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Affinisio Conflicts Clearance Compliance Centre
Mumbai, Maharashtra, India
What it is
Affinisio Conflicts Clearance Compliance Centre (CCC) is software for managing conflicts of interest in law, accounting, audit and consulting firms. It keeps checks across clients, matters, offices and practices in one central record, covering automated pre-checks, flags, assessments and reviews with an audit trail and evidence. Parties are resolved through universal identifiers, while corporate-tree information can connect them with promoter groups, subsidiaries and related entities. Potential conflicts are classified and sent to an authorized decision-maker with the parties, overlap and implications attached. A two-way connection with time-booking and billing systems can require a CCC sign-off code before time is booked or a bill is raised. Cleared engagements can move to the separate Affinisio(ETT) product through the shared data layer. CCC is available through web, API, self-hosted and hosted arrangements. Pricing is on request. Dun & Bradstreet data requires a separate customer license. CCC does not perform insider-trading compliance.
For and against
For
- Central record across clients, matters, offices and practices
- Universal-identifier party matching
- Maps subsidiaries and related entities
- Audit-trailed conflict reviews
- API, web and self-hosted deployment
Against
- Pricing is available only on request
- Dun & Bradstreet data needs separate licensing
- Insider-trading compliance is outside CCC
The verdict
Affinisio CCC combines identity-based screening, ownership mapping, routed reviews and billing controls for professional-services conflicts work. Its deployment choices and centralized records are useful, but insider-trading compliance requires the separate ETT product and pricing is not published.
Who it suits
It suits law, accounting, audit and consulting firms, including compliance, risk and fee-earning teams. Organizations needing self-hosted deployment or centralized party screening may also find it relevant.
On the record
- Central screening
- Conflict checks across clients, matters, offices and practices are held in one central record.affinis.io · read 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 · read 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 · read 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 · read 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 · read 4 Oct 2026
- Entity screening
- It maps group structures, promoter groups and subsidiaries to surface potential conflicts beyond the named party.affinis.io · read 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 · read 3 Oct 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 · read 4 Oct 2026
- Identity matching
- Parties are resolved using universal identifiers rather than phonetic or fuzzy name matching.affinis.io · read 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 · read 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 · read 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 · read 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 · read 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 · read 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 · read 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 · read 4 Oct 2026
- Security certification
- Affinisio Technologies says it received ISO 27001:2022 certification from TÜV Austria GmbH.affinis.io · read 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 · read 3 Oct 2026
