--- title: "Compliance Matrix: Elevate Your Compliance Strategy Today" description: Trust a solution built for compliance. Explore how Ethicontrol helps meet international standards like ISO 37001, ISO 37002, EU Directive and others. --- [Skip to content](https://ethicontrol.com/en/compliance-matrix#main-content) [![Ethicontrol Vector Logo 2016](https://ethicontrol.com/hubfs/Ethicontrol%20Vector%20Logo%202016.svg)](https://ethicontrol.com/en/main?hsLang=en) - Features Show submenu for Features - [Internal reporting channels](https://ethicontrol.com/en/features/internal-reporting-channels) - [Toll free lines](https://ethicontrol.com/en/features/specialised-contact-center) - [Incident management](https://ethicontrol.com/en/features/incident-management) - [Case management](https://ethicontrol.com/en/features/case-management) - [Analytics and reporting](https://ethicontrol.com/en/features/analytics-and-reporting) - Use cases Show submenu for Use cases - [Ethics & Compliance](https://ethicontrol.com/en/main) - [EU Whistleblowing Directive](https://ethicontrol.com/en/eu-whistleblowing-directive-platform) - [Antifraud and Corporate security](https://ethicontrol.com/en/painless-security-platform) - [On premise (inhouse)](https://ethicontrol.com/en/blog/korobkove-rishennia-ethibox) - [Compliance matrix](https://ethicontrol.com/en/compliance-matrix) - [Clients' Cases](https://ethicontrol.com/en/case-studies) - [Pricing](https://ethicontrol.com/en/pricing) - [Blog](https://ethicontrol.com/en/blog) - Company Show submenu for Company - [About us](https://ethicontrol.com/en/about-us) - [Contacts](https://ethicontrol.com/en/contacts) - [Services](https://ethicontrol.com/en/services) - [Security and trust](https://ethicontrol.com/en/trust-center) - [Our methodology](https://ethicontrol.com/en/painless-ethics-management-methodology) - [Whistleblowing FAQ](https://ethicontrol.com/en/faq) - [We hire!](https://ethicontrol.com/en/join-us) - [Customer support portal](https://help.ethicontrol.com/en/support/home) - Features Show submenu for Features - [Internal reporting channels](https://ethicontrol.com/en/features/internal-reporting-channels) - [Toll free lines](https://ethicontrol.com/en/features/specialised-contact-center) - [Incident management](https://ethicontrol.com/en/features/incident-management) - [Case management](https://ethicontrol.com/en/features/case-management) - [Analytics and reporting](https://ethicontrol.com/en/features/analytics-and-reporting) - Use cases Show submenu for Use cases - [Ethics & Compliance](https://ethicontrol.com/en/main) - [EU Whistleblowing Directive](https://ethicontrol.com/en/eu-whistleblowing-directive-platform) - [Antifraud and Corporate security](https://ethicontrol.com/en/painless-security-platform) - [On premise (inhouse)](https://ethicontrol.com/en/blog/korobkove-rishennia-ethibox) - [Compliance matrix](https://ethicontrol.com/en/compliance-matrix) - [Clients' Cases](https://ethicontrol.com/en/case-studies) - [Pricing](https://ethicontrol.com/en/pricing) - [Blog](https://ethicontrol.com/en/blog) - Company Show submenu for Company - [About us](https://ethicontrol.com/en/about-us) - [Contacts](https://ethicontrol.com/en/contacts) - [Services](https://ethicontrol.com/en/services) - [Security and trust](https://ethicontrol.com/en/trust-center) - [Our methodology](https://ethicontrol.com/en/painless-ethics-management-methodology) - [Whistleblowing FAQ](https://ethicontrol.com/en/faq) - [We hire!](https://ethicontrol.com/en/join-us) - [Customer support portal](https://help.ethicontrol.com/en/support/home) ![Burger](https://ethicontrol.com/hubfs/Burger.svg) ![Cross](https://ethicontrol.com/hubfs/Cross.svg) Search English - [English](https://ethicontrol.com/en/compliance-matrix) - [Español](https://ethicontrol.com/es/compliance-matrix-es) - [Français](https://ethicontrol.com/fr/compliance-matrix-fr) - [Українська](https://ethicontrol.com/uk/compliance-matrix-uk) [Demo](https://ethicontrol.com/meetings/ectrl1/demo?hsLang=en) [Home](https://ethicontrol.com/en/main?hsLang=en)/ Use cases / Compliance matrix # Go beyond compliance! We apply a forward-looking approach to make sure you will be compliant with any upcoming requirements. ![cheatsheet in one line drawing style in blue and green colors](https://ethicontrol.com/hubfs/cheatsheet.svg) | ## Reporting | Ethicontrol platform | EU Directive | ISO 37002 | U.S. FCPA | USDoJ Evaluation | ISO 37001 | In-house solution | | --- | --- | --- | --- | --- | --- | --- | --- | | Internal reporting channels | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | | Friendly/multichannel/different types of channels to be available (hotline, online form, personal meeting) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | | Transparency and accessibility of information for whistleblowers | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | | The reporting channels should be available to third parties | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | | Record-keeping (Whistleblowing) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) | | Confidentiality of channels and reporters | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | | Anonymous reporting | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) | | Consider the context of the organization when developing WMS | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | | Timely feedback/trackability and follow-ups to the whistleblower / acknowledge receipt, report on progress, receive/give feedback | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) | | Right of whistleblowers to be wrong | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) |   | ## Incident management | Ethicontrol platform | EU Directive | ISO 37002 | U.S. FCPA | USDoJ Evaluation | ISO 37001 | In-house solution | | --- | --- | --- | --- | --- | --- | --- | --- | | Competent impartial person to follow up on the reports | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | | Triage and prioritisation | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) | | Full access of a compliance officer to reporting and investigative information | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) | | Direct, unrestricted and confidential access to top management and the governing body by whistleblowing management | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) | | Determine scope of the whistleblowing system | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) | | Timing metrics to ensure responsiveness | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) |   | ## Case management | Ethicontrol platform | EU Directive | ISO 37002 | U.S. FCPA | USDoJ Evaluation | ISO 37001 | In-house solution | | --- | --- | --- | --- | --- | --- | --- | --- | | Transparency / validity of investigation mandate | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | | Independent delivery of investigation and protection functions | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) | | Appropriately conducted investigation | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) | | Properly documented investigation and response | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | | Decision-making process is free from conflict of interest | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) | | Protection from retaliation and unfair dismissal | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | | A process for monitoring the outcome of investigations | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) | | Reporting and investigating mechanisms sufficiently funded | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | | Update internal controls according to lessons learned | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) | | Internal control provisions | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) |   | ## Reporting and analytics | Ethicontrol platform | EU Directive | ISO 37002 | U.S. FCPA | USDoJ Evaluation | ISO 37001 | In-house solution | | --- | --- | --- | --- | --- | --- | --- | --- | | Remedial actions within the company | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) | | Ability to collect, track, analyze, and use information from a reporting mechanism | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) | | Periodic tests of the effectiveness of the hotline (from start to finish) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) |   | ## Other | Ethicontrol platform | EU Directive | ISO 37002 | U.S. FCPA | USDoJ Evaluation | ISO 37001 | In-house solution | | --- | --- | --- | --- | --- | --- | --- | --- | | Personnel training | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) | | A responsible business process owner / whistleblowing management function | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) | | Self reports | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) | | Cooperation with authorities | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) | | Adequate compliance program | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) | | Accurate books and records (Reflect transactions and dispositions of the issuer) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) | | Effective compliance procedures | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) | | Periodic reports | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) | | Data safety | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) | | GDPR-compliant | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![tick](https://ethicontrol.com/hubfs/tick.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![cross](https://ethicontrol.com/hubfs/cross.svg) | ![question-mark-on-a-circular-black-background](https://ethicontrol.com/hs-fs/hubfs/question-mark-on-a-circular-black-background.png?width=25&height=25&name=question-mark-on-a-circular-black-background.png) |   ## Whistleblowing to be your low-hanging fruit [Our Compliance solution](https://ethicontrol.com/en/main?hsLang=en) ![iso certifications: iso training courses and exam info, in the style of white and dark green, simplified structures](https://ethicontrol.com/hubfs/ISO_white_-3.svg) ### ISO 27001 Information security certified ![a white vector symbol showing two mobile devices coming together, in the style of black-and-white graphic symbolyze Single sign on](https://ethicontrol.com/hubfs/Single_sign-on.svg) ### Single sign-on, two-factor authentication etc. ![iso certifications: iso training courses and exam info, in the style of white and dark green, simplified structures](https://ethicontrol.com/hubfs/ISO_white_-3.svg) ### ISO 27701 Privacy management certified ![white icon contains a lock on a document symbolyze NDA](https://ethicontrol.com/hubfs/A_NDA.svg) ### A non-disclosure agreement in a client’s wordings Company [Blog](https://ethicontrol.com/en/blog?hsLang=en) [About us](https://ethicontrol.com/en/about-us?hsLang=en) [Contacts](https://ethicontrol.com/en/contacts?hsLang=en) [We hire!](https://ethicontrol.com/en/join-us?hsLang=en) [Security](https://ethicontrol.com/en/trust-center?hsLang=en) [Terms of business](https://ethicontrol.com/en/terms-of-business?hsLang=en) [Whistleblowing FAQ](https://ethicontrol.com/en/faq?hsLang=en) Features [Internal reporting channels](https://ethicontrol.com/en/features/internal-reporting-channels?hsLang=en) [Toll-free lines](https://ethicontrol.com/en/features/specialised-contact-center?hsLang=en) [Incident management](https://ethicontrol.com/en/features/incident-management?hsLang=en) [Case management](https://ethicontrol.com/en/features/case-management?hsLang=en) [Analytics and reporting](https://ethicontrol.com/en/features/analytics-and-reporting?hsLang=en) [Pricing](https://ethicontrol.com/en/pricing?hsLang=en) Use cases [Ethics & Compliance](https://ethicontrol.com/en/main?hsLang=en) [EU Whistleblowing Directive](https://ethicontrol.com/en/eu-whistleblowing-directive-platform?hsLang=en) [Corporate security](https://ethicontrol.com/en/painless-security-platform?hsLang=en) [On premise](https://ethicontrol.com/en/blog/korobkove-rishennia-ethibox?hsLang=en) [Clients' cases](https://ethicontrol.com/en/case-studies?hsLang=en) [Compliance matrix](https://ethicontrol.com/en/compliance-matrix) Resources [Ethics management methodology](https://ethicontrol.com/en/painless-ethics-management-methodology?hsLang=en) [Whistleblowing ROI calculator](https://ethicontrol.com/en/fraud-losses-calculator?hsLang=en) [Evaluate maturity of your WB solution](https://form.jotform.com/222344419023043) [Whistleblowing is good for business](https://ethicontrol.com/en/good-for-business?hsLang=en) [Presentations](https://www.slideshare.net/olagodiyenko/presentations) [Researches](https://ethicontrol.com/en/blog/tag/research?hsLang=en) [![ECTRL White Logo](https://ethicontrol.com/hubfs/ECTRL%20White%20Logo.svg "ECTRL White Logo")](https://ethicontrol.com/en/main?hsLang=en) Copyright © 2026 Ethicontrol, OU and Ethicontrol LLC. All rights reserved. [Privacy policy](https://ethicontrol.com/en/privacy-policy?hsLang=en) [Cookies policy](https://ethicontrol.com/en/cookies-policy?hsLang=en) [Legal information](https://ethicontrol.com/en/trust-center?hsLang=en) [Attribution](https://ethicontrol.com/en/attribution?hsLang=en) [English](https://ethicontrol.com/en/main?hsLang=en) [Polski](https://ethicontrol.com/pl/main-pl?hsLang=en) [Українська](https://ethicontrol.com/uk/main-uk?hsLang=en) [Español](https://ethicontrol.com/es/main-es?hsLang=en) | [![twitter-1](https://ethicontrol.com/hubfs/twitter-1.svg)](https://twitter.com/ethicontrol)[![instagram-1](https://ethicontrol.com/hubfs/instagram-1.svg)](https://www.instagram.com/ethicontrol.eu/)[![youtube-1](https://ethicontrol.com/hubfs/youtube-1.svg)](https://www.youtube.com/channel/UCGXCC7zAqYo5QX82Id1R0GA)[![facebook-1](https://ethicontrol.com/hubfs/facebook-1.svg)](https://www.facebook.com/ethicontrol) [![linkedin-1](https://ethicontrol.com/hubfs/linkedin-1.svg)](https://www.linkedin.com/company/ethicontrol) | | --- | | [![ariba\_network\_white\_-1](https://ethicontrol.com/hs-fs/hubfs/ariba_network_white_-1.png?width=100&height=24&name=ariba_network_white_-1.png)](http://discovery.ariba.com/profile/AN01468432990) | Company [Blog](https://ethicontrol.com/en/blog?hsLang=en) [About us](https://ethicontrol.com/en/about-us?hsLang=en) [Contacts](https://ethicontrol.com/en/contacts?hsLang=en) [We hire!](https://ethicontrol.com/en/join-us?hsLang=en) [Security](https://ethicontrol.com/en/trust-center?hsLang=en) [Terms of business](https://ethicontrol.com/en/terms-of-business?hsLang=en) [Whistleblowing FAQ](https://ethicontrol.com/en/faq?hsLang=en) Features [Internal reporting channels](https://ethicontrol.com/en/features/internal-reporting-channels?hsLang=en) [Toll-free lines](https://ethicontrol.com/en/features/specialised-contact-center?hsLang=en) [Incident management](https://ethicontrol.com/en/features/incident-management?hsLang=en) [Case management](https://ethicontrol.com/en/features/case-management?hsLang=en) [Analytics and reporting](https://ethicontrol.com/en/features/analytics-and-reporting?hsLang=en) [Pricing](https://ethicontrol.com/en/pricing?hsLang=en) Use cases [Ethics & Compliance](https://ethicontrol.com/en/main?hsLang=en) [EU Whistleblowing Directive](https://ethicontrol.com/en/eu-whistleblowing-directive-platform?hsLang=en) [Corporate security](https://ethicontrol.com/en/painless-security-platform?hsLang=en) [On premise](https://ethicontrol.com/en/blog/korobkove-rishennia-ethibox?hsLang=en) [Clients' cases](https://ethicontrol.com/en/case-studies?hsLang=en) [Compliance matrix](https://ethicontrol.com/en/compliance-matrix) Resources [Ethics management methodology](https://ethicontrol.com/en/painless-ethics-management-methodology?hsLang=en) [Whistleblowing ROI calculator](https://ethicontrol.com/en/fraud-losses-calculator?hsLang=en) [Evaluate maturity of your WB solution](https://form.jotform.com/222344419023043) [Whistleblowing is good for business](https://ethicontrol.com/en/good-for-business?hsLang=en) [Presentations](https://www.slideshare.net/olagodiyenko/presentations) [Researches](https://ethicontrol.com/en/blog/tag/research?hsLang=en) [![ECTRL White Logo](https://ethicontrol.com/hubfs/ECTRL%20White%20Logo.svg "ECTRL White Logo")](https://ethicontrol.com/en/main?hsLang=en) Copyright © 2026 Ethicontrol, OU and Ethicontrol LLC. All rights reserved. [Privacy policy](https://ethicontrol.com/en/privacy-policy?hsLang=en) [Cookies policy](https://ethicontrol.com/en/cookies-policy?hsLang=en) [Legal information](https://ethicontrol.com/en/trust-center?hsLang=en) [Attribution](https://ethicontrol.com/en/attribution?hsLang=en) [English](https://ethicontrol.com/en/main?hsLang=en) [Polski](https://ethicontrol.com/pl/main-pl?hsLang=en) [Українська](https://ethicontrol.com/uk/main-uk?hsLang=en) [Español](https://ethicontrol.com/es/main-es?hsLang=en) | [![twitter-1](https://ethicontrol.com/hubfs/twitter-1.svg)](https://twitter.com/ethicontrol)[![instagram-1](https://ethicontrol.com/hubfs/instagram-1.svg)](https://www.instagram.com/ethicontrol.eu/)[![youtube-1](https://ethicontrol.com/hubfs/youtube-1.svg)](https://www.youtube.com/channel/UCGXCC7zAqYo5QX82Id1R0GA)[![facebook-1](https://ethicontrol.com/hubfs/facebook-1.svg)](https://www.facebook.com/ethicontrol) [![linkedin-1](https://ethicontrol.com/hubfs/linkedin-1.svg)](https://www.linkedin.com/company/ethicontrol) | | --- | | [![ariba\_network\_white\_-1](https://ethicontrol.com/hs-fs/hubfs/ariba_network_white_-1.png?width=100&height=24&name=ariba_network_white_-1.png)](http://discovery.ariba.com/profile/AN01468432990) [![HRCaseManagement\_HighPerformer\_HighPerformer-1](https://ethicontrol.com/hs-fs/hubfs/Website/HRCaseManagement_HighPerformer_HighPerformer-1.png?width=50&height=65&name=HRCaseManagement_HighPerformer_HighPerformer-1.png)](https://www.g2.com/sellers/ethicontrol) [![HRCaseManagement\_HighPerformer\_HighPerformer](https://ethicontrol.com/hs-fs/hubfs/Website/HRCaseManagement_HighPerformer_HighPerformer.png?width=50&height=65&name=HRCaseManagement_HighPerformer_HighPerformer.png)](https://www.g2.com/sellers/ethicontrol) |