Identify and reveal
high-risk conflicts of interest before they damage

Identify and manage conflicts arising from ownership links, related parties, and undisclosed affiliations.

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Identify and reveal high-risk conflicts of interest before they damage

Common Pain Points

Core Solutions

Industry Use Cases

Common Pain Points

Conflicts Are Often Hidden

Most conflicts of interest are not explicitly declared. They arise through indirect ownership, affiliated entities, or shared controllers that traditional checks fail to detect.

Related-Party Exposure Is Hard to Quantify

Suspected affiliations are difficult to measure or explain using traditional checks.

Conflicts Change Over Time

Ownership changes, new appointments, or restructuring can create new conflicts after onboarding—yet most checks are not repeated.

Core Solutions

Instant Relationship Pathfinding

Use Relationship Finding feature to input up to 10 entities and instantly reveal all connection paths across shareholding, management, litigation, and investment.

Easy Network Mapping

Visualize diverse different relationship types, including non-traditional signals like patent and trademark transfers, employment, and persons acting in concert.

Ownership & Control Transparency

Deep UBO and shareholding analysis quantifies control and influence across direct and indirect ownership paths.

Continuous Change Monitoring

QCC monitors ownership, roles, and entity status changes to surface newly introduced conflicts.

Industry Use Cases

Banking & Financial institutions

Detect conflicts involving customers, counterparties, vendors, and related parties to support AML, credit, and governance controls.

Payment Platforms

Uncover conflicts among merchants, agents, and partners connected through shared ownership or control.

E-commerce & Marketplaces

Detect seller networks and undisclosed affiliations that may distort platform integrity or competition.

Supply Chain & Manufacturing

Identify conflicts between suppliers, procurement stakeholders, and affiliated entities to ensure fair sourcing and reduce related-party risk.

Make Conflicts Visible

Detect, understand, and manage conflicts of interest with QCC.

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Identify and reveal high-risk conflicts of interest before they damage