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Conflict Detection
for Pharma & Biotech

KOL relationships, clinical trial bias, and licensing conflicts have cost lives and billions.

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Common Conflict Patterns in Pharma & Biotech
The KOL Network
A pharmaceutical company pays 2,000 physicians as speakers — the primary qualification being high prescribin…
High Risk
The CRO Pressure
A CRO is financially incentivized to complete trials on time with clean data. Adverse events get classified as…
Medium Risk
The DSMB Conflict
A Data Safety Monitoring Board member holds stock in a company that would benefit from the trial drug failing …
Watch
10
Party Types Tracked
3
Conflict Scenarios
Annual
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Visual Examples

How conflicts actually happen
in Pharma & Biotech

These diagrams show the relationship patterns ConflictCheck is designed to detect — before they become legal or financial crises.

The Kickback Triangle
A manager routes contracts to a secretly owned vendor, who pays kickbacks back. The owner pays inflated prices and never knows.
Pays feesAwards contractsKickback $$$Never disclosedOwner / PrincipalManager!Vendor (secretly owned)
Normal relationship
Kickback / fraud
Hidden / undisclosed
Financial payment
The Dual Role Conflict
One individual serves two parties whose interests are directly opposed — a textbook undisclosed conflict of interest.
RepresentsAlso servesUndisclosed benefitParty ASame Person!Party BPersonal Gain
Normal relationship
Kickback / fraud
Hidden / undisclosed
Financial payment
🚨 Real Scenario: The KOL Network
A pharmaceutical company pays 2,000 physicians as speakers — the primary qualification being high prescribing volume for its drugs. The payments create a systematic incentive that shapes prescribing nationwide.
What ConflictCheck would flag
⚠ Shared entity or address detected between parties
⚠ Financial transaction with unregistered recipient
⚠ Annual disclosure not completed by key party
Who ConflictCheck Monitors

Every party. Every role.
All mapped automatically.

ConflictCheck tracks all 10 key party types in Pharma & Biotech — cross-referencing relationships and public records continuously.

🔬
Researchers / Principal Investigators
Industry funding biasing trial design, publication, or outcomes
Conflict Risk
💰
Investors / Biotech VCs
Competing portfolio investments in rival compounds or platforms
Conflict Risk
🏢
CROs (Contract Research Orgs)
Financial incentives creating pressure to produce favorable data
Conflict Risk
🏥
Clinical Trial Sites
Per-patient enrollment fees creating pressure to over-enroll or retain
Conflict Risk
👨‍⚕️
Key Opinion Leaders (KOLs)
Speaker fees influencing prescribing behavior and medical education
Conflict Risk
🏛️
Regulatory Affairs Teams
Prior employment at regulatory agencies reviewing submissions
Conflict Risk
🚀
Licensing / BD Partners
Undisclosed competing term sheets for the same asset
Conflict Risk
📊
Data Safety Monitoring Boards
Member financial interests in trial outcomes
Conflict Risk
🔗
Distribution Partners
Undisclosed equity arrangements affecting market access decisions
Conflict Risk
⚖️
Patent Counsel
Representing both licensor and licensee in related matters
Conflict Risk
Documented Scenarios

These aren't hypotheticals.
They happen every day.

🚨
The KOL Network
A pharmaceutical company pays 2,000 physicians as speakers — the primary qualification being high prescribing volume for its drugs. The payments create a systematic incentive that shapes prescribing nationwide.
🚨
The CRO Pressure
A CRO is financially incentivized to complete trials on time with clean data. Adverse events get classified as unrelated. Dropout rates climb. The drug gets approved. Patients are harmed.
🚨
The DSMB Conflict
A Data Safety Monitoring Board member holds stock in a company that would benefit from the trial drug failing — making favorable interim data decisions in ways that serve their portfolio.
How It Works

Systematic protection,
not one-time audits.

🗺️

Map Every Party

Import parties via spreadsheet, document upload, or manual entry. ConflictCheck deduplicates, maps beneficial ownership, and cross-references public records automatically.

🤖

AI Conflict Detection

Our engine finds the connections manual reviews miss — shared addresses, overlapping ownership, dual roles, and transaction patterns that indicate fraud.

📋

Annual Disclosures

Every party certifies annually. Overdue disclosures escalate automatically. Everything stored immutably — timestamped, signed, legally defensible.

Other Industries

ConflictCheck covers 20 industries.

Real Estate
12 party types
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Private Equity & VC
10 party types
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Healthcare
12 party types
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Digital Agency & Marketing
10 party types
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Textiles & Fashion
10 party types
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Construction
10 party types
Learn more →
Financial Services
10 party types
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Legal & Professional Services
10 party types
Learn more →
View All 20 Industries →

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conflict exposure?

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