Run the conflict check at intake and record the result

Key facts

Human involvement
YellowClose supervision
How AI is used
Compare the names, aliases, dates of birth and relationships given at intake for the client and every other party against the service’s client and other-party records, and list every possible match with the record it matches and why.
What the lawyer must review
The lawyer decides whether each match is a real conflict, whether the service can act or must refer, and how to refer without disclosing that the other party has also contacted the service; in family violence matters the decision protects both people’s safety.
Written for / version
US

Open a jurisdiction version of this task to see which instruments apply: US

Who does what

Who does what
RoleWhat they do
AssistanceCompare the names, aliases, dates of birth and relationships given at intake for the client and every other party against the service’s client and other-party records, and list every possible match with the record it matches and why.
LawyerSet the scope, supervise the work closely, verify every part relied on, resolve omissions and exceptions, and approve the exact output.

Checklist

  1. Confirm the client’s personal, financial and safety information goes only into a tool the service has approved for client data, and that the output discloses nothing the client has not agreed to share.
  2. Search aliases, former names and transliterations, not only the name given.
  3. Record the decision and reason for every match, including no conflict.
  4. Confirm any referral is made without revealing the other party’s contact with the service.

Sources

These are suggested working checks. Confirm the required checking with the responsible lawyer before work starts; the checking approach does not establish permission to use AI.

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