03 Conflict Detection

Find conflicts before they find you.

Conflict Detection & Declarations

AcquiOS screens every party in your deal: brokers, sellers, lenders, and advisors, for undisclosed relationships, beneficial ownership links, and fraud patterns. Annual declaration workflows included.

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100%
Automated party screening per deal
60s
Per deal screening turnaround
Annual
Declaration workflows included
0
Systemic tools for this before AcquiOS
How It Works

Every party, every deal, automatically screened.

01
Party Identification
AcquiOS automatically identifies every principal in your deal: brokers, sellers, co-investors, lenders, advisors, and beneficial owners, from the documents you upload. No manual data entry required.
Automatic extraction
02
Relationship Mapping
The AI maps connections between parties across entity structures, shared addresses, ownership networks, and payment relationships. Undisclosed relationships are surfaced with citation-level evidence before you proceed.
Network analysis
03
Annual Declarations
Manage annual conflict-of-interest declaration workflows for your firm. Automated reminders, structured submissions, and audit-ready records, all tracked in AcquiOS alongside your deal history.
Compliance ready
What We Catch

The conflicts that hide in plain sight.

B
Undisclosed Broker Relationships
Brokers with ownership stakes, prior transactions, or family ties to sellers that were never disclosed. AcquiOS surfaces these connections before you commit capital or legal fees.
R
Round-Trip Payment Structures
Circular payment arrangements designed to inflate valuations or mask kickbacks. Transaction pattern analysis identifies anomalies that would otherwise remain buried in entity-level financials.
A
Shared Entity Addresses
Multiple deal parties registered at the same address across different LLCs and shell entities. A classic signal of undisclosed beneficial ownership that escapes manual review.
L
LP & Fiduciary Conflicts
Advisors, fiduciaries, and LPs with competing interests in the same asset or market. AcquiOS flags fund-level conflicts that could expose your firm to liability after close.
"Conflict of interest doesn't announce itself. It hides in beneficial ownership structures, shared entity addresses, and round-trip payments."
AcquiOS brings systematic conflict screening to every deal, the kind of rigor that used to require a dedicated compliance team or expensive outside counsel.
100%
Automated party screening. No manual research required.
60s
Full relationship map generated per deal
Annual
Declaration workflows with automated reminders and audit trail
0
Systemic tools existed for this before AcquiOS
Stop letting conflicts slip through manual review.

Book a demo. We will show you conflict screening and annual declaration workflows live on a real deal.

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Want to try conflict screening on its own? Visit ConflictCheck.net →