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Beady AI Moves Compliance Screening From Annual Reviews to Daily Checks

HONG KONG – Wednesday, October 21, 2026

Beady AI�s Ongoing Monitoring service checks a company�s customers, counterparties and business partners every day against more than 100,000 public sources. If something changes, such as a new sanctions listing, a lawsuit or a shift in ownership, the compliance team gets an alert within hours. Under a standard review cycle, the same change could sit unnoticed for months.

Most compliance departments still re-screen on a calendar, either once a year or according to a client�s risk tier. Checking every relationship by hand each day isn�t realistic, so the gaps are accepted as part of the job. Those gaps can be costly. A partner sanctioned in February might not be flagged until a November review, and by then the company may have processed dozens of payments with them. Regulators are also making it clear that they expect monitoring to be ongoing.

�A customer who passed onboarding last year can be on a sanctions list today, and with an annual review nobody would know until the file came up again,� said a spokesperson for Beady AI. �We built Ongoing Monitoring to close that gap. The checks run every day, and analysts only see what has actually changed.�

Every entity starts with a one-time screen and is then checked daily. The checks cover:

  • Sanctions and PEP lists, including OFAC, the EU, the UN and UK HMT.

  • Ownership records for more than 200 million companies and officers.

  • Regulatory enforcement actions and fines.

  • International wanted lists and criminal registries.

  • News coverage in 40 languages.

  • Social media, where the service also spots fake accounts posing as monitored companies or their executives.

Beady also watches for less obvious warning signs, like several directors resigning at once or a sudden change of registered address.

Name-matching tools are known for burying analysts in false hits, particularly when a name is common. Beady�s AI reads the context around each mention to confirm it refers to the right person or company, which the company says removes up to 95% of false positives. Each finding links back to the public record it came from. Each daily check is logged, so teams have a record to show auditors. Users can work in the web portal or get a daily summary through messaging apps such as Telegram.

Current users include fintech and crypto firms, venture and investment funds, financial institutions, law firms, HR departments and supply chain teams. The service is also used in regulated sectors such as iGaming, insurance and healthcare. Pricing is based on the number of entities monitored. Most teams are up and running on the day they sign up, and a two-week free trial is available.

With daily checks, source links on every finding and a full log of what was reviewed, Ongoing Monitoring gives compliance teams a current view of the companies and people they work with throughout the relationship, not only at onboarding.

About Beady AI

Beady AI screens and monitors people and companies using more than 100,000 public sources. The platform is built by We Good Solutions Limited, an international engineering team with an office in Hong Kong that has been developing AI, data and financial software. Beady uses only publicly available data and does not collect identity documents. More information is available at https://beady.ai/ongoing-monitoring/.

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