Affinisio Conflicts Clearance Compliance Centre
- Runs on
- api, self-hosted, Web
Summary
Affinisio Conflicts Clearance Compliance Centre (CCC) manages conflicts of interest for law, accounting, audit and consulting firms. It centralizes checks across clients, matters, offices and practices, including pre-checks, flags, assessments and reviews with an audit trail. Parties are resolved using universal identifiers, while ownership and group structures can help surface connections beyond the named party. Potential conflicts are classified and routed to an authorized decision-maker with details of the parties, overlap and implications. A two-way sync can require CCC sign-off before time is booked or a bill is raised. Cleared engagements can pass to the separate Affinisio(ETT) product through the shared data layer. CCC is available through web, API, self-hosted and hosted arrangements. The maker says client and party data remains on the firm's own infrastructure and identifier access is restricted and recorded. Dun & Bradstreet ownership data requires a separate customer license. CCC does not itself perform insider-trading compliance; that function belongs to ETT. Pricing is on request.
Who it is for
CCC suits compliance and risk teams and fee earners at law, accounting, audit or consulting firms that need centralized conflict checks and engagement controls. Firms should note that insider-trading compliance is handled by a separate product.
What is good
- Centralizes checks across clients, matters, offices and practices.
- Maps ownership structures and related entities.
- Can require sign-off before time booking or billing.
- Supports web, API, self-hosted and hosted arrangements.
- Records access to restricted identifiers.
What to know first
- Pricing is available only on request.
- Dun & Bradstreet data requires a separate customer license.
- Insider-trading compliance is not included in CCC.
Verdict
CCC provides conflict screening, review routing and controls that can connect clearance to time booking and billing. Confirm data licensing needs and whether the separate ETT product is required for insider-trading compliance.
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