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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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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