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Hotel feature
Conflict check for law and fiduciary offices, built for Iraq
Local payments run through Qi Card cards and online gateways such as Tap and MyFatoorah, and the checkout is prepared for them. Before a new mandate, parties and related persons are compared with existing files. A possible conflict is flagged and the decision is recorded.
- English and the community languages your customers speak
- USD, tax and local fees
- Data protection under CMC rules
A systematic conflict check
Names, companies and related persons are searched across all files and client records, including similar names. The person who assessed the result and the decision are recorded so the check can be shown later.
Your benefits
How we work
- 1
Clarify requirements
By e-mail we discuss your property, your workflows and your goals and agree on the scope.
- 2
Build and connect
We build the solution to fit your hotel and connect it to your existing systems.
- 3
Test and launch
We test with real workflows, train your team and only go live when everything is right.
Iraqi specifics
The legal assessment of conflicts and professional rules are the practice’s responsibility; the system records the search result and decision.
Frequently asked questions
Are similar names found too?
Yes; spelling variants and former names are taken into account.
Related topics
Client record
Client record for law and fiduciary offices in Iraq: contacts and addresses and file list. USD quote, Arabic and English.
Learn moreCase files
File number, owner and deputy and folder structure: case files for law and fiduciary offices for teams in Sulaymaniyah, Duhok and Mosul, in Arabic and English. Quote in USD.
Learn moreRoles and permissions
Roles and permissions for law and fiduciary offices in Iraq: role definitions and field-level permissions. USD quote, Arabic and English.
Learn more