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Know Exactly Who You're Backing, and Keep Watching

Screen founders and companies before you invest, then monitor your portfolio for risk.
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How investors can strengthen their monitoring strategies

Most funds devote genuine effort to diligence before a deal and hardly any to keeping an eye on what happens later. Risk, however, does not halt at the wire transfer. It builds steadily over the years you hold a position. The stronger play is to treat monitoring as continuous: screen a founder and their company properly before you invest, and then watch the whole portfolio for the entire time you hold it. Beady makes that achievable, uniting deep pre-investment screening with daily monitoring of every portfolio company and the people at the helm, so nothing important ever slips through between board meetings.

How investors strengthen monitoring: founder and company screened before investing, then the whole portfolio watched daily
Why traditional and manual due diligence falls short for funds

Manual diligence was never built for the pace funds work at. Deals close quickly, so the harder questions get rushed. How trustworthy is this founder, really? Any sanctions exposure? Any connections that should give you pause? In the scramble to close, those answers come back thin, or they never come back at all. And ownership is its own headache. The structure that actually controls a company sits underneath a stack of holding entities that a surface-level search will never reach. Worst of all, diligence usually happens once and never again. A company passes the check at the deal stage, and that is the end of it. Later on, a founder’s fraud or a lawsuit or a shift in control has plenty of room to develop, and the fund only finds out when it is already too late to do much about it.

Manual due diligence vs Beady for funds: days per deal and checked once versus minutes, then watched daily
Why pre-investment and post-investment risk monitoring matters

The two moments carry different risks, and both matter. Before you invest, the question is whether the founder and company are who they claim to be, and whether anything in their history should give you pause. After you invest, the question is whether anything has changed: a new sanction, a lawsuit, a scandal, a shift in ownership. Covering only the first leaves you exposed for the entire holding period; covering only the second means you may have backed a problem from day one. Beady covers both, with a deal-stage screen and continuous monitoring throughout the hold.

Pre-investment and post-investment risk: a founder cleared at the deal, then a lawsuit and ownership change missed until the next fundraise
What one bad investment costs a fund

One bad investment rarely costs just the cheque. When a portfolio company turns out to be a fraud, the capital is gone or frozen, and the fallout spreads. LPs who trusted your diligence can lose confidence, or take legal action. And the reputational damage is contagious: the collapse of names like FTX and Theranos tarnished the investors who backed them, not just the founders. Add the diligence hours wasted on a deal that shouldn’t have closed, and the case for catching it early is overwhelming. One Beady screen, and monitoring after, is how you avoid becoming the cautionary tale.

What one bad investment costs a fund: capital frozen, fund named in the story, litigation, harder next raise, portfolio contagion
How AI makes fund diligence and monitoring better

AI is what lets a fund do deep diligence at deal speed, and keep it going afterward. Beady screens a founder and company against sanctions, adverse media, litigation, and 100,000+ sources in minutes, maps ownership across 200M+ entities and officers, and strips out up to 95% of the noise so your team sees real risk, not false positives. Then it keeps watching the whole portfolio daily, flagging a new sanction, lawsuit, or scandal within hours. Every finding links back to its source, so your diligence is fast, thorough, and defensible to your investment committee and your LPs alike.

Fund diligence with AI: 100,000+ sources, 200M+ entities, 95% noise removed, the right founder and ownership mapped through every layer
01 Screen Founders and Management Before You Invest
You’re backing people as much as a product. Beady screens founders and management against sanctions, PEP, criminal, and adverse-media sources before you commit, so you know exactly who you’re trusting with your LPs’ capital, and catch a red flag while you can still walk away.
02 Map Ownership and Uncover Hidden Connections
Cap tables and pitch decks seldom tell the whole story. Beady maps out a company’s ownership across more than 200 million entities and officers, bringing beneficial owners, related parties, conflicts, and hidden connections into the open. The result is a clear view of the real structure behind a deal, well before you become part of it.
03 Catch Fraud and Integrity Red Flags a Pitch Deck Hides
The best pitches can hide the worst risks. Beady digs past the deck for the signals that reveal a problem, past fraud, litigation, sanctions, or adverse media tied to a founder or company, so an integrity issue surfaces in diligence, not after you’ve wired the money.
04 Monitor the Whole Portfolio Continuously
Diligence at entry does not go far enough when you hold a position for years. Beady keeps every portfolio company and its key people under a daily watch, so a new sanction, a lawsuit, a scandal, or a shift in ownership reaches you within hours. You are not left waiting for the next quarterly board meeting, by which point it may already be too late to act.
05 Protect the Fund's Reputation and Brand
Your reputation travels with every company you back. If a portfolio company is exposed for fraud or sanctions, the story attaches to the fund too. Beady surfaces that risk early, before you invest and throughout the hold, so you can act before a portfolio problem stains your name.
06 Build LP Trust With Documented, Defensible Diligence
LPs increasingly expect rigorous, evidenced diligence. Beady links every finding to its source and keeps a full record of each screen, so you can show LPs and your investment committee exactly what you checked and when, turning diligence from a box-tick into a documented, defensible process.
07 Diligence at Deal Speed
Good deals don’t wait. Beady runs deep diligence on a founder and company in minutes, not the days or weeks a manual check takes, so you can move fast on a competitive round without cutting corners. Speed and thoroughness stop being a trade-off.
08 Meet AML/KYC Obligations on LPs and Deals
Funds face AML and KYC obligations on both sides: the investors putting money in and the companies you put money into. Beady screens both, your LPs at onboarding and your targets at diligence, and logs source-linked evidence, so you meet your obligations across the fund and can prove it.

Where Beady Fits Across the Fund Lifecycle

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Deal sourcing and pre-screening: deals screened, most worth a look, a founder in an open fraud case flagged before the first meeting
Deal Sourcing and Pre-Screening
Before you spend real time on a deal, know if it’s worth it. A quick Beady screen at sourcing flags a founder or company with obvious sanctions, legal, or reputational problems, so your team focuses its diligence on the deals that can actually clear it.
Pre-investment due diligence: founders screened, target company verified, ownership mapped, an open case against the CEO surfaced
Pre-Investment Due Diligence
When a deal gets serious, so does the check. Beady runs full diligence on the founders and the target company, ownership, sanctions, litigation, criminal records, and adverse media, in one report, so your team has a complete, source-linked risk picture before the money moves.
Investment committee decision support: a one-page risk summary with evidence attached, open questions and the decision recorded
Investment Committee Decision Support
Your IC needs facts, not hunches. Beady gives the committee a clear, evidence-backed risk summary on every deal, with each finding traceable to its source, so investment decisions rest on verified diligence rather than a partner’s gut feel or a founder’s word.
Portfolio monitoring across the holding period: every company and its key people re-checked daily, a new sanctions designation and a control change flagged
Portfolio Monitoring Across the Holding Period
The years after you invest are where surprises hide. Beady keeps every portfolio company and its key people under daily watch, so a new charge, sanction, lawsuit, or scandal is flagged as it happens, giving you time to act, support, or exit before it damages the fund.
Co-investors and syndicate partners screened: lead investor clear, a syndicate partner whose owner is a PEP under review, co-investor fund ownership mapped
Co-Investors and Syndicate Partners
You inherit the risk of everyone on the cap table. Beady screens your co-investors and syndicate partners, so you know who you’re investing alongside, and a partner with sanctions or reputational exposure doesn’t quietly become a problem for your fund and your LPs.
LP and investor onboarding with KYB and KYC: LP entity verified, principals traced through holding layers, sanctions and PEP checked, source of funds evidenced
LP and Investor Onboarding
Diligence runs both ways. Beady screens the investors putting money into your fund, running KYB and KYC checks on LPs and their sources against sanctions, PEP, and adverse media, so you meet your AML obligations and never take capital from a party that puts the fund at risk.
Exit and secondary due diligence: company re-screened, buyer checked, one adverse media finding explained, a source-linked report for the data room
Exit and Secondary Due Diligence
Risk matters at the exit too. Whether you’re selling a position, running a secondary, or preparing a company for acquisition, Beady gives you a fresh, current read on the company and its people, so there are no last-minute surprises that complicate or sink the deal.

The founder’s track record is in the public record. Most funds never read all of it.

Founders, co-investors and portfolio companies checked across courts, registers and media before the term sheet, and monitored after.
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What Beady Checks

People

You are ultimately putting your faith in people, and that is exactly why Beady screens all of them: founders, executives, board members, the beneficial owners behind a business, and the individuals linked to them. Every person is measured against sanctions, PEP, criminal and most-wanted lists, and adverse media spanning 100,000+ sources, with politically exposed figures whose position carries added risk singled out. Beady does not stop at a name on the cap table. It presses further, to who a person truly is and what their past says about them, so you can place real trust in those you are about to give your LPs’ capital to.

What Beady checks for funds, people: founders, executives and board members, beneficial owners, co-investors, LPs and politically exposed persons
Organizations

The company itself holds the risk that a pitch will rarely bring up. Beady runs the target, its related entities, and the counterparties around it against sanctions, litigation, adverse media, and watchlists. Shell companies and opaque structures get special scrutiny, since these are the kinds of arrangements occasionally used to hide who truly controls a business or to shift money out of view. Because Beady checks the entire corporate landscape and not only the entity receiving your investment, you gain a clearer sense of whether the business behind the deal really is as clean as it seems, well ahead of any commitment.

What Beady checks for funds, organizations: target companies, related entities, counterparties, portfolio companies, litigation and shell entities
Ownership and Connections

For a fund, ownership is everything, and it’s often deliberately hard to see. Beady maps beneficial ownership and the web of connections around a company across a database of 200M+ entities and their officers, tracing through holding companies and intermediaries to the people who really own and control a business. It surfaces related parties, conflicts of interest, and links to other companies or individuals you’d want to know about, so you understand not just what you’re investing in, but who’s really behind it and what else they’re connected to.

What Beady checks for funds, ownership and connections: beneficial owners, cap table and group structure, cross-border layers, hidden connections and nominees

Built for Every Kind of Fund

Whatever your strategy or stage, if you’re putting capital into companies, you need to know who you’re backing. Beady works for funds of every kind.
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Beady for venture capital funds: seed founder cleared, a Series B company with a new lawsuit under review, a new co-investor blocked on a sanctions match
For Venture Capital Funds
Screen founders and startups at deal speed, then keep your whole portfolio watched for new sanctions, litigation, or scandals across every round and every year you hold.
Beady for growth equity funds: target company ownership mapped through three layers, a CFO with a prior regulatory action under review
For Growth Equity Funds
Run deep diligence on later-stage companies and their leadership, mapping ownership and screening for risk before a large cheque, and monitor the position through to exit.
Beady for private equity funds: acquisition target group structure resolved, a management team member with a past insolvency, a minority holder in a sanctioned jurisdiction
For Private Equity Funds
Diligence targets, management teams, and complex ownership structures before an acquisition, and keep portfolio companies monitored for risk across a long holding period.
Beady for family offices: direct investments clear, a fund manager with adverse media under review, a co-investor who is a PEP close associate
For Family Offices
Screen every investment and the people behind it against sanctions, adverse media, and legal risk, protecting the family’s capital and reputation across a diverse portfolio.
Beady for angel syndicates: founder cleared in minutes, a startup whose prior company was dissolved under review, one check shared with the syndicate
For Angel Syndicates
Give your syndicate fast, shared diligence on founders and companies, so every member invests with the same clear, evidence-backed view of the risk.
Beady for corporate VC: founder clear, a startup supplier blocked on an export-control listing, a strategic partner with ownership under review
For Corporate VC
Screen startups and founders to the standard your parent company expects, so a strategic investment never brings sanctions or reputational risk back to the corporate brand.
Beady for fund of funds: fund manager licence verified, an underlying fund with a disclosed regulatory fine, a portfolio company blocked on a sanctions match
For Fund of Funds
Screen the managers and funds you allocate to, and the companies underneath them, so you understand the risk across every layer of your portfolio.
Beady for accelerators: cohort applicants screened before selection, an applicant startup with a fraud allegation in the media under review
For Accelerators
Screen founders and startups before they join your program, so you protect your cohort’s reputation and your own from a bad actor slipping in.
Beady for search funds: target business registry and filings clear, a selling owner with open litigation under review, the business monitored daily after acquisition
For Search Funds
Diligence an acquisition target and its owners thoroughly before you commit, mapping ownership and screening for risk, then monitor the business once it’s yours.

Across the Sectors You Invest In

Portfolios span industries, and so does Beady. Screen and monitor the companies and people you back, whatever sector they’re in.
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Software and Technology industry illustration
Software and Technology
Screen founders and startups building in tech, and keep them monitored through funding rounds, M&A, and rapid growth.
Finance and Insurance industry illustration
Finance and Insurance
Diligence fintech and insurtech companies and their leadership against sanctions, AML, and adverse-media risk, in a sector regulators watch closely.
Supply Chain industry illustration
Supply Chain
Screen logistics and supply-chain companies and their owners for sanctions and legal risk before you invest, and monitor them afterward.
Government industry illustration
GovTech
Diligence companies selling to government and their founders, where a sanctions or integrity issue can sink public-sector deals and your investment.
Law Enforcement industry illustration: 100,000+ open sources, source-verified leads
Security and SafetyTech
Screen companies building in security and safety, and the people behind them, against sanctions, criminal, and adverse-media risk.
Human Resources industry illustration
HR Tech
Diligence HR and workforce startups and their founders, screening for the integrity and reputational risks that matter to a people-facing business.
Healthcare industry illustration
Healthcare and Biotech
Screen health and biotech companies and their leadership against sanctions, exclusion, and adverse-media risk, in a sector where trust and compliance are everything.
Trading industry illustration
Trading
Diligence trading and markets companies and their principals against sanctions and adverse media, catching exposure before you take a position.
iGaming industry illustration
iGaming
Screen gaming and betting companies and their owners against sanctions, AML, and licensing risk, a heavily regulated sector where diligence is essential.
Energy and Utilities industry illustration
Energy and Cleantech
Diligence energy, cleantech, and utility companies and their backers for sanctions and reputational risk across every market they operate in.
Manufacturing industry illustration
Manufacturing
Screen manufacturing and industrial companies and their owners for sanctions and legal risk before you invest, and monitor them across the hold.
Media and Telecom industry illustration
Media and Telecom
Diligence media, content, and telecom companies and their founders against adverse media and reputational risk, and catch impersonation targeting your brands.
Retail industry illustration
Retail and Consumer
Screen retail, e-commerce, and consumer companies and their leadership against sanctions and reputational risk as you back and grow them.

Set Once. Monitor Daily

For a fund, this is the whole point: a thorough screen at the deal stage, then continuous monitoring for every position you hold. Diligence once, watch always.

One Time Screening (Deal-Stage Diligence)

At the deal stage, Beady runs a complete screen on a founder and target company, ownership, sanctions, litigation, criminal records, and adverse media, in a single pass, no documents required. It’s built for the investment decision in front of you, so your team and your IC can commit, pass, or dig deeper with a clear, source-linked view of the risk.

One-time scan of a name

Ongoing Monitoring (Across the Hold)

Investing does not close the book on due diligence. It opens a new chapter. From that point on, Beady checks every portfolio company and its key people every single day. A fresh sanction, a court filing, an emerging scandal, any of these reaches you in a matter of hours rather than surfacing at the next board meeting. You do the deep dive on a deal one time, and after that the whole portfolio sits under a live, always-current watch.

Ongoing monitoring

Clear Intelligence, Built for Your Workflow

Trace every finding to its source, produce IC- and LP-ready reports, and feed risk intelligence straight into the tools your team already uses.
Social Signals Monitoring
Beady watches public social sources in real time, not just formal records. Risk signals on a founder or company, 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 company and sector, but social monitoring runs across your whole portfolio, 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 portfolio, 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 diligence you present to your IC and LPs 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 deal, a portfolio company, or a diligence file. Share it in a couple of clicks with your IC, your partners, or an LP.
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 founder or company name becomes a complete, verified diligence report, then an always-current watch.
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Adding an entity to Beady
Step 1
Add the Founder or Company
Enter the founder, company, or fund you want to diligence, by name, to begin. No documents required.
Screening the entity
Step 2
Screen
Beady checks the name against sanctions, PEP, criminal, adverse media, litigation, ownership, and 100,000+ other sources in a single pass.
Signal processing and noise filtering
Step 3
Map and Filter
The AI maps ownership, filters out noise and false matches, and surfaces only the risks that genuinely apply to the deal.
Adding confirmed findings to the entity report
Step 4
Build the Report
Confirmed findings go into a single, IC-ready report, ranked by severity, with each one linked back to its source.
Sharing the entity report
step 5
Monitor and Share
Add the company to your portfolio watch for daily monitoring, and share the diligence report with your team, IC, or LPs whenever you need it.

Frequently
Asked Questions

How can investors strengthen their monitoring strategies?
The key is to stop thinking of monitoring as a box you tick once. Good funds do the deep work up front, screening a founder and their company before any money changes hands. The better ones do not stop there. They watch the whole portfolio for as long as they hold it. Beady handles both sides of that. You get thorough diligence before you invest, and daily monitoring after, which means a problem has a chance of surfacing at entry and at any point down the line.
They give you a live view of what’s happening across every position, instead of a snapshot from the last board meeting. Beady focuses on the risk side of that visibility, surfacing sanctions, litigation, scandals, and ownership changes across your portfolio as they happen, so you’re never blindsided by a problem at a company you’ve backed.
Yes. Beady is designed to work within the way funds already operate, rather than creating yet another isolated system. Diligence reports fit naturally into your investment committee process, alerts regarding portfolio risk are delivered through Telegram and the platform itself, and findings can be brought together into reports that are easy to share. In this way, risk intelligence becomes an integral part of your existing sourcing, diligence, and portfolio-review activities.
Beady gives funds two things in one platform: deep due diligence on founders and companies before you invest, and continuous risk monitoring of your whole portfolio afterward. It screens people and companies against sanctions, criminal, litigation, and adverse-media sources, maps ownership across 200M+ entities, and flags new risk daily, all source-linked.
Beady performs a thorough risk assessment of both a founder and the target company within minutes. This covers sanctions, politically exposed person status, criminal and most-wanted lists, litigation history, adverse media, and complete ownership mapping, all presented in a single source-linked report. The platform reveals the integrity concerns, fraud indicators, and hidden connections that a pitch deck will never disclose. In doing so, it enables your team and investment committee to make decisions with a clear understanding of the potential risks.
Diligence runs both ways, and Beady screens the investors putting money in as well as the companies you put money into. It runs KYB and KYC checks on your LPs against sanctions, PEP, and adverse-media sources, with source-linked evidence, so you meet your AML obligations and don’t accept capital from a party that puts the fund at risk.
Within minutes. Beady searches across every source, maps out ownership structures, removes irrelevant material, and assembles a single consolidated report in one automated process. As a result, the kind of diligence that would ordinarily require days or even weeks of manual effort becomes available in minutes. This speed allows you to keep pace with a competitive funding round without compromising on thoroughness.
Your reputation is tied to the companies you back, and to the rigour of your diligence. Beady catches integrity and sanctions risk before you invest and throughout the hold, so you avoid the reputational contagion of a portfolio scandal, and it documents every check, so you can show LPs that your diligence is thorough and defensible.
Beady relies on 100,000+ publicly accessible sources. These include global sanctions lists such as OFAC, the EU, the UN, and UK HMT, along with databases covering politically exposed persons. The platform also monitors international most-wanted and criminal registries, regulatory and enforcement lists, and adverse media drawn from 100,000+ news outlets. In addition, it accesses corporate registries that span more than 200 million entities and officers, as well as public social media activity. Every one of these sources is updated on a daily basis.
Where keyword alerts produce a constant volume of mentions and expect you to make sense of them, Beady was created with risk in mind. Its artificial intelligence establishes whether a result actually refers to your target, weighs its significance, and clears away up to 95 percent of the clutter. In addition to news, it incorporates sanctions data, ownership details, litigation records, and criminal history, all of which trace back to their original sources. The result is dependable risk intelligence instead of a raw feed of unverified mentions.

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