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Conflict Search C-00000002 · Pending Review

New Cascadia municipal bid screen

Requested by Ima User on Sunday, July 19, 2026 9:12 PM

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AI Assist Summary

AI assist: Found 8 candidate hit(s) across 3 term(s). Highest risk is Critical for City of New Cascadia. Critical: 3; High: 4.

Context

Decision: Pending
Submission: Not linked
Matter: MAT-000001

Search Terms

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Overview

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2 rule(s) matched rows on this page

Action

Clearance

Notes

0 selected. Select one or more result rows below, then apply a clearance decision or escalate them to another reviewer.

Clearance

Role / source

Risk

Escalation

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8 result(s) on this page

Showing 1-8 of 8 results

	Match strength	Risk	Matched item	Role/context	Clearance	Why
	100	Critical	City of New Cascadia Matched: City of New Cascadia	Adverse Party Matter MAT-000001 Demo Conflicts - Legacy Supply Dispute Client CL-000001 Arcadia Sample Holdings	Pending Row actions Clearance Escalate	Exact normalized match Exact normalized match for "City of New Cascadia" against "City of New Cascadia" on a linked matter. Role: Adverse Party. Match strength: 100/100.
	100	Critical	Umbrella Risk Group plc Matched: Umbrella Risk Group plc	Global party	Pending Row actions Clearance Escalate	Exact normalized match Exact normalized match for "Umbrella Risk Group" against "Umbrella Risk Group plc". Role: Global party. Match strength: 100/100.
	94	High	Globex BioSystems North America LLC Matched: Globex BioSystems North America LLC	Global party	Pending Row actions Clearance Escalate	Strong phrase match Strong phrase match for "Globex BioSystems" against "Globex BioSystems North America LLC". Role: Global party. Match strength: 94/100.
	85	High	Search C-00000001: Stark & Stone acquisition review	Prior search history Matter MAT-000001 Demo Conflicts - Legacy Supply Dispute Client CL-000001 Arcadia Sample Holdings	Pending Row actions Clearance Escalate	Prior search text match Prior history Prior search text match for "Umbrella Risk Group" in "Search C-00000001: Stark & Stone acquisition review" with linked matter context. Match strength: 85/100.
	80	High	Globex BioSystems North America LLC Matched: Globex BioSystems North America LLC	Global party	Pending Row actions Clearance Escalate	Relationship expansion Relationship expansion for "Umbrella Risk Group" against "Globex BioSystems North America LLC". Role: Global party. Match strength: 80/100.
	80	High	Jonas van der Meer Matched: Jonas van der Meer	Global party	Pending Row actions Clearance Escalate	Relationship expansion Relationship expansion for "Umbrella Risk Group" against "Jonas van der Meer". Role: Global party. Match strength: 80/100.
	74	Critical	Stark & Stone Holdings LLC Matched: Stark & Stone Holdings LLC	Adverse Party Matter MAT-000001 Demo Conflicts - Legacy Supply Dispute Client CL-000001 Arcadia Sample Holdings	Pending Row actions Clearance Escalate	Relationship expansion Relationship expansion for "Globex BioSystems" against "Stark & Stone Holdings LLC" on a linked matter. Role: Adverse Party. Match strength: 74/100.
	74	Medium	Umbrella Risk Group plc Matched: Umbrella Risk Group plc	Global party	Pending Row actions Clearance Escalate	Relationship expansion Relationship expansion for "Globex BioSystems" against "Umbrella Risk Group plc". Role: Global party. Match strength: 74/100.

Showing 1-8 of 8 results

Smart Filter Diagnostics

Rule	Behavior	Timing	Targets	Conditions	Impact
Prior search history History Filters	Flag matching items	After search	Client, Matter, Party, Relationship	`role contains Prior`	1 row(s) on this page matched.
External provider evidence Provider Filters	Flag matching items	After search	Client, Matter, Party, Relationship	`type = Provider screening evidence`	No rows on this page matched.
Critical risk review Risk Filters	Flag matching items	After search	Client, Matter, Party, Relationship	`risk = Critical`	3 row(s) on this page matched.

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