Affinisio Conflicts Clearance Compliance Centre (CCC) manages conflicts of interest for law, accounting, audit, and consulting firms. It keeps checks across clients, matters, offices, and practices in a central record, with pre-checks, flags, assessments, reviews, and an audit trail. Parties are resolved through universal identifiers rather than names or fuzzy matching. The product can map group structures, promoter groups, subsidiaries, and related entities to identify connections beyond the named party. Potential conflicts are classified and sent to an authorized decision-maker with the parties, overlap, and implications attached. A two-way sync can require a CCC sign-off code before time can be booked or a bill raised. Cleared engagements can pass to the separate Affinisio(ETT) product through the shared data layer. CCC is available as a web service, API, or self-hosted deployment; a hosted arrangement is also available. The maker says client and party data stays on the firm’s infrastructure, with identifier access restricted and recorded. Dun & Bradstreet ownership data requires a separate customer license. Pricing is on request. CCC does not itself perform insider-trading compliance.
Who it is for
It is designed for law, accounting, audit, and consulting firms, including compliance and risk teams and fee earners. Firms seeking conflict checks linked to time booking and billing may find its sign-off workflow relevant.
What is good
- Central record for checks across matters and offices
- Uses universal identifiers for party matching
- Maps group structures and related entities
- Can require sign-off before time booking or billing
- Offers self-hosted deployment
What to know first
- Pricing is on request
- Dun & Bradstreet data requires a separate license
- Does not perform insider-trading compliance
Verdict
CCC combines conflict screening, entity mapping, reviews, and engagement controls. Firms needing insider-trading compliance must use the separate Affinisio(ETT) product for that function.
Get started with Affinisio Conflicts Clearance Compliance Centre
- Visit https://affinis.io/.
- Request pricing from Affinisio.
- Choose web, API, self-hosted or hosted deployment.
- Connect time-booking and billing systems for sign-off controls if needed.
- Arrange a separate Dun & Bradstreet license if using its ownership data.
Limits to know first
CCC does not itself perform insider-trading compliance; the maker assigns that function to Affinisio(ETT). Dun & Bradstreet data is licensed separately by Dun & Bradstreet to the customer.
Questions about Affinisio Conflicts Clearance Compliance Centre
How much does Affinisio CCC cost?
Pricing is on request.
Which platforms does it support?
The listed platforms are web, API and self-hosted. A hosted arrangement is also available.
Does CCC perform insider-trading compliance?
No. The maker assigns that function to the separate Affinisio(ETT) product.
Does it integrate with Dun & Bradstreet data?
It integrates with Dun & Bradstreet Direct+ DataBlocks APIs for ownership chains and group structures. Customers license that data separately from Dun & Bradstreet.
Can CCC control time booking and billing?
A two-way sync can require a CCC sign-off code before time can be booked or a bill raised.
Where is the company headquartered?
Affinisio is headquartered in Mumbai, Maharashtra, India.
Compared on legal conflict checking software
- Party screening
- Yes
- Relationship mapping
- Yes
- Prospective matter checks
- Yes
- Conflict audit trail
- Yes
- Search automation
- automated
