"Unfortunately, there is often a human impulse to defraud. ConflictCheck defends against that urge."
The ConflictCheck Premise
ConflictCheck uses AI to map every party in your organization, surface undisclosed relationships, flag suspicious transactions, and enforce annual conflict disclosures — automatically.
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Every partnership has parties. Every party has interests. When those interests collide with their obligations — and nobody's watching — that's where fraud lives.
Your broker also owns the inspection company. Your property manager routes contracts to a vendor they secretly own. Your fund's GP made a side investment in the same portfolio company. Your board member hired their spouse's firm.
These aren't edge cases. They're happening right now, in organizations exactly like yours, in relationships that look perfectly normal from the outside.
ConflictCheck makes them visible — systematically, automatically, and before they become legal, financial, or reputational crises.
ConflictCheck runs continuously in the background, surfacing conflicts and requiring action only when something needs attention.
Every person and entity involved in your deals is catalogued, deduplicated, and mapped — including beneficial ownership through LLCs and trusts.
AI cross-references parties across shared addresses, entities, phone numbers, emails, and deals — surfacing hidden connections automatically.
Every tracked payment is monitored for anomalies: unusual amounts, suspect recipients, round-trip transactions, and velocity patterns.
Interested parties certify their understanding of conflicts and declare any they hold — with immutable timestamped records for legal defensibility.
Each party and deal receives a composite risk score. Proactive alerts fire the moment a new conflict is detected — before damage is done.
ConflictCheck cross-references parties against public business registrations, property records, court filings, and liens — automatically.
ConflictCheck is purpose-built for the specific conflict patterns in your industry — with pre-loaded party types, risk scenarios, and disclosure workflows.
Once per year, ConflictCheck requires every interested party to certify their understanding of conflicts — and declare any they hold. Immutably stored. Legally defensible. Automatically enforced.
ConflictCheck emails every registered party their annual disclosure request — with plain-language explanations of what a conflict of interest is.
Parties confirm understanding and either certify no conflicts exist — or formally disclose any relationships that might qualify, with a structured explanation.
Every disclosure is timestamped, IP-logged, and stored immutably. Exportable for legal, regulatory, or investor due diligence in seconds.
Find out what ConflictCheck surfaces in your first scan — free, in minutes, with no commitment required.