Affinisio Conflicts Clearance Compliance Centre
No phone app
7.5No. 7 of 28
in Legal Conflict Checking Software
in Legal Conflict Checking Software
- Recognised40% of the score89
- Phone app26% of the score0
- Documented20% of the score100
- Free plan14% of the score30
- Free plan
- No
- Runs on
- api, self-hosted, Web
Summary
Affinisio Conflicts Clearance Compliance Centre is ranked #7 of 28 in legal conflict checking software on Samsung Mobile US Press. It runs on API, Self-hosted, Web.
Compared on legal conflict checking software
- Party screening
- Yesaffinis.io
- Relationship mapping
- Yesaffinis.io
- Prospective matter checks
- Yesaffinis.io
- Conflict audit trail
- Yesaffinis.io
- Search automation
- automatedaffinis.io
Facts
- Purpose
- Affinisio(CCC) manages conflicts of interest with pre-checks, flags, assessments and reviews that are audit-trailed and evidenced.affinis.io · 3 Oct 2026
- Intended users
- The product is designed for law, accounting, audit and consulting firms, including compliance and risk teams and fee earners.affinis.io · 3 Oct 2026
- Identity matching
- It resolves parties by universal identifiers rather than by name, phonetic or fuzzy matching.affinis.io · 3 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
- Review workflow
- Potential conflicts are classified and routed to the person entitled to decide, with the parties, overlap and implications attached.affinis.io · 3 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
- 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
- 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
- Deployment
- The application can run inside a firm's own environment, and a hosted arrangement is also available.affinis.io · 3 Oct 2026
- Data custody
- The maker says client and party data stays on the firm's own infrastructure and is not mirrored to a vendor platform.affinis.io · 3 Oct 2026
- Identifier protection
- The maker says access to identifiers is restricted to entitled people and every access is recorded with its clearance.affinis.io · 3 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
- Security certification
- The maker's homepage reports that Affinisio Technologies received ISO 27001:2022 certification from TÜV Austria GmbH.affinis.io · 3 Oct 2026
- Support
- The CCC FAQ describes complete support within India, and the suite homepage lists usage manuals, FAQs, screen-by-screen instructions and a support team portal.affinis.io · 3 Oct 2026
- Central screening
- Conflict checks across clients, matters, offices and practices are held in one central record.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
- 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
- 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
- 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
- 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
Company
- Headquarters
- Mumbai, Maharashtra, Indiaaffinis.io · 28 Sept 2026
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Sources
- affinis.io/ccc-conflicts-clearance-compliance/· checked 3 Oct 2026
- affinis.io· checked 3 Oct 2026