Whistleblower channel

The reporting channel you need to ensure compliance and trust in your business

What is a reporting channel and what does it bring to your company?

The Complaints Channel is a tool that allows to communicate, confidentially and with a simple form, the activities and behaviors that can constitute a breach of the Code of Conduct and / or the possible commission of a criminal offense. The companies that need an ethical channel are:

1 Companies currently required

Companies that want to implement a system of crime prevention, criminal and anti-bribery risks.
Subjects required for money laundering detection.

2 With the decree approved by the European Union in 2019:

Companies of 50 or more workers.
Companies with an annual turnover of 10 million euros or more.
Companies of any size operating in the financial sector.

Everything you need in one solution

Traceability of all processes

The app allows you to leave traceability of the actions carried out for the management of communication, which is appropriate, on the one hand, as proof of the proper functioning of the system implemented in the company before any judicial claim and, on the other hand, in the case of communication to the authorities, as evidence of the actions taken for the knowledge of the facts and actions of the investigation and in its case compensation for the damage.

Monitoring

The tool allows monitoring of the status of each requirement, as well as being able to communicate with control tracking tools, liaison with system documentation and perfect definition of states and objectives to control the Compliance.

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Creating complaints

State management

Channel Management

Life cycle tracking

Possibility of two-way comments

Editing access to complaints

File attachment

Integration with Power BI

Statistics viewing by company

Discover our reporting channel software

GlobalSUITE ethical channel software® allows the implementation of an ethical channel for the integral management of possible irregularities of a company in order to comply with the regulations.

The platform allows companies, both internally and externally, to manage communications of possible criminal acts in a completely confidential manner and with the guarantee seal that GlobalSUITE® certifications offer in terms of Security, Continuity, and Service Management. and Quality.

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Product sheet