
Affinisio Conflicts Clearance Compliance Centre
5.9#3 in conflict checking softwareWebAPISelf-hosted
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| Fact | Affinisio Conflicts Clearance Compliance Centre | iManage Conflicts & Intake |
|---|---|---|
| Headquarters | Mumbai, Maharashtra, India | Chicago, United States |
| 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. | The product connects to Dun & Bradstreet, World-Check One and Bureau van Dijk for corporate affiliations and third-party risk information. |
| 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. | The product is mainly used by professionals responsible for new-client onboarding involving conflicts searches, clearances and business intake. |
| Purpose | Affinisio(CCC) screens clients, matters and engagements for potential real or perceived conflicts, then records assessments and clearance decisions with audit evidence. | Conflicts & Intake streamlines client onboarding through conflicts checks, clearance and business intake. |
| 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. | iManage provides a Help Center with support, community forums, announcements and product downloads; Cloud Support is available 24x7 for Priority 1 requests. |
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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.
It suits professionals responsible for new-client onboarding, especially teams handling conflicts searches, clearances, and business intake. iManage also describes it as an out-of-the-box option for small organizations seeking lower implementation complexity.