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Affinisio Conflicts Clearance Compliance Centre
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What Affinisio Conflicts Clearance Compliance Centre is
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 suits
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 it does well
- 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
Limits
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.
Getting started
- 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.
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.
Questions
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.
Facts from Affinisio Conflicts Clearance Compliance Centre's own pages
- Central screening
- Conflict checks across clients, matters, offices and practices are held in one central record. · affinis.io, 4 Oct 2026
- Data custody
- For an on-premises deployment, the maker says client and party data and clearance history remain in the firm’s environment and are not mirrored to a vendor platform. · affinis.io, 4 Oct 2026
- D&B licensing
- Dun & Bradstreet data is licensed directly by Dun & Bradstreet to the customer under a separate agreement; Affinisio says it does not resell, supply or license that data. · affinis.io, 4 Oct 2026
- Deployment
- Affinisio(CCC) can be installed within a firm’s own infrastructure; the maker also says a hosted arrangement is available. · affinis.io, 4 Oct 2026
- Engagement controls
- A two-way sync can require an Affinisio(CCC) sign-off code before time can be booked or a bill raised. · affinis.io, 4 Oct 2026
- Entity screening
- It maps group structures, promoter groups and subsidiaries to surface potential conflicts beyond the named party. · affinis.io, 3 Oct 2026
- External data integration
- Affinisio(CCC) integrates with Dun & Bradstreet Direct+ DataBlocks APIs for ownership chains and group structures; the customer licenses that data separately from Dun & Bradstreet. · affinis.io, 3 Oct 2026
- Headquarters
- Mumbai, Maharashtra, India · affinis.io, 28 Sept 2026
- Identifier protection
- The maker says access to identifiers is restricted to entitled users and recorded, and identifiers are not sent elsewhere for matching or interpretation. · affinis.io, 4 Oct 2026
- Identity matching
- Parties are resolved using universal identifiers rather than phonetic or fuzzy name matching. · affinis.io, 4 Oct 2026
- Integrations
- The product page names integration with Dun & Bradstreet Direct+ DataBlocks APIs for ownership chains, time-booking and billing systems, and Affinisio(ETT) through the suite’s shared data layer. · affinis.io, 4 Oct 2026
- Intended users
- The product is designed for law, accounting, audit and consulting firms, with workflows for compliance and risk teams as well as fee earners. · affinis.io, 4 Oct 2026
- Notable limit
- Affinisio(CCC) does not itself perform insider-trading compliance; the maker assigns that function to its separate Affinisio(ETT) product. · affinis.io, 4 Oct 2026
- Ownership mapping
- The product maps group structures, subsidiaries and related entities using corporate-tree data from providers alongside the firm’s own records. · affinis.io, 4 Oct 2026
- Product boundary
- Affinisio(CCC) does not itself perform insider trading compliance; the maker assigns that function to the separate Affinisio(ETT) product. · affinis.io, 3 Oct 2026
- Purpose
- Affinisio(CCC) screens clients, matters and engagements for potential real or perceived conflicts, then records assessments and clearance decisions with audit evidence. · affinis.io, 4 Oct 2026
- Review workflow
- Potential conflicts are classified and routed to the person entitled to decide, with reasoning and the decision-maker recorded. · affinis.io, 4 Oct 2026
- Security certification
- Affinisio Technologies says it received ISO 27001:2022 certification from TÜV Austria GmbH. · affinis.io, 4 Oct 2026
- Suite integration
- A cleared engagement can pass to Affinisio(ETT), where it results in restricted personal account trading without re-entry or reconciliation between systems. · affinis.io, 3 Oct 2026
- Support
- The maker lists on-premises deployment support expertise, in-app tips, usage manuals, topical FAQs, screen-by-screen instructions and a support team portal. · affinis.io, 4 Oct 2026
- Time and billing control
- The page says time cannot be booked and bills cannot be raised without an Affinisio(CCC) sign-off code, using a two-way sync. · affinis.io, 3 Oct 2026
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