Every company and person on your watchlist is rescreened through the day, not once a quarter. A designation added overnight reaches the right person before the working day starts.
No black box scoring. Anyone on your team can open the original record.
Sanctions, media, courts, registries and owners in one report your committee can read.
See who really controls a company and screen the people, not only the name on paper.
Web access within a day. API and MCP the same day, so your systems and AI agents can query Beady.
One search covers all of them, and every entity stays under watch.
The base keeps growing with every screening and every new source.
Checked in one search and kept under watch.
Regional registries, lists and media next to global ones.
We add sources for the jurisdictions you need.
International and national lists.
Politically exposed persons and state-owned firms.
Global watchlists and regulator warnings.
International and national law enforcement.
Court records and enforcement actions.
Registries, directors, owners and UBOs.
Global news, filtered for risk.
Major networks and messengers, fake accounts flagged.
How Beady compares with the two models most compliance teams use today.
This feature provides automated, daily sanctions monitoring for every entity within your investment portfolio. It cross-references your holdings against major international sanctions lists (e.g., OFAC, EU, UN, UK HMT) in real-time.
The system immediately alerts you when a portfolio company or its officers appear on any restricted list, enabling proactive risk mitigation and regulatory compliance.
Search across legal entities and their statuses within a database comprising over 200 million companies and associated officers worldwide.
Stay focused on the most critical daily news signals and trends affecting your investment portfolio companies. Our proprietary AI algorithms filter out approximately 95% of social news noise, converting the remaining data into actionable signals.
These signals focus on identifying crime, fraud, hacks, arrests, historical legal cases, bankruptcy, regulatory actions, and any other issues that could elevate risk within your portfolio.
Proactively identify social media accounts and profiles that mimic or copy the branding, trademarks, or description of your company or any portfolio company. This capability helps detect potential fraud accounts that deliberately replicate your visual identity, logo, name variations, or messaging to deceive customers, partners, or investors.
By surfacing these impersonating accounts early, you can take swift action to mitigate reputational damage, protect your intellectual property, and reduce the risk of phishing or social engineering attacks targeting your stakeholders.
A fast, initial screening of a company to identify its presence on sanctions lists, legal databases, critical news sources, and other risk-related registries.
This screening is essential for the rapid verification of potential investment targets or future business partners, enabling you to quickly assess red flags before committing to deeper due diligence.
Ongoing monitoring involves multiple daily screenings to ensure continuous oversight of portfolio companies. Unlike traditional due diligence, which is limited to onboarding and periodic reviews such as QBRs, monthly, or semi-annual assessments, our system delivers daily risk intelligence.
By aggregating data from 100,000+ sources, we keep you updated on any changes, red flags, or emerging risks in portfolio companies, without waiting for the next review cycle.
