Risk intelligence provider Beady AI has launched a dedicated UAE version of its website to give regional compliance, risk, and investment teams direct access to its screening tools. The company, which already maintains an operational office in the UAE, stated that the localized platform is designed to help local businesses vet partners and clients before transactions proceed and maintain ongoing checks afterward.
According to the provider, the platform serves compliance officers, banks, investment funds, law firms, and trading entities. Users enter an individual or company name, and the system queries public data sources including sanctions lists from OFAC, the European Union, the United Nations, and the UK HM Treasury, alongside crime registries, adverse media across 40 languages, and corporate registries covering more than 200 million entities and officers.
Unlike traditional one-off background checks, the platform re-screens names on client watchlists multiple times daily, reporting legal actions or sanctions listings within hours. The company claims its artificial intelligence filtering removes up to 95 percent of false matches and pairs each search result with a direct link to the original public record for reviewer verification.
Beady AI is developed by We Good Solutions Limited, a software team operating since 2018 with representation in both the UAE and Hong Kong. The service is accessible via web browser, API integration, or on-premises servers, with a two-week trial offering for regional users.
Sources
- citybuzz - · 2026-11-05
