Affinisio Conflicts Clearance Compliance Centre vs iManage Conflicts & Intake

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.

iManage Conflicts & Intake is web software for client onboarding involving conflicts searches, clearance and business intake. It connects siloed data to reveal organizational relationships and possible conflicts, including compliance or sanctions-list matches. An interactive clearance module distributes, clears and audits resolutions. Custom drag-and-drop forms gather information for business acceptance, risk assessment and lateral hires. Predefined workflows and a workflow designer cover information barriers, business acceptance, conflicts checks and sanctions monitoring. Connections to Dun & Bradstreet, World-Check One and Bureau van Dijk add corporate-affiliation and third-party-risk information. Onboarding documents are stored automatically in an iManage workspace. Ask iManage can extract risk and compliance details from documents for searches and intake requests. Organizations can begin with Conflicts Checks, then add Conflicts Clearance and New Business Intake. It is a paid hybrid deployment with web access; pricing is on request, with no free plan or trial.