We implement and manage comprehensive whistleblowing systems, ensuring full regulatory compliance with encrypted technology and specialized analysts.
Ensure strict compliance with Law 2/2023 and the European Whistleblower Protection Directive with a flexible and highly specialized ecosystem that adapts to your corporate structure.
Access a certified platform and a team of analysts who take on the initial filtering and operational support, always keeping control and final decision in your company's hands.
The mandatory registration period for Internal Information System Managers (RSII) with the AIPI Electronic Office ended on April 10, 2026.
Failure to formalize the designation or presenting uncorrectable errors exposes organizations to imminent fines of up to €1,000,000. Regularize your situation with i2 Ethics.
Do not adapt your organization to a rigid IT platform. i2 Ethics offers three models of technical and operational interaction so you can delegate administrative load exactly to the extent your company requires.
Many competitors in the pure software (SaaS) sector limit themselves to offering a basic contact form on the web. Our platform has been developed to mitigate real procedural risks that only an expert in regulatory compliance and forensics understands
All identifying information and attachments are masked by default. Only authorized users gain access by clicking "View sensitive data", which generates an irreversible audit trail with date, user, and IP, guaranteeing compliance with GDPR.
Includes an "Escalation Manager" role to immediately set aside processors involved in a case. In addition, codes are generated randomly (e.g. CANAL-412539), preventing intermediate reports from being tracked or deduced through sequences.
There is a strict separation between the communication channel with the informant and the internal investigation log. Investigators can attach evidence and write analysis notes in a private space, completely invisible to the whistleblower.
Allows customizing the powers of each processor. If external support (forensic or legal) is required, the case can be shared securely through a link with automatic expiration, thus avoiding unauthorized persistent access.
Allows manually recording reports received via physical, postal, or telephone means. By entering the informant's email, the system automatically generates secure credentials so that they can continue their follow-up on the web portal in an encrypted manner.
Resolved cases exceeding the legal retention period are moved to a shielded archive. This historical section operates with independent storage and encryption from the daily database, requiring two-factor authentication (OTP) for consultation.
The implementation of an information system is not a mere administrative procedure; it is an active mechanism of corporate control and vigilance aimed at avoiding massive economic losses and irreversible reputational damage.
No internal development costs or complex technical infrastructures. Select the optimal model for your corporate structure.
Ideal for SMEs.
For companies requiring external management.
Total management for corporations.
Would you like us to design a custom proposal for a group of companies or a multinational consortium?
Our multi-company architecture is designed to facilitate the centralized management of multiple clients from a single advanced control panel.
A solid internal information system needs to be accessible to all stakeholders through multiple communication channels.
Enable exclusive phone lines or secure verbal voice mailboxes. Our platform incorporates automatic voice distortion and immediate encrypted transcription to absolutely shield the anonymity of those who prefer spoken communication.
We centralize and securely enter into the application all communications received by your organization through traditional channels, such as paper mail, ordinary email, or face-to-face meetings.
We design and record short and personalized awareness videos to spread the ethical culture among your employees. In addition, we offer practical training seminars on internal investigation for your compliance team.
In cases of financial fraud, market offenses, or complex workplace harassment requiring undeniable proof, we provide forensic support from GAT Intelligence (GAT Group), a legal unit authorized by the Ministry of the Interior (NIF B86734787).
Design and adaptation of the Channel Regulations, governance policies, non-retaliation policies, and internal management procedures under the international best practices of ISO 37001 and ISO 37002 standards.
Respuestas a las dudas más comunes sobre nuestro sistema y servicio.
Don't delegate your company's legal security to a simple web form. Make i2 Ethics your expert whistleblowing channel office and manage every communication with full legal certainty.