Better world through trust and integrity
Ethicontrol is an international IT company specialised in compliance, security and integrity management.
developed
the Painless ethics ethics management methodology based on best practices and our real life experiences (especially bad ones:-).
provide
ethics / speak-up / whistleblowing hotlines integrated with case management platform to resolve issues, manage risks and controls remediation.
believe
that better organisations will comprise a better world.
think
that people study, work, interact and spend most of their lives within organisations.
advise
our clients helping them establish culture of integrity and environment of mutual trust.
embedded
our approach into an online platform aiming for a long term effect: strong corporate culture, corporate security and international compliance.
We
help business people trust each other, making the world more honest.
We value
Integrity
When you do things right and treat people better than yourself.
Loving the truth without fear of mistakes and failures.
Passion
When you get excited about what you are busy with, gear yourself with enthusiasm. Loving what you do.
One workday of passion beats a week of hard work.
Curiosity
When you 'stay foolish and hungry' and 'not-stop questioning'.
When you unlock learning each time and challenge yourself with experiments and new ideas.
Results
Partially implemented ethics management is harmful.
Partially implemented software is useless.
A partially closed deal is no money.
Meet the team
Andrew Garshyn
Cofounder & CTO
Maria Buzareva
Head of support
Natalia Kharchenko
Success manager
Sofia Merzlikina
Marketing
Volodymyr Naumenko
Marketing
Saman Saberi
Research
Maria Aziz Dzhan
Research
Valentyn Yurchenko
Research
Viktoriia Palamarchuk
Finance
Dima Zherdev
Developer
Yuriy Lysak
CISO
Key facts
HQ: Ethicontrol OÜ, ID 14338530, VAT EE102391141
SAP Ariba id AN01468432990
DUNS id 363004431
SAP Ariba id AN01468432990
DUNS id 363004431
Servers in EU, US, Ukraine, UAE, Brasil, India and more
ISO 27001 Information security management system certified
ISO 27701 Privacy management system certified
ISO 27701 Privacy management system certified
Offices in Tallinn, Berlin, Warsaw and Kyiv
Since 2017. Created by Ukrainians
client employees served
jurisdictions
101k
17
60+
languages
4
apps in one platform
Why us?
Founded by a compliance practitioner
16 years of experience in compliance
100+ projects.
100+ projects.
Go beyond compliance
Suitable for anti fraud, security, internal audit, HSE, human resources and risk management goals.
Focused on quality
All projects are supervised by the cofounders.
Dedicated success manager to each client.
Proprietary contact center with native and trained personnel - no outsource!
Dedicated success manager to each client.
Proprietary contact center with native and trained personnel - no outsource!
Unlimited users seats
Feature-based pricing model - pay for features and modules only.
No limitations for number of cases, reports, users, automations, procedures, disclosures.
No limitations for number of cases, reports, users, automations, procedures, disclosures.
Premium support
Transparent SLA for clients + reporting.
Dedicated support by phone or video.
Trained multilevel customer support.
Dedicated support by phone or video.
Trained multilevel customer support.
Transparent pricing
You get full specification upfront. Upgrade or downgrade anytime.
Regardless of a tariff plan - gain test access for all features for the first 6 months.
Regardless of a tariff plan - gain test access for all features for the first 6 months.
The most customiaable platform
Rich adaptation options.
Custom SLA.
Custom NDA.
Custom locations.
Custom features development.
Custom SLA.
Custom NDA.
Custom locations.
Custom features development.
Secure
Data stored within EU in certified data centres.
We are certified under ISO 27001.
We are certified under ISO 27001.
Our story
2014
Project started by co-founders
Oleg Lagodiyenko, PhD, FCCA as a subject matter expert (now CEO)
and Andrew Garshyn as the technical leader (now CTO).
Oleg Lagodiyenko, PhD, FCCA as a subject matter expert (now CEO)
and Andrew Garshyn as the technical leader (now CTO).
2016
Recognised as a prospective civic project by 1991.vc - 1991 Open Data Incubator during hosted Anti Corruption Weekend for innovative IT solutions that can overcome the corruption schemes, and will be able to provide quality service to citizens and businesses.
2017
Companies origination in Estonia and Ukraine.
First publicly listed client.
Global Ethics Day participant. First Global Ethics Day event in Ukraine.
First publicly listed client.
Global Ethics Day participant. First Global Ethics Day event in Ukraine.
2018
Recognized in the National Innovation Agenda Report for its cases with top companies.
First NGO client, First public sector client.
Joined to integrity and compliance collective action UNIC, founded by OECD and EBRD.
First NGO client, First public sector client.
Joined to integrity and compliance collective action UNIC, founded by OECD and EBRD.
2019
Recognized in the Shadow Report on Evaluating the Effectiveness of State Anti-Corruption Policy Implementation supported by Transparency International and other anti-corruption NGOs.
CTO relocation to Berlin.
Recognized at the World Anticorruption Forum and Hackathon in Berlin.
First client conference held.
CTO relocation to Berlin.
Recognized at the World Anticorruption Forum and Hackathon in Berlin.
First client conference held.
2020
Survived from COVID and expanded the team. Offered an antiCOVID hotline.
First clients in UAE.
First gambling sector client.
Own research papers on state of compliance within financial sector, state owned enterprises (SOEs) and public spending sector.
First clients in UAE.
First gambling sector client.
Own research papers on state of compliance within financial sector, state owned enterprises (SOEs) and public spending sector.
2021
NUMA New York acceleration program
First clients in Romania and Greece.
Office in Poland.
Joined to UN Global Compact Anticorruption Memorandum.
First government agency client.
First financial sector client.
New modules for compliance risk management and regulatory compliance management.
First clients in Romania and Greece.
Office in Poland.
Joined to UN Global Compact Anticorruption Memorandum.
First government agency client.
First financial sector client.
New modules for compliance risk management and regulatory compliance management.
2022
ISO 27001 Information Security Management System and ISO 27701 Privacy Management System certification.
First clients in Africa.
Recent blog posts
Copyright © 2022 Ethicontrol, OU All rights reserved.
Company
Platform
Resources
Whistleblowers
ISO 37002
Use cases
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Painless ethics management and compliance is a click away from you.
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