Conflict checks · Client intake · AML
Is there a tie between your new client and the other side?
At intake, Glasstie checks the client and its people against the counterparty across hundreds of public sources and returns every business tie with its source and a quote, dated, for the note on the file.
Request access§ 01
When you would use it
| 01 | A new matter comes in and you run the conflict check |
| 02 | A new counterparty joins a matter |
| 03 | Client due diligence under the anti-money-laundering rules |
| 04 | The facts change during a case |
§ 02
What you get
Every line backed by a source you can open.
| 01 | Every tie between two names Shared boards, roles, owners and auditors between your client, its people and the counterparty, across Europe. |
| 02 | PEP and sanctions check Every name checked against PEP and sanctions lists, for client due diligence before you take the case. |
| 03 | A dated result for the file The time of the check, every source and quote, and the reviewer's notes, ready for the notat på sagen. |
| 04 | Confidential by design What you search is visible only to your account. |
§ 03
What an answer looks like
An illustration with invented names.
Search GT-EX-0001Illustration. Invented names, not a real search.Done · 3 reviewed links · 9 min
Ida Modelsenperson
Eksempel Byg A/Scompany · CVR 00000000
01
Ida Modelsen · board member of · Eksempel Byg A/S 2023 to now
Reviewed by independent check
“The board: Per Prøve (chair), Ida Modelsen, Ole Opdigt”
Annual report 2024, board · regnskaber.virk.dk / XBRL filing
02
Ida Modelsen · member of the council of · Modelby Kommune 2022 to now
Reviewed by independent check
“Ida Modelsen, member of the city council since 1 January 2022”
Municipal website, council members · modelby.dk / byraadet
03
Modelby Kommune · awarded a contract to · Eksempel Byg A/S March 2025
Reviewed by independent check
“Winner: Eksempel Byg A/S, CVR 00000000. Buyer: Modelby Kommune”
TED contract award notice · ted.europa.eu / notice 000000-2025
Possible conflict of interest. Modelby Kommune awarded Eksempel Byg A/S a contract while Ida Modelsen sat on the city council and on the company's board. The record does not show whether she took part in the decision. For you to assess.
§ 04
Where it fits
| 01 | The Danish Bar's rules of conduct (advokatetiske regler): a conflict check at every new matter, repeated when facts change |
| 02 | hvidvaskloven: client due diligence and the PEP check before you take the case |
| 03 | A note on the file (notat på sagen) with the date of the check and what it found |
§ 05
Your call, with every fact
Glasstie adds what the full public record shows about the other side to your own conflict register.
See what the public record says about any two names.
Glasstie is for teams who check people and companies for a living: compliance, journalism, procurement, boards, law and investment. Tell us what you would use it for.