Skip to content
SPECIFICTION
Get listed

Affinisio Conflicts Clearance Compliance Centre

affinis.io

WebAPISelf-hosted
Visit affinis.io
Spec score 7.6 #3 of 8 in Conflict Checking Software

What it is

Affinisio Conflicts Clearance Compliance Centre manages conflicts of interest for law, accounting, audit, and consulting firms. It keeps pre-checks, flags, assessments, reviews, evidence, and audit trails in one record across clients, matters, offices, and practices. Parties are resolved with universal identifiers rather than name, phonetic, or fuzzy matching. Corporate-tree information maps group structures, promoter groups, subsidiaries, and related entities to reveal connections beyond the named party. Potential conflicts are classified and routed 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 is booked or a bill is raised. Cleared engagements can pass to Affinisio(ETT) through the shared data layer. CCC is offered through web, API, self-hosted, and hosted arrangements, including a firm’s own environment. Dun & Bradstreet data requires a separate customer license. Pricing is on request.

Spec sheet

Purpose
Affinisio(CCC) screens clients, matters and engagements for potential real or perceived conflicts, then records assessments and clearance decisions with audit evidence.Read 4 Oct 2026 · affinis.io
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.Read 4 Oct 2026 · affinis.io
Deployment
Affinisio(CCC) can be installed within a firm’s own infrastructure; the maker also says a hosted arrangement is available.Read 4 Oct 2026 · affinis.io
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.Read 4 Oct 2026 · affinis.io
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.Read 4 Oct 2026 · affinis.io
Headquarters
Mumbai, Maharashtra, IndiaRead 28 Sep 2026 · affinis.io
Central screening
Conflict checks across clients, matters, offices and practices are held in one central record.Read 4 Oct 2026 · affinis.io
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.Read 4 Oct 2026 · affinis.io
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.Read 4 Oct 2026 · affinis.io
Engagement controls
A two-way sync can require an Affinisio(CCC) sign-off code before time can be booked or a bill raised.Read 4 Oct 2026 · affinis.io
Entity screening
It maps group structures, promoter groups and subsidiaries to surface potential conflicts beyond the named party.Read 3 Oct 2026 · affinis.io
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.Read 3 Oct 2026 · affinis.io
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.Read 4 Oct 2026 · affinis.io
Identity matching
Parties are resolved using universal identifiers rather than phonetic or fuzzy name matching.Read 4 Oct 2026 · affinis.io
Notable limit
Affinisio(CCC) does not itself perform insider-trading compliance; the maker assigns that function to its separate Affinisio(ETT) product.Read 4 Oct 2026 · affinis.io
Ownership mapping
The product maps group structures, subsidiaries and related entities using corporate-tree data from providers alongside the firm’s own records.Read 4 Oct 2026 · affinis.io
Product boundary
Affinisio(CCC) does not itself perform insider trading compliance; the maker assigns that function to the separate Affinisio(ETT) product.Read 3 Oct 2026 · affinis.io
Review workflow
Potential conflicts are classified and routed to the person entitled to decide, with reasoning and the decision-maker recorded.Read 4 Oct 2026 · affinis.io
Security certification
Affinisio Technologies says it received ISO 27001:2022 certification from TÜV Austria GmbH.Read 4 Oct 2026 · affinis.io
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.Read 3 Oct 2026 · affinis.io
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.Read 3 Oct 2026 · affinis.io

Strong points and limits

Strong points

  • Central conflict record across practices
  • Universal-identifier party matching
  • Maps subsidiaries and related entities
  • Audit-trailed review workflow
  • Self-hosted or hosted deployment

Limits

  • Pricing is available only on request
  • Dun & Bradstreet data requires separate licensing
  • Insider-trading compliance belongs to Affinisio(ETT)
  • Identifiers are restricted to entitled users

Who it suits

It is designed for law, accounting, audit, and consulting firms, including compliance, risk, and fee-earner teams. It fits organizations needing centralized, evidenced conflict clearance and controlled engagement billing.

Verdict

CCC combines automated party and relationship screening with routed decisions, evidence, and billing controls. Deployment can remain within a firm’s environment, while insider-trading compliance requires the separate ETT product.

Where Specifiction places it

Alternatives to Affinisio Conflicts Clearance Compliance CentreAll alternatives →