ISO 37002 Compliant

Listen to what your organization has to say.

Detect fraud, harassment, and misconduct before they become reputational crises. Implement an Anonymous Whistleblowing Channel that ensures whistleblower confidentiality and structures case management for the Compliance Officer.

Confidential
New Report #9021

I have detected an irregularity in the purchasing process with supplier X...

System

Received. Your unique tracking code is: XJ-992-LA. Keep this code to check status.

E2E Encryption Active

Fear is the enemy of compliance

Without trust, there is no information

80% of corporate fraud is detected thanks to employee reports. Our platform removes the barriers of fear of retaliation, offering a secure, anonymous digital environment accessible from any device, strictly complying with data protection standards.

ISO 37002 Aligned

Whistleblowing management systems

Total Confidentiality

Protection of identity and sensitive data

Legal Compliance

Adaptable to Karin Law, Sarbanes-Oxley

A Professional Management Cycle

More than a form, a comprehensive investigation system.

Structured Reception

Digital forms adaptable by type of regulation or internal policy. Allows attaching evidence (photos, documents) securely and anonymously.

Investigation Management

Workflow for the Ethics Committee. Classify, assign investigators, record interviews and conclusions while maintaining the chain of custody of information.

Two-Way Communication

Anonymous secure chat. The investigator can request more details from the whistleblower without knowing their identity, through a unique tracking code.

Unlimited History

Don't lose evidence. Store closed files indefinitely to protect the organization against future lawsuits or regulatory reviews.

Reports and Trends

Detect "hot spots" in your organization. Reports by type of complaint, department, resolution time, and status. Exportable to Excel and PDF.

Multi-Company & Multi-Country

Manage ethics channels for different subsidiaries or countries from a centralized console, respecting local privacy regulations.

Essential for Regulated Sectors

Whether for legal obligation or ethical commitment, our platform adapts to your industry's risk taxonomy.

View case studies
Banking & Financials
Fintechs
Insurance
Credit Unions
Construction
High-Value Retail
Free Trade Zones
Securities Market
Legal & Consulting

Protect your most valuable asset: Your Reputation

Foster a culture of transparency and comply with international whistleblower protection standards today.

100% Anonymous and Secure Technology.

Native Compliance in +14 Jurisdictions

From Law 21.719 Data Protection in Chile to Law 155-17 in Dominican Republic. Automatic parameterization and regional support.

Chile

Chile

Law 21.595 • UAF Law 19.913

Costa Rica

Costa Rica

SUGEF 13-19 • Law 8204

Panama

Panama

Law 23 • SBP Agreements

Dominican Rep.

Dominican Rep.

Law 155-17 • IDECOOP Standard

Colombia

Colombia

SAGRILAFT • SARLAFT 4.0

Peru

Peru

SPLAFT • SBS / UIF

Mexico

Mexico

Fintech Law • PLD/FT CNBV

Ecuador

Ecuador

UAFE • AML Law

Venezuela

Venezuela

SIRO • Sudeban Rules

Guatemala

Guatemala

IVE • AML Law

Honduras

Honduras

CNBS • UAF Regulations

El Salvador

El Salvador

UIF • AML Law

Nicaragua

Nicaragua

UAF • Law 977

Argentina

Argentina

Law 25.246 • UIF

Global

ISO 31000 • COSO ERM

Includes specialized support for DNFBPs

(Designated Non-Financial Businesses and Professions)