customers, vendors, and partners against sanctions and export-control risk, from enterprise deals to a global supply chain.
Manufacturing
Manufacturing
Screen suppliers, distributors, and customers against sanctions, forced-labour, and export-control risk across a global, multi-tier supply chain.
Healthcare and Pharma
Healthcare and Pharma
Screen vendors, providers, HCPs, and partners against exclusion lists, sanctions, and anti-bribery risk across the enterprise.
Energy and Utilities
Energy and Utilities
Screen partners, agents, and counterparties against sanctions, corruption, and adverse-media risk, in one of the most heavily sanctioned sectors.
Retail and Consumer
Retail and Consumer
Screen suppliers, sellers, and partners against sanctions, forced-labour, and adverse-media risk across products and channels.
Telecom and Media
Telecom and Media
Screen partners, vendors, and advertisers against sanctions and adverse-media risk, protecting a global brand.
Logistics and Supply Chain
Logistics and Supply Chain
Screen carriers, suppliers, and partners against sanctions and adverse-media risk across a global network.
Professional Services
Professional Services
Screen clients and partners against sanctions, adverse media, and integrity risk across a global practice.
Aerospace and Defense
Aerospace and Defense
Screen suppliers, partners, and customers against sanctions and export-control risk, in a heavily controlled sector.
Automotive
Automotive
Screen a complex, multi-tier supply chain and partner network against sanctions, forced-labour, and adverse-media risk.
Insurance
Insurance
Screen policyholders, claimants, brokers, and partners against sanctions, fraud, and adverse-media risk at scale.
Public Sector
Public Sector
Screen contractors, suppliers, and grant recipients against sanctions, debarment, and adverse-media risk across public programs.

Set Once. Monitor Daily

At enterprise scale, this is essential: a thorough screen at onboarding, then continuous monitoring across the entire third-party base. Screen once, watch always, at any volume.

One-Time Screening

Beady screens a party at onboarding in a single pass, and it screens the people behind it in the same pass. That covers sanctions, PEP, criminal records, ownership, forced-labour lists, and adverse media, with no paperwork required from you. Because it was made for high volume, your teams can approve a clean party quickly or catch a risky one before the commitment is made, whether they are onboarding ten parties or thousands.

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

Ongoing Monitoring

The first screen is only the beginning. Once a party is onboarded, Beady keeps checking, running your whole third-party and counterparty base every single day. A fresh sanction, a new charge, a breaking scandal on any party, all of it reaches the right team in hours instead of surfacing at the next periodic review. Screen the party once, and from there the entire enterprise base sits 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 risk intelligence into the workflows and teams across your enterprise.
Social Signals Monitoring
Beady watches public social sources in real time, not just official lists. Risk signals on a party, an accusation, 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, but social monitoring runs across your whole third-party base, so your teams get the earliest possible warning of new risk, at scale.
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 the parties you’re monitoring, 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 compliance decision, at any scale, rests on evidence you can verify and defend to a regulator.
Quality of the Data Provided
Report Consolidation
Bookmark the findings that matter to build a report around a party, a case, or a review. Share it in a couple of clicks with the teams, regions, or auditors who need it.

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

How It Works

A step-by-step look at how any party becomes a complete, verified risk profile, then an always-current watch, at enterprise scale.
Add the Party
Step 1
Add the Party
Enter, or feed in at volume, the customers, vendors, partners, or individuals you want to screen, by name. No documents required.
Screen
Step 2
Screen
Beady checks each 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.
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 every party to continuous monitoring, and route findings to the teams, regions, or systems across your enterprise that need them.

Ready to screen at enterprise scale?

See your own third-party base screened, with the noise taken out.
Book a Demo

Frequently Asked Questions

What does Beady do for an enterprise?
Beady screens and continuously monitors the parties an enterprise deals with, its customers, vendors, partners, counterparties, and hires, along with the people who own them, against sanctions, politically exposed persons records, criminal and litigation sources, and adverse media, mapping ownership across more than 200 million entities. This gives a large compliance program broad coverage, up to 95 percent less noise, deep ownership intelligence, and always-current monitoring across the entire third-party base.
It augments it. Since most enterprises already have a screening program of some kind, Beady sets out to strengthen it, layering in accurate, source-linked screening, ownership depth, adverse-media coverage, and continuous monitoring, and channelling the findings into the workflows your team already knows. It is designed to fill the gaps a legacy stack leaves rather than to force a rip-and-replace.
The difference is that Beady judges relevance instead of just matching names. Its AI takes in the context of a hit, the ownership links behind it, and the credibility of the source, and from that it works out whether the match is worth your attention. Up to 95 percent of the noise disappears in the process, the wrong people, the stale flags, the positive coverage that never should have surfaced. So rather than wading through thousands of false positives, your analysts see a short list of hits that are actually real.
Yes, this is exactly what it is built for. Beady screens and monitors at enterprise scale, ranging from thousands of vendors to millions of customers. It runs any party in minutes, keeps the entire base under continuous watch, and maintains consistent screening across every team and region, so that coverage does not break down as your volume grows.
Yes. For a global enterprise, agents, intermediaries, and third parties represent the sharpest anti-bribery risk of all. To manage that, Beady checks them against sanctions, politically exposed persons data, and adverse media tied to corruption, while also mapping their connections and links to the state, so a high-risk third party is caught before it can expose you to FCPA or anti-bribery liability.
Every finding links back to its original source, and Beady preserves a full record of each screen and decision. Because the AI never invents or embellishes, any result can be independently verified. That gives you a documented, source-linked, consistent trail across the enterprise to produce for regulators and auditors, anywhere you operate.
Yes, it can. Beady rescreens your entire third-party and counterparty base every day, so a new sanction, charge, or scandal on any party reaches the right team within hours rather than at the next periodic review. That kind of continuous coverage is exactly what enterprise-scale risk demands.
Beady draws on more than 100,000 publicly available sources. These include global sanctions lists from OFAC, the EU, the UN, and the UK HMT, along with databases of politically exposed persons. The coverage extends to international most-wanted and criminal registries, regulatory and enforcement lists, and forced-labour and exclusion lists. It also takes in adverse media gathered from over 100,000 news sources, corporate registries spanning more than 200 million entities and officers, and public social sources. Every one of these sources is refreshed daily.
No. Beady is best-in-class entity and person screening and monitoring, the layer that answers who you’re dealing with and whether they’re clean. It isn’t a full GRC suite, a security-compliance tool, or an internal transaction-monitoring system. It focuses on doing screening and monitoring exceptionally well, and augments the rest of your compliance stack.

Blog

More Articles
Trusted by compliance and risk teams at