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Know Every Supplier, and Who Really Owns Them

Screen suppliers and vendors against sanctions, forced-labour, ownership, and adverse-media risk, continuously.
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How supply-chain teams can strengthen their supplier screening and monitoring

A supply chain is only as clean as its riskiest supplier, and most run to hundreds or thousands of them, across borders and tiers. Onboard the wrong one, and you can inherit sanctions exposure, a forced-labour scandal, or a fraud you never saw coming. A stronger approach treats screening as continuous: check every supplier, and the people who really own them, before you onboard, then keep them monitored. Beady makes that practical, combining deep screening at onboarding with daily monitoring across your suppliers, so a sanction, scandal, or red flag reaches you as it happens, not in a headline.

How supply-chain teams can strengthen their supplier screening and monitoring
Why traditional and manual supplier checks fall short

Manual supplier checks can’t cover a modern supply chain. With hundreds or thousands of suppliers across multiple tiers, checking each one’s sanctions exposure, ownership, and history by hand is impossible, so most get a shallow check, or none. Ownership is the hardest part: the real owner of a supplier is often hidden behind holding companies and offshore layers a quick search never untangles. And a check at onboarding is a one-time snapshot. A supplier that was clean last year can be sanctioned, exposed for forced labour, or hit by scandal today, and a one-off check will never tell you.

Why traditional and manual supplier checks fall short
Why supplier screening and ongoing monitoring both matter

The two moments carry different risks, and both matter. At onboarding, the question is whether a supplier, and the people behind it, are who they claim to be, and whether anything, a sanction, a forced-labour link, an ownership tie, should stop you. Afterward, the question is whether anything has changed across the suppliers you rely on. Screen only at onboarding and you’re exposed for the whole relationship; monitor only occasionally and you’re always behind. Beady covers both, a thorough check upfront and continuous monitoring after, so your view of every supplier stays current.

Why supplier screening and ongoing monitoring both matter
What one bad supplier costs a business

One bad supplier can cost far more than a single contract. A supplier tied to sanctions or forced labour can breach the law, trigger customs seizures, and bring fines and enforcement. A supplier that collapses or is caught in a scandal can disrupt your production and drag your brand into the story, costing you customers and trust. And the remediation, unwinding a relationship and re-sourcing, is slow and expensive. Most of it is avoidable with proper screening. Beady checks every supplier, and who owns it, against sanctions and adverse media before you’re exposed, then keeps watching.

What one bad supplier costs a business
Spotting these risks before they escalate

Most supply-chain problems don’t appear overnight, they build. A supplier drifts into financial trouble, a labour issue starts as a local complaint, a new owner brings sanctions exposure the paperwork never shows. The firms that get hurt are the ones that only look at onboarding, and miss the warning signs that surface in between. Beady is built to catch those signals early, monitoring your suppliers continuously and flagging a new sanction, lawsuit, or adverse story within hours, so you can act while a risk is still small and manageable, not after it’s disrupted your business or reached the news.

Spotting these risks before they escalate
How AI makes supplier risk intelligence better

AI is what makes it possible to screen an entire supply chain rather than only the largest suppliers. Beady checks a supplier, along with the people and companies behind it, against sanctions, forced-labour lists, adverse media, and more than 100,000 sources in a matter of seconds. It maps ownership across over 200 million entities and officers, and it removes up to 95 percent of the noise, so your team looks at real risk instead of false positives. From there, it keeps monitoring every day, flagging a new sanction, a scandal, or a red flag within hours. Because every finding links back to its source, your due diligence ends up being fast, thorough, and defensible.

How AI makes supplier risk intelligence better
01 Screen Suppliers and Vendors Before Onboarding
Screen the companies and people behind every supplier against sanctions, forced-labour lists, and adverse media before you sign them, so a high-risk supplier is caught at onboarding, not after.
02 Map Ownership and Uncover Who Really Owns a Supplier
Beady maps ownership across 200M+ entities and officers, tracing through holding companies to the real owners behind a supplier, so a sanctioned party doesn’t sit undetected at the top.
03 Screen Across Your Supply Chain, Including Sub-Tier Suppliers
Risk doesn’t stop at your direct suppliers. Beady screens the companies and owners behind them too, so a problem two tiers down doesn’t reach your product unseen.
04 Screen Against Sanctions, Forced-Labour and Watchlists
Beady screens every supplier and its owners against global sanctions, forced-labour entity lists, and watchlists, refreshed daily, so a restricted supplier is caught before it enters your chain.
05 Catch Adverse Media, ESG and Integrity Red Flags
Labour and environmental scandals break in the news first. Beady scans 100,000+ sources for adverse media tied to a supplier, so an ESG problem surfaces in screening, not a headline.
06 Catch Fraud and Financial-Crime Risk
A supplier can front for fraud, and it rarely shows on an invoice. Beady checks suppliers and their owners for arrests, litigation, and adverse media that reveal a bad actor.
07 Monitor Suppliers Continuously
A supplier you cleared can become a risk overnight. Beady keeps your suppliers under daily watch, so a new sanction, scandal, or ownership change reaches you within hours.
08 Protect Your Brand, Customers and Compliance Standing
Your suppliers’ problems become yours the moment they surface. Beady screens and monitors the suppliers you rely on, so a sanctioned or unethical supplier doesn’t put your brand at risk.

Who Owns Supply Chain Risk Management?

Procurement and Sourcing Teams
Procurement and Sourcing Teams
Procurement owns the front line: the choosing and onboarding of suppliers. They are the first to feel supply-chain risk, because a bad supplier is, in the end, a bad decision sitting on their desk. Beady gives them fast, source-linked screening right at onboarding, so they can pick suppliers with a clear view of the risk in front of them.
Risk and Compliance Teams
Risk and Compliance Teams
Risk and compliance own the rules: sanctions, forced-labour, and AML obligations across the supply base. Beady automates the screening and monitoring behind those duties, cutting false positives and attaching source-linked evidence to every decision, so compliance is something they can prove.
Operations Teams
Operations Teams
Operations own continuity: their job is keeping goods moving. A supplier caught up in a sanction or a scandal is a disruption waiting to happen. Beady’s continuous monitoring flags that risk early, which gives operations the room to re-source or plan around a problem before it ever stops the line.
IT and Security Teams
IT and Security Teams
IT and security own the risk that third parties bring into your systems and data. Beady complements their work by screening the companies and people behind your vendors for sanctions, fraud, and integrity risk, adding the who-are-they layer to their who-can-access-what.
Legal and Finance
Legal and Finance
Legal and finance are the ones who own the exposure: the fines, the contracts, the liability that surfaces when a supplier goes wrong. Beady gives them defensible, documented evidence that suppliers were screened and monitored. With that in hand, they can stand behind a decision, or unwind a relationship, with genuine confidence.

See who is really behind your suppliers

Screen a supplier, its owners and its sub-tiers in one pass, then keep them under daily watch.
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What Beady Checks

People

Behind every supplier there is a set of people, and that is frequently where the real risk lies. Beady screens the individuals connected to the companies in your supply chain: owners, directors, executives, 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 risk. Instead of stopping at a company name on a purchase order, it looks straight past that name to the people who genuinely own and run the supplier, so you know precisely who you are relying on.

People
Organizations

There is risk in the companies you depend on that you would never spot from a name printed on an invoice. Beady checks suppliers, manufacturers, distributors, and the entities around them against sanctions, forced-labour lists, litigation, adverse media, and watchlists. Shell companies and opaque structures get particular attention, because they are so often used to mask who is really in control of a supplier or to conceal a link to sanctions or forced labour. Tracing ownership across a base of over 200 million legal entities and their officers, Beady helps you understand the actual business behind a supplier before you place any trust in it.

Organizations
Ownership and Connections

When it comes to supply-chain risk, ownership is often where the trouble is buried, and it happens to be exactly what a quick check overlooks. Beady maps beneficial ownership along with the web of connections surrounding a supplier, drawing on a database of more than 200 million entities and their officers. It traces a path through holding companies and intermediaries until it reaches the people who genuinely own and control the business. Along the way, it surfaces related parties, conflicts, and any links to sanctioned or high-risk entities. The result is that you understand more than just the supplier 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 make, sell, or move, your suppliers carry risk you need to see. Beady screens and monitors them, whatever kind of business you run.
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Manufacturers illustration
For Manufacturers
Screen the suppliers and sub-suppliers behind your production against sanctions, forced-labour, and adverse-media risk, so a compromised supplier doesn’t halt your line or taint your product.
Retailers and Consumer Brands illustration
For Retailers and Consumer Brands
Screen the suppliers and manufacturers behind your products against sanctions, forced-labour, and ESG risk, so a supply-chain scandal doesn’t reach your shelves and your customers.
Distributors and Wholesalers illustration
For Distributors and Wholesalers
Screen the suppliers and partners you source from against sanctions and adverse-media risk, so a restricted or high-risk supplier doesn’t move through your business unchecked.
Logistics and Freight illustration
For Logistics and Freight
Screen the carriers, agents, and partners in your network, and the people behind them, against sanctions and adverse-media risk, so a compromised party doesn’t expose a shipment or your operations.
Procurement Teams illustration
For Procurement Teams
Screen every supplier before you onboard and monitor them after, with ownership mapped and sanctions and adverse media checked, so procurement decisions rest on a clear view of the risk.
Importers and Exporters illustration
For Importers and Exporters
Screen suppliers, buyers, and counterparties against sanctions, forced-labour, and export-control risk, so a restricted party doesn’t seize your goods or breach the rules.
Automotive illustration
For Automotive
Screen the suppliers and sub-tier suppliers across a complex, global parts chain against sanctions, forced-labour, and adverse-media risk, catching problems deep in the chain.
Food and Agriculture illustration
For Food and Agriculture
Screen growers, processors, and suppliers against sanctions, adverse media, and ethical risk, so a supply-chain scandal doesn’t reach your product and your brand.
Industrial and Energy illustration
For Industrial and Energy
Screen suppliers, contractors, and partners across your operations against sanctions and reputational risk, in sectors where scrutiny and exposure are high.

Across the Supply Chain

Supply chains span every industry, and so does Beady. Screen and monitor the suppliers and people behind your products, wherever you operate.
Manufacturing illustration
Manufacturing
Screen the suppliers and sub-suppliers behind your production against sanctions, forced-labour, and adverse-media risk across every tier.
Retail and Consumer Goods illustration
Retail and Consumer Goods
Screen the manufacturers and suppliers behind your products against sanctions, forced-labour, and ESG risk before they reach your shelves.
Automotive illustration
Automotive
Screen a complex, multi-tier parts supply chain against sanctions, forced-labour, and adverse-media risk, catching problems deep in the chain.
Electronics and Tech Hardware illustration
Electronics and Tech Hardware
Screen component suppliers and manufacturers against sanctions, forced-labour, and export-control risk across a global, high-scrutiny chain.
Food and Agriculture illustration
Food and Agriculture
Screen growers, processors, and suppliers against sanctions, adverse media, and ethical risk, protecting your product and your brand.
Pharma and Healthcare Supply illustration
Pharma and Healthcare Supply
Screen suppliers, manufacturers, and distributors against sanctions, adverse media, and integrity risk, in a sector where trust and compliance are critical.
Apparel and Textiles illustration
Apparel and Textiles
Screen manufacturers and suppliers against sanctions, forced-labour, and adverse-media risk, in a sector under intense scrutiny over labour practices.
Logistics and Freight illustration
Logistics and Freight
Screen carriers, agents, and partners, and the people behind them, against sanctions and adverse-media risk across your network.
Energy and Resources illustration
Energy and Resources
Screen suppliers, contractors, and partners against sanctions and reputational risk across a high-exposure, global supply base.
Chemicals illustration
Chemicals
Screen suppliers and distributors against sanctions, export-control, and adverse-media risk, in a sector with strict controls and real exposure.
Industrial and Machinery illustration
Industrial and Machinery
Screen suppliers, sub-suppliers, and partners against sanctions and adverse-media risk across a complex industrial supply base.
Aerospace and Defense illustration
Aerospace and Defense
Screen suppliers and partners against sanctions, export-control, and adverse-media risk, in one of the most heavily controlled supply chains there is.
Construction and Materials illustration
Construction and Materials
Screen suppliers, subcontractors, and material providers against sanctions and adverse-media risk across every project and market.

Set Once. Monitor Daily

For a supply-chain team, this is essential: a thorough screen before you onboard a supplier, then continuous monitoring for every supplier you rely on. Screen at onboarding, watch always.

One-Time Screening

At the onboarding stage, Beady screens a supplier and its owners in a single pass. Sanctions, forced-labour lists, criminal records, ownership, adverse media: all of it gets checked, and none of it asks you to hand over documents. The point is to serve the decision in front of you. A clean supplier can be approved fast, while a high-risk one gets flagged before it makes its way into your supply chain.

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

Ongoing Monitoring

After a supplier is onboarded, the screening does not stop. Beady rechecks every supplier once a day. If a sanction gets added, a scandal surfaces, or the ownership changes, you find out within hours. You are not waiting until the next review to catch it. Screen once at onboarding. From there your entire supply base stays under a live watch that keeps itself current.

Ongoing Monitoring

Clear Intelligence, Built for Your Workflow

Trace every finding to its source, produce audit-ready reports, and feed supplier 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 supplier, a labour allegation, a protest, 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 supplier and region, but social monitoring runs across every supplier 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 suppliers, 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 sourcing decision 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 supplier, a category, or an audit. Share it in a couple of clicks with your procurement, compliance, or ESG 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 supplier name becomes a complete, verified risk profile, then an always-current watch.
Add the Party
Step 1
Add the Supplier
Enter the supplier, company, or individual you want to screen, by name, to begin. No documents required.
Screen
Step 2
Screen
Beady checks it against sanctions, forced-labour lists, 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 the supplier to daily monitoring, and share the report with your procurement, compliance, or ESG 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 supply-chain risk management?
Beady screens the suppliers, vendors, and partners in your supply chain, and the people who own them, against sanctions, forced-labour lists, criminal, litigation, and adverse-media sources, maps their ownership across 200M+ entities, and monitors them continuously. It’s how you know who’s really behind every supplier and stay ahead of the sanctions, forced-labour, and reputational risk in your chain.
Yes. Beady screens every supplier and its owners against the major sanctions regimes, OFAC, the EU, the UN, and the UK’s HMT, alongside forced-labour entity lists and watchlists, refreshed daily. So a supplier tied to sanctions or forced labour is caught before it enters your chain, and every match is source-linked for your records.
Yes. Beady maps beneficial ownership across a database of 200M+ entities and officers, tracing through holding companies and intermediaries to the people who really own and control a supplier. So a sanctioned party or a hidden connection behind a legitimate-looking supplier doesn’t go undetected.
Beady screens the companies and owners behind your suppliers, so risk that sits deeper in the chain, at your suppliers’ suppliers, can be surfaced too. It’s how a forced-labour or sanctions problem two tiers down gets caught before it reaches your product and your customers.
No. What Beady looks at is supplier integrity and compliance risk: sanctions, forced labour, ownership, fraud, and reputation. It does not deal with operational disruption, logistics delays, or supply forecasting. Think of it as a companion to your resilience tools rather than a replacement for them. Its job is to tell you who your suppliers really are and whether they are clean, not whether a particular shipment will show up on schedule.
Yes. Onboarding is where it begins, not where it ends. Beady goes back over your suppliers daily, so if a new sanction hits, a scandal breaks, or ownership shifts hands, you hear about it in a matter of hours rather than months down the line at your next review. Alerts can come to you in the platform itself or as a daily summary sent over Telegram.
Usually seconds. Sometimes a minute or two if the supplier has a complicated ownership structure. Beady does the whole thing in one automated pass. It pulls from every source, works out who actually owns the company, strips away the irrelevant hits, and hands you one clean profile. That is quick enough to check a supplier while you are onboarding them. It is also quick enough to run your entire supply base in one sitting, which is something no team could realistically do by hand.
Beady relies on more than 100,000 publicly available sources. These include global sanctions lists such as OFAC, the EU, the UN, and the UK HMT, along with forced-labour entity lists and PEP databases. The platform also covers international most-wanted and criminal registries, regulatory and enforcement lists, and adverse media gathered from over 100,000 news outlets. On top of that, it taps into corporate registries spanning more than 200 million entities and officers, as well as public social sources. Every one of these sources is refreshed on a daily basis.
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 supplier, evaluates its relevance, and eliminates up to 95 percent of the noise. Beyond the news itself, it also incorporates sanctions, forced-labour, ownership, and litigation 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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