ISO 37001
Anti-Bribery
Optimize the management of your Anti-Bribery Management System through the development, monitoring, and evaluation of risk treatment.
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Discover our ISO 37001 Software

GlobalSuite® anti-bribery software enables the full risk assessment cycle (Risk Identification, Analysis, and Evaluation), as well as Risk Treatment, in accordance with the ISO 37001 anti-bribery standard. This platform ensures that organizations can effectively mitigate ethical and operational threats associated with potential bribery or corruption offenses.

In addition, it enables management of the full continuous improvement cycle established by the standard, from defining the scope and objectives to monitoring and continuously improving the framework, including the measures applied for risk treatment. It enables the definition of the compliance officer’s responsibilities, the development of Gap Analyses, and comprehensive management of incidents and reports.

SOFTWARE

Track and monitor compliance
Assess the level of compliance with ISO 37001 in real time. Perform a Gap Analysis and maintain control over all measures and controls applied.

Centralize documentation
Consolidate all documentation (anti-bribery policies, codes of ethics), risks, and controls in a single environment, facilitating the compliance officer’s work.

Automate tasks and analyses
Reduce manual work by automating action plan updates, recordkeeping, supplier assessments, and the creation of executive dashboards.

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GAP Analysis

Conduct Gap Analyses against different regulatory frameworks. Understand your organization’s initial compliance status with ISO 37001.

Compliance Plan

Based on the results of the compliance analysis, an alignment plan is proposed, with the option to assign dates, resources, and owners to each task.

Risk Configuration and Treatment

Configure qualitative and quantitative dimensions for risk calculation. Generate automatic proposals for measures and a continuous monitoring plan.

Incident and Nonconformity Management

The software includes a register for incident prioritization, identification of related risks, management of nonconformities, and anonymous reports.

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SOLUCIONES

Comprehensive Solutions

ISO 37001 Consulting and Auditing

We help you ensure your company’s integrity and reduce its exposure to bribery risks. We carry out the initial audit, planning and design of the management system, and its full implementation. In addition, we support you in the continuous improvement review and prepare you for official certification if your business requires it.

Turnkey projects

We facilitate a fast and efficient rollout. We parameterize risk catalogs, configure the integrated reporting channel, and set up compliance matrices so that senior management and responsible owners can manage the bribery prevention model from day one, without technological barriers.

Accompaniment and Training

We promote a culture of integrity and transparency by training employees, executives, and the compliance officer. We ensure they understand the platform, know how to manage nonconformities, and maintain proper traceability in the investigation of incidents and corrective action plans.

Support

Ongoing assistance and support service in Spanish. Our team is always available to resolve operational questions and provide key strategic support to face certification audits or potential legal requirements from authorized third parties.

Resources

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References from our clients

Frequently asked questions about ISO 37001

ISO 37001 is the international standard for implementing Anti-Bribery Management Systems. It helps organizations fight corruption by establishing a culture of integrity, transparency, and regulatory compliance across all their processes.

This standard is universal and flexible; it applies to any company in the world and any industry, regardless of size. It can be applied in the public sector, in large multinationals, or in small and medium-sized private companies.

GlobalSuite® enables the full cycle: assessment, identification, and treatment. It facilitates the definition of risk treatment plans, generates automatic proposals for preventive measures, enables projections/simulations, and provides an in-depth cost/benefit analysis of the implemented controls.

Yes, the anti-bribery management system can operate independently or integrate seamlessly with other frameworks already implemented in the organization, such as the Criminal Compliance standard (UNE 19601), quality systems (ISO 9001), or the general Compliance standard (ISO 37301).

Certification is not strictly legally mandatory, but as it can be certified by a third party, it demonstrates ethical leadership, improves corporate reputation, and increases assurance for third parties. In addition, in many legal frameworks, having a robust ISO 37001 system can serve as a mitigating factor or exemption from the criminal liability of the legal entity.

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