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Know Who You Take Money, Deals, and Hires From

Enterprise-grade screening for the investors, customers, and partners you deal with, no compliance team needed.
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How startups can build risk screening without a compliance team

Startups move fast and rarely have a compliance team, but the parties they deal with, investors, customers, vendors, partners, and hires, carry the same risk they would for any company. Take money from the wrong investor or sign the wrong customer, and a small company can’t easily absorb the fallout. The answer isn’t a compliance hire you can’t afford yet; it’s automation. Beady gives a startup enterprise-grade screening from day one, checking the people and companies behind every relationship against sanctions, ownership, and adverse media in minutes, and keeping them monitored as you grow.

Investors, customers, vendors and hires screened in one pass and watched daily
Why manual checks and gut feel fall short for startups

For most startups, vetting the parties they deal with comes down to gut feel and a quick search, if it happens at all. But the drive to move fast and stay lean is precisely what allows the risks to slip through. A quick check on an investor’s or customer’s sanctions exposure and ownership runs shallow, and the real party behind a company is often buried in holding structures that a founder’s search never reaches. And a one-time check amounts to a snapshot. An investor, partner, or customer who looked fine the day you signed can be sanctioned, charged, or exposed afterward, and a small team with its focus on building will rarely notice in time.

A manual check against automated screening for a startup
Why screening who you deal with matters, from day one

For a startup, every relationship is higher-stakes than it looks. A sanctioned investor can taint your cap table and complicate your next round. A fraudulent customer or partner can cost money you don’t have to lose. A bad hire in a small team can do outsized damage. And enterprise customers and serious investors increasingly expect you to have done your diligence. Screening who you deal with, from day one, protects the company and builds the credibility that fundraising and enterprise sales depend on. Beady makes that possible without slowing you down or adding headcount.

A timeline showing how a cleared investor or customer becomes a risk months later
What one bad relationship costs a startup

For a startup, one bad relationship can cost more than a big company would even notice. A sanctioned or fraudulent investor can taint your cap table, spook backers, and derail a round. A compromised customer or partner can breach sanctions law or cost you money a small company can’t absorb. A bad hire or a reputational hit can undo months of progress, and with no compliance team to catch it, the risk sits unmanaged. Most of it is avoidable with proper screening. Beady checks every investor, customer, and partner, and who owns them, against sanctions and adverse media before you’re exposed, then keeps watching.

The consequences of one bad counterparty for an early stage company
How AI gives startups enterprise-grade screening

AI is what puts enterprise-grade screening within a startup’s reach, without the team or the cost. Beady checks an investor, customer, vendor, or hire, 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 you see 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 diligence is fast, thorough, and credible to investors and enterprise customers.

One pass across 100,000+ sources with ownership mapped and designations flagged the same day
01 Screen Investors and Acquirers
Who is on your cap table matters to every future round and exit. Beady screens investors and acquirers, along with the people behind them, against sanctions, politically exposed persons records, and adverse-media sources, so you take money from parties you are confident are clean, and keep a cap table that stands up to diligence.
02 Screen Customers and Buyers
Selling to a sanctioned party can breach the law, even for a startup. Beady screens the customers and buyers you sell to against sanctions and adverse-media risk, so a restricted or high-risk customer is caught before you close, protecting a young company that can’t absorb an enforcement action.
03 Screen Vendors, Suppliers and Subprocessors
Every vendor and subprocessor you rely on inherits your trust. Beady screens the companies and people behind your suppliers against sanctions, ownership, and adverse-media risk, so a compromised or high-risk vendor doesn’t become a problem for your data, your customers, or your compliance.
04 Screen Co-Founders, Key Hires and Board Members
Within a small team, a single person can carry a great deal of weight. Beady checks co-founders, key hires, and board members against sanctions, criminal, and adverse-media sources, which means an integrity problem comes to light before someone joins instead of once they have already had access to your company.
05 Screen Partners and Resellers
Early partnerships go a long way toward shaping your brand and your risk. Beady reviews partners and resellers, together with the people standing behind them, against sanctions and adverse-media risk, so that a compromised partner never damages the reputation you are working to build or sends risk back your way.
06 Map Ownership and Uncover Who’s Really Behind a Party
A company is only as clean as who really controls it. Beady maps ownership across 200M+ entities and officers, surfacing the real owners and hidden connections behind an investor, customer, or vendor, so a sanctioned or high-risk party doesn’t sit hidden behind a legitimate-looking name.
07 Build Compliance for Fundraising and Enterprise Sales
Serious investors and enterprise customers expect diligence. Beady gives you documented, source-linked screening of the parties you deal with, so you can show a VC or an enterprise buyer that you take risk and compliance seriously, turning diligence into a credibility advantage.
08 Move at Startup Speed Without a Compliance Team
You don’t have a compliance department, and you don’t need one to screen well. Beady automates the checks a big company runs, in minutes and without headcount, so a lean startup can screen investors, customers, and partners as thoroughly as an enterprise, without slowing down.

Where Beady Fits Across the Startup Journey

Every stage brings new parties to take on. Here is where Beady fits, from your first cheque to your first acquisition.
Beady screening investors and their funds during a startup fundraise
Fundraising and Investor Diligence
Before you take a cheque, know who’s writing it. Beady screens investors and their funds against sanctions, ownership, and adverse-media risk, so you accept capital from parties you’re confident are clean, and keep a cap table that holds up in your next round.
Beady screening customers and enterprise buyers before a deal is signed
Customer and Enterprise-Deal Screening
Before you close a deal, know who you’re selling to. Beady screens customers and enterprise buyers, and the people behind them, against sanctions and adverse-media risk in minutes, so you can sign legitimate customers fast and catch a sanctioned or high-risk one before you commit.
Beady running KYB checks on a vendor, its parent and its ultimate owner
Vendor and Supplier Onboarding
Onboarding a vendor or subprocessor means knowing who is behind it. Beady runs KYB checks and maps ownership, screening for sanctions, litigation, and adverse media, so the third parties in your stack are safe to rely on, and all without a lengthy manual process.
Beady screening co-founders, key hires and board members
Co-Founder, Hire and Board Screening
Everything is shaped by the people you bring in. Beady reviews co-founders, key hires, and board members against sanctions, criminal, and adverse-media sources before they join, so that an integrity risk comes to light in diligence and not once they have been handed the keys to your company.
Beady screening partners and resellers that trade on your brand
Partner and Reseller Screening
Every partner trades on your young brand. Beady screens partners and resellers, along with the people behind them, against sanctions and adverse-media risk before you sign, so a compromised partner does not damage your reputation or expose you through the relationship.
Beady producing one source-linked report for M&A due diligence
M&A and Acquisition Due Diligence
Whether you’re acquiring a company or being acquired, diligence matters. Beady screens the other party, its owners, and its key people against sanctions, litigation, and adverse media in one report, so a hidden risk surfaces during diligence, not after the deal.
Beady monitoring every signed party daily and alerting on new risk
Ongoing Monitoring and Alerts
Risk on a party changes after you sign. Beady keeps your investors, customers, and partners under daily watch, so a new sanction, charge, or scandal reaches you within hours, keeping a lean team informed without re-running checks by hand.

One bad investor can sink a startup

Investors, customers, partners and hires screened before you sign, then monitored daily.
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What Beady Checks

People

Behind every investor, customer, partner, and hire is a person, and that’s often where the risk sits. Beady screens the individuals you deal with: investors, executives, co-founders, key hires, board members, and the people behind your customers and vendors. 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 term sheet or a contract, Beady looks past it to who a person really is, so you know exactly who you’re bringing into your company.

What Beady checks on people: founders, hires, board members, investors and PEPs
Organizations

The companies you take money from, sell to, and rely on carry risk that a logo will never reveal. Beady screens investors’ funds, customers, vendors, partners, and the entities around them against sanctions, litigation, adverse media, and watchlists. It pays especially close attention to shell companies and opaque structures, which are often used to disguise who really controls a business. By tracing ownership across more than 200 million legal entities and their officers, Beady helps a startup see the real organisation behind a name before taking their money, their business, or their partnership.

What Beady checks on organizations: investors, customers, vendors, partners and shell structures
Ownership and Connections

The real risk frequently hides in ownership, which is precisely the part a founder’s quick check tends to miss. Beady works through that by mapping beneficial ownership and the network of connections around a company across a database of over 200 million entities and their officers, following the trail through holding companies and intermediaries to the individuals who truly own and control it. It brings related parties, conflicts, and links to sanctioned or high-risk entities into the open, so your view reaches past the investor or customer in front of you to whoever is behind it and everything else they connect to.

What Beady checks on ownership: beneficial owners, group structure, hidden connections and nominees

Built for Every Stage and Kind of Startup

Whatever you’re building and however far along you are, the parties you deal with carry risk. Beady gives startups enterprise-grade screening at every stage, without the overhead.
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Risk screening for pre-seed and seed startups
For Pre-Seed and Seed Startups
Screen your first investors, customers, and hires against sanctions and adverse-media risk from day one, so you build on a clean foundation, without a compliance team.
Source-linked diligence for Series A and Series B startups
For Series A-B Startups
Screen investors, enterprise customers, vendors, and hires as you scale, with documented, source-linked diligence that stands up to your next round and your first big deals.
Daily monitoring of customers, partners and vendors for growth-stage startups
For Growth-Stage Startups
Screen and monitor a growing base of customers, partners, and vendors against sanctions, ownership, and adverse-media risk, building the compliance maturity later-stage investors expect.
Customer and subprocessor screening for SaaS startups
For SaaS Startups
Screen the customers you sell to and the vendors and subprocessors you rely on against sanctions and adverse-media risk, so a high-risk party doesn’t threaten a deal or your compliance.
Counterparty screening and onboarding for fintech startups
For Fintech Startups
Screen customers, partners, and counterparties against sanctions, PEP, and adverse-media risk, meeting the AML expectations that come with building in financial services.
Sanctions and adverse-media screening for crypto and web3 startups
For Crypto and Web3 Startups
Screen the users, partners, and investors behind your project against sanctions and adverse-media risk, in a sector under intense regulatory scrutiny from day one.
Seller and high-value user screening for marketplace startups
For Marketplace Startups
Screen the sellers, partners, and high-value users on your platform against sanctions, fraud, and adverse-media risk, so bad actors don’t operate under your brand.
Export-control and supply-chain screening for hardware and deeptech startups
For Hardware and Deeptech Startups
Screen customers, suppliers, and partners against sanctions and export-control risk, so a restricted party doesn’t reach your supply chain or your technology.
Partner, supplier and investor screening for health and biotech startups
For Health and Biotech Startups
Screen partners, suppliers, and investors against sanctions, exclusions, and adverse-media risk, in a sector where trust and compliance matter early.

Across the Sectors Startups Build In

Startups build across every sector, and so does Beady. Screen and monitor the parties you deal with, whatever you’re building.
Risk screening for SaaS and software companies
SaaS and Software
Screen customers, vendors, and partners against sanctions and adverse-media risk, so a high-risk party doesn’t threaten a deal or your compliance.
Risk screening for fintech companies
Fintech
Screen customers, partners, and counterparties against sanctions, PEP, and adverse media, meeting the AML bar financial technology demands.
Risk screening for crypto and web3 companies
Crypto and Web3
Screen users, partners, and investors against sanctions and adverse-media risk, in a heavily scrutinised sector.
Risk screening for AI companies
AI
Screen customers, partners, and investors against sanctions and adverse-media risk, in a sector under growing regulatory attention.
Risk screening for marketplaces
Marketplaces
Screen sellers, partners, and high-value users against sanctions, fraud, and adverse-media risk, keeping bad actors off your platform.
Risk screening for e-commerce companies
E-commerce
Screen suppliers, sellers, and partners against sanctions and adverse-media risk across your business.
Risk screening for healthtech and biotech companies
HealthTech and Biotech
Screen partners, suppliers, and investors against sanctions, exclusions, and adverse-media risk, where trust matters early.
Risk screening for deeptech and hardware companies
DeepTech and Hardware
Screen customers, suppliers, and partners against sanctions and export-control risk across your supply chain.
Risk screening for gaming companies
Gaming
Screen partners, players, and high-value users against sanctions and adverse-media risk, protecting your platform.
Risk screening for edtech companies
EdTech
Screen partners, customers, and vendors against sanctions and adverse-media risk as you grow.
Risk screening for proptech companies
PropTech
Screen partners, customers, and vendors against sanctions and adverse-media risk across your markets.
Risk screening for cleantech companies
CleanTech
Screen partners, suppliers, and investors against sanctions and adverse-media risk, in a sector tied to complex markets.
Risk screening for consumer app companies
Consumer Apps
Screen partners, advertisers, and vendors against sanctions and adverse-media risk, protecting your brand and users.

Set Once. Monitor Daily

For a startup, this is the right balance: a thorough screen when you sign a party, then continuous monitoring, all without a compliance team. Screen once, watch always.

One-Time Screening

When you take on an investor, customer, vendor, or hire, Beady runs a complete screen on the company or person, and the people who own 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 a founder can approve a clean party fast or flag a high-risk one before committing.

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

Ongoing Monitoring

Once a party is on board, that screen becomes continuous coverage. Beady rescreens every investor, customer, and partner daily, so a new sanction, charge, or scandal reaches you within hours rather than never, since a lean team won’t re-run checks by hand. Screen a party once, then keep every relationship under a live, always-current watch as you grow.

Ongoing Monitoring

Clear Intelligence, Built for Your Workflow

Trace every finding to its source, produce diligence you can show an investor or customer, and bring risk intelligence into the tools your small team already uses.
Social Signals Monitoring
Beady watches public social sources in real time, not just official lists. Risk signals on an investor, customer, or partner, an accusation, an arrest, a brewing scandal, often surface on social media hours or days before they reach the news.

How early they appear varies, but social monitoring runs across everyone you screen, so even a lean team gets 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 investors, customers, and partners, with no need to log into a 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 founder’s decision, or the diligence you show an investor, 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 an investor, a customer, or a deal. Share it in a couple of clicks with a co-founder, your board, or an investor.

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 name becomes a complete, verified risk profile, then an always-current watch.
Add the Party
Step 1
Add the Party
Enter the investor, customer, vendor, partner, or individual you want to screen, by name, 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.
Build the Profile
Step 4
Build the Profile
Confirmed findings go into a single, clear profile, ranked by severity, with each one linked to its source.
Monitor and Share
Step 5
Monitor and Share
Add the party to daily monitoring, and share the report with a co-founder, your board, or an investor 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 a startup?
Beady screens the investors, customers, vendors, partners, and hires you deal with, and the people who own them, against sanctions, PEP, criminal, litigation, and adverse-media sources, maps their ownership across 200M+ entities, and monitors them continuously. It gives a startup enterprise-grade screening from day one, without a compliance team, so you know who you’re taking money, deals, and hires from.
Yes. Who’s on your cap table matters to every future round and exit. Beady screens investors and their funds, and the people behind them, against sanctions, PEP, ownership, and adverse-media risk, so you take capital from parties you’re confident are clean, and keep a cap table that stands up to diligence.
Yes. Selling to a sanctioned party can breach the law, even for a small company. Beady screens the customers and buyers you sell to against the major sanctions regimes, refreshed daily, and maps ownership to catch a restricted party hidden behind a customer, so a deal isn’t cleared for a party you’re barred from dealing with.
Yes. Within a small team, a single person can carry a great deal of weight. Beady checks co-founders, key hires, and board members against sanctions, criminal, and adverse-media sources, which means an integrity risk comes to light before they join and gain access to your company rather than afterward.
No, that’s the point. Beady automates the screening a big company runs with a whole team, in minutes and without headcount. A founder or an ops lead can screen investors, customers, and partners as thoroughly as an enterprise, so a lean startup gets serious risk coverage without a serious compliance budget.
No. Beady screens the people and companies you deal with, investors, customers, vendors, and partners, for sanctions, ownership, fraud, and reputational risk. It doesn’t manage SOC 2 or ISO compliance, assess a vendor’s security posture, or handle data-security certification. It complements those tools, answering who you’re dealing with rather than how secure their systems are.
Yes. Serious investors and enterprise buyers count on seeing diligence. With Beady, you get documented, source-linked screening of the parties you deal with, so you can demonstrate to a VC or an enterprise customer that risk and compliance are things you take seriously, and that turns diligence into a credibility advantage in a funding round or a sales cycle.
Seconds, or a couple of minutes at most. You run it once, and Beady does the rest in a single pass: every source searched, ownership mapped, the noise cleared out, one profile handed back. Screen an investor, a customer, a new hire, and you are not left waiting around while your startup needs to move.
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 adverse media gathered from over 100,000 news sources. Beyond that, it reaches into corporate registries spanning more than 200 million entities and officers, as well as public social sources. Every one of these sources is refreshed daily.

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