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Catch Risk the Day It Appears, Not the Quarter After

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

Beady monitors every entity daily, so emerging risks reach you within hours, 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 the relationship lasts. Sanctions change, owners change, lawsuits get filed, and scandals break, all after you’ve onboarded someone. Ongoing monitoring catches those changes as they happen, so a party who was clean on day one doesn’t quietly become a liability while nobody’s looking.

What is ongoing monitoring in AML and compliance?
Why manual monitoring fails

Manual monitoring barely deserves the name. In practice it means re-screening customers on a fixed schedule, once a year, or by risk tier, because checking everyone continuously by hand is impossible. That leaves long gaps where risk goes unseen. A customer sanctioned in February won’t be noticed until their annual review in November, by which point you may have processed dozens of transactions with them. Add the false positives that swamp every manual re-check, and teams end up doing a lot of work while still missing the risks that actually matter.

Why manual monitoring fails
Ongoing monitoring with AI makes it better

AI is what makes true ongoing monitoring possible. Beady rescreens every entity you’re watching every single day, across sanctions, adverse media, litigation, ownership, and 100,000+ other sources, something no manual team could ever keep up with. Its models read context rather than matching names, stripping out roughly 95% of the noise, so daily monitoring doesn’t mean a daily flood of false alarms. When something real does change, you’re alerted within hours, with the finding linked to its source. Continuous coverage, minus the manual effort and minus the noise.

Ongoing monitoring with AI makes it better
01 Real-Time Risk Visibility for Fast Decisions
You can’t make good decisions on stale information. Ongoing monitoring gives you a live view of every entity’s risk, so when you need to approve a payment, extend a relationship, or act on a threat, you’re working from what’s true today, not last quarter.
02 Instant Threat Mitigation 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 surfacing, so you can act while the problem is still small and manageable, rather than scrambling once it has already become a crisis.
03 Uninterrupted Compliance and Audit Readiness
Regulators increasingly expect monitoring to be continuous, not periodic. Beady keeps every entity under daily review and logs each check with source-linked evidence, so your compliance never lapses between reviews, and you can prove, at any moment, that you have been watching.
04 Early Fraud Detection and Revenue Protection
Fraud rarely announces itself at onboarding. It shows up later. By watching continuously, Beady catches the fraud signals that emerge after a relationship begins, whether an arrest, a bankruptcy, or adverse media, so you can cut your exposure before it turns into a loss on your books.
05 Dynamic Sanction, PEP and Adverse Media Screening
Sanctions lists, PEP status, and the news change constantly. A one-time screen is out of date almost immediately. Beady rescreens every entity daily against all three, so a newly sanctioned party, a fresh political exposure, or a breaking scandal is 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 drags your business into theirs.
07 Investor Confidence Through Mature Risk Frameworks
Investors and boards want to see that risk is managed continuously, not checked once and filed away. A monitoring program that watches every entity daily and documents it demonstrates a mature risk framework, and that gives investors and stakeholders confidence in how you run the business.
08 Reputation and Brand Equity Protection
A single association with a sanctioned or disgraced party can undo years of brand-building. Because Beady catches emerging risk within hours, you can step away from a problem partner or customer before the connection becomes public, protecting the reputation and equity you have worked so hard to build.

What Ongoing Monitoring Software Checks and Automates

Corporate Ownership Shifts
Corporate Ownership Shifts
Ownership can change quietly, through a new investor, a transfer of shares, or a restructuring, and that can transform a company’s risk overnight. Beady monitors the ownership structures of the entities you watch across 200M+ companies and officers, and flags a shift 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 checks the people and companies you watch, continuously, against international most-wanted lists, Interpol-style notices, and criminal registries. Someone charged or newly wanted is flagged as it happens, which is what a one-time check at onboarding can never catch.
Regulatory Disputes and Enforcement
Regulatory Disputes and Enforcement
Trouble with regulators is a powerful early warning that a company is in difficulty. Beady tracks regulatory actions, enforcement notices, fines, disputes, and claims tied to the entities you monitor. These signals rarely reach the news, but they often precede a licence revoked or a scandal, so you can reassess first.
Global Sanctions and PEP Lists
Global Sanctions and PEP Lists
Sanctions and PEP status move fastest and carry the steepest penalties when you get them wrong. Beady screens every monitored entity against OFAC, the EU, the UN, the UK’s HMT, and PEP databases, and refreshes that data daily. A new designation reaches you within hours, with every match linked back to its source list.
Adverse Media and Negative Press
Adverse Media and Negative Press
Reputational and financial-crime risk often breaks in the news long before any official record. Beady scans 100,000+ sources, in multiple languages, for negative coverage tied to the entities you monitor, and uses AI to separate real stories from noise. A scandal a year after onboarding reaches you 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, an abrupt change of registered address, a spike in litigation, or a slide into dormancy all point to trouble beneath the surface. Beady watches public data for these behavioural red flags, which often come before insolvency or fraud.
Activity in Social Networks
Activity in Social Networks
Risk signals often surface on social media first, hours or even days ahead of the mainstream press. Beady watches social sources continuously for signals tied to the entities you follow, and catches impersonation and fake accounts trading on a monitored company’s or executive’s name, while there is still time to act.

Every change caught the same day

Every entity re-screened daily, with an alert the moment something changes.
Start Monitoring

Built for Every Kind of Company

Every company carries risk that changes after onboarding. Beady keeps watching the customers, partners, and portfolio behind that risk, whatever your size or sector.
Beady for Fintechs and Crypto
For Fintechs and Crypto
Keep every user and counterparty under daily watch after signup, so a customer newly hit by sanctions or fraud is flagged within hours, not at their next scheduled review.
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 emerging risk across the portfolio surfaces within hours rather than at the next quarterly cycle.
Beady for HR Departments
For HR Departments
Keep executives and staff in sensitive roles under ongoing watch, so a new charge, sanction, or adverse story about a key person is flagged as it emerges, not at an annual check.
Beady for Compliance Teams
For Compliance Teams
Replace periodic re-screening with continuous monitoring, cut false positives by up to 95%, and keep a source-linked, always-current record of every entity for audit readiness.
Beady for Law Firms
For Law Firms
Keep clients and matters under ongoing watch, with new litigation, sanctions, or adverse media flagged as it emerges and every finding traceable to its source.
Beady for Financial Institutions
For Financial Institutions
Move from periodic reviews to perpetual monitoring at scale, so a newly sanctioned or high-risk customer or counterparty is caught the day they change, not months later.
Beady for Regulated Industries
For Regulated Industries
Meet the continuous-monitoring expectations of your sector, from iGaming to insurance to healthcare, with daily screening tuned to your regulatory obligations.
Beady for Large Corporates
For Large Corporates
Keep customers, suppliers, and partners across the enterprise under continuous risk monitoring, thoroughly, at scale, and all in one place.

Works Across Industries

One platform, every industry. Keep the people and companies you deal with under continuous risk monitoring, so emerging threats reach you as they happen wherever you operate.
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Software and Technology industry illustration
Software and Technology
Monitor investors, partners, and enterprise customers continuously, so a risk that emerges after a deal, a sanction, a lawsuit, a scandal, is flagged as it happens.
Finance and Insurance industry illustration
Finance and Insurance
Move from periodic reviews to continuous monitoring, flagging newly 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 across your tiers surface as they emerge.
Government industry illustration
Government
Keep contractors, grant recipients, and partners under ongoing watch, with new risk 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, source-verified monitoring across sanctions, most-wanted lists, and criminal and litigation records.
Human Resources industry illustration
Human Resources
Keep executives and staff in sensitive roles under ongoing watch, so a new charge, sanction, or adverse story is flagged as it emerges.
Healthcare industry illustration
Healthcare
Monitor providers, vendors, and partners continuously against sanctions, exclusion lists, and adverse media, protecting patients and your standing.
Trading industry illustration
Trading
Keep counterparties under continuous watch, so exposure that emerges after a position is taken, a sanction, a scandal, reaches you within hours.
iGaming industry illustration
iGaming
Monitor players and partners continuously for new sanctions, PEP, and adverse-media risk, meeting AML obligations long after onboarding.
Energy and Utilities industry illustration
Energy and Utilities
Keep partners, contractors, and joint-venture counterparties monitored across markets, so emerging sanctions or reputational risk is flagged early.
Manufacturing industry illustration
Manufacturing
Monitor suppliers, distributors, and partners continuously for sanctions and legal risk, catching 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 targeting your brand.
Retail industry illustration
Retail
Monitor suppliers, franchisees, and partners continuously for sanctions and reputational risk, and catch fake accounts impersonating your brand.

Set Once. Monitor Daily

Ongoing monitoring is the heart of what Beady does. Screen an entity once to start, then let Beady keep watching it every day, for as long as the relationship lasts.

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 100,000+ other sources in a single pass, giving you a complete risk picture at the moment you onboard.

It’s the baseline everything else builds on, and once it’s done, that entity moves straight into continuous monitoring.

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

Ongoing Monitoring

From there, Beady rescreens every entity daily, keeping each one under continuous watch. Beady monitors every entity daily, so emerging risks reach you within hours, not at the next quarterly review.

By drawing on 100,000+ sources refreshed daily, it flags a new sanction, lawsuit, ownership change, or adverse story the moment it appears, so your view of risk is always current and nothing waits for a scheduled review to be noticed.

Ongoing Monitoring

Clear Intelligence, Built for Your Workflow

Trace every finding to its source, produce audit-ready reports, and feed continuous monitoring straight into the tools your team already uses.
Social Signals Monitoring
Beady watches public social sources in real time as part of ongoing monitoring. Risk signals, 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 by entity and sector, but social monitoring runs across everyone you watch, 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 from your 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 the risk you act on is verified, not assumed.
Quality of the Data Provided
Report Consolidation
Bookmark the findings that matter to build a report around a specific entity, case, or decision. Share it in a couple of clicks with an analyst, the compliance team, or an auditor.

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 one-time screen becomes continuous, always-current risk monitoring.
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Add the Party
Step 1
Add the Entity
Enter the customer, counterparty, or company you want to monitor to begin.
Screen
Step 2
Screen
Beady runs an initial screen against sanctions, PEP, adverse media, ownership, litigation, and 100,000+ other sources, building a complete risk picture.
Map and Filter
Step 3
Monitor Daily
From then on, Beady rescreens the entity every day, checking every source for anything that’s changed.
Build the Profile
Step 4
Filter and Alert
The AI filters out noise and false matches, then alerts you, within hours, whenever a real new risk appears.
Monitor and Share
step 5
Review and Share
Look over each alert with its evidence linked back to the source, and share an audit-ready report with your team whenever it is needed.

Less Spend, Faster Answers

How Beady compares with the two models most compliance teams use today.

Report-based due diligence
Screening databases
01 / 07 How you pay
Beady
One plan sized by entities watched
Report-based due diligence
Per report, every refresh is a new order
Screening databases
By screening volume, add-ons billed separately
02 / 07 Ongoing monitoring
Beady
Included, through the day
Report-based due diligence
Not included, a report is a snapshot
Screening databases
Rescreens its own database, updated by researchers
03 / 07 Changing your watchlist
Beady
Swap entities any time
Report-based due diligence
Each new name is 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, with heavy noise
05 / 07 Evidence
Beady
Every finding linked to its source
Report-based due diligence
Sources inside 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 whole report
Screening databases
Your team clears them by hand
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 with typical pricing and delivery models on the market. Individual providers may differ.

Ready to get started?

Live within 24 hours, not weeks.
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Frequently Asked Questions

What is ongoing monitoring in KYB and compliance?
Ongoing monitoring means continuously re-checking the customers, counterparties, and companies you have onboarded, rather than screening them once and filing them away. In KYB and compliance, it keeps a live view of each entity’s risk, so a change is caught as it happens: a new sanction, a lawsuit, a shift in ownership. Beady monitors every entity daily, which means emerging risks reach you within hours instead of waiting for the next quarterly review.
Because it cannot keep up. Manual monitoring means re-screening on a fixed schedule, once a year or by risk tier, because checking everyone continuously by hand is simply not possible. That leaves long stretches where risk goes unseen. A company sanctioned in February is not noticed until its review comes around months later. Then add the false positives that bury every manual re-check, and you are left with a great deal of effort and some dangerous blind spots. Automation removes both problems at once.
Beady watches each entity continuously and looks across a wide range of risk signals: shifts in corporate ownership, global 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. On top of that, it automates the whole cycle of screening, filtering and alerting, so your team spends its time on the real, verified changes rather than running the same checks by hand over and over.
It makes true continuous monitoring practical. AI lets Beady rescreen every entity daily across 100,000+ sources, a pace no manual team could keep, and it reads context instead of just matching names. That difference strips out roughly 95 percent of the noise, so daily monitoring does not turn into a daily flood of false alarms. You get broad coverage and high accuracy at the same time, with only real changes reaching your team.
Most delays come from the same place: someone has to stop and re-check the risk before anyone can move. Automated monitoring removes that step. By the time you need to approve a payment, extend a relationship, or act on a threat, the risk has already been screened and verified against current data, not a snapshot from last quarter. So instead of hitting pause, your team acts on a live, always-current picture and moves ahead sooner.
By putting current information in front of you instead of a stale snapshot. When it’s time to approve a payment, extend a relationship, or respond to a threat, you are working from what is true today, with risk already screened and verified. There is no pausing to run a fresh manual check first. Your team acts on a live risk picture, so decisions come faster and with more confidence behind them.
When an examiner asks “how do you know you were monitoring this entity?”, you need more than a good answer. You need proof. Beady gives you that. Every entity is reviewed daily, and every check is logged with evidence linked back to its source, so there are no gaps between reviews. And because the AI never fabricates or exaggerates, each finding can be checked against the original source on its own. The result is a documented, timestamped trail you can produce on demand.
Every day. Beady rechecks its sources daily and surfaces changes as they happen, so a fresh sanction, a new charge, a shift in ownership, or a damaging news story about an entity you are watching lands with you in hours, not whenever the next quarterly or annual review rolls around. Prefer not to log into the portal? You can get those same alerts sent straight to Telegram.

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