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SolutionsConflict checks

Automate conflict checks. Every name, every alias, every page.

Caddi reads every page of the complaint and exhibits, resolves each party's aliases, searches your matters, and cites every hit to the page it came from.

  • 99%of agent runs complete successfully
  • ~45 minon average to build your first agent
  • 1M+back-office tasks completed
Caddi searched every systemEvery name in the complaint, searched everywhere
Inbound complaintCalder Freight v. WhitmorePage 3 of 58

Plaintiff Calder Freight Inc. brings this action against Whitmore Holdings LLC. The funds were held at JPMorgan Chase Bank, N.A., and R. Okafor, its CFO, approved the transfer. Hale Shipping Co. carried the goods under a subcontract with Northwind Logistics LLC.

  • Calder Freight Inc.No variants foundNo match anywhere, clear
  • JPMorgan Chase Bank, N.A.“JP Morgan Chase” 94%Contact only, clear
  • R. Okafor“Rita Okafor” 88%Witness in a 2017 memo, clear
  • Hale Shipping Co.“Hale Shipping Company” 97%Prospect, no matter, clear
  • Northwind Logistics LLC“Northwind Logistics” 98%Former client, 2019. To a reviewer
4 of 5 names cleared1 for a reviewer

Firms running Caddi

  • Brighton Jones
  • The Planning Center
  • Beveridge & Diamond
  • Portner & Shure
  • Knight Law Group

01Reading

The search is fast. The reading takes the afternoon.

A new matter arrives as a complaint, exhibits, and corporate disclosures, and someone has to find every name in them before the database can be searched.

Where it lives today

  • Complaint
  • Exhibits A to F
  • Corporate disclosure
  • New matter memo
Conflicts searchIntapp

02The run

Every name found, every alias resolved.

JPMorgan Chase Bank, N.A., JP Morgan Chase, and Chase are one party. Caddi resolves abbreviations, former names, and subsidiaries before it searches, so the hit spelled differently is not missed.

Caddi run

  1. Every page read for entitiesNetDocuments
  2. Aliases resolved, matters searchedIntapp
  3. Memo drafted with page citesMicrosoft 365
  4. Sent for partner reviewOutlook

Every hit cited to the page it came from

03Judgment

Party or scenery, decided and cited.

Each mention gets a role and a reason. The bank whose branch appears on page 14 is noted, not cleared, and the ambiguous ones go to a person.

Party · JPMorgan Chase Bank, N.A.
Also appears as
JP Morgan Chase, JPM, Chase
Role
Adverse party
Cited
Complaint p. 2, Exhibit C p. 48
Prior matters
2 found, both closed
Chase branch, p. 14
For reviewLocation only? Sent for review

From firms running Caddi

“With the last two cases that I tested, results were both good. In terms of the extraction, everything is good.”

Case assistant, law firm

“For us it was perfect. It didn't miss anything.”

Operations consultant to a law firm

Conflict checking workflows teams run on Caddi

See all

Caddi

Turn an afternoon of reading into a few minutes

See Caddi run a conflicts check on your own complaint and exhibits, in a 30-minute walkthrough.