15 YEARS OF REAL EXPERIENCE

Your Whistleblowing Channel Team.

The perfect balance between high-security software and expert human support

We implement and manage customizable and flexible information channel systems, ensuring full regulatory compliance with high-security technology and specialized analysts.

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app.i2ethics.com

shield MANAGING CHANNELS SINCE 2011

Our extensive experience managing whistleblowing channels ensures that both our procedures and our platforms are perfectly adapted to current regulations and the complex situations that arise in the day-to-day running of this service.

support_agent PROVEN SECURITY

We guarantee the absolute shielding of information. We are officially certified in the ISO/IEC 27001:2023 Information Security standard, the National Security Scheme (ENS) in the medium category, and the ISO 9001 Quality certification in all our management processes.

fact_check REGULATORY EXCELLENCE

Don't limit yourself to installing an unattended digital mailbox: access a certified platform and a team of analysts who take on the initial filter and operational support, always keeping control and the final resolution decision in the hands of your company.

warning REAL OPERATIONAL SUPPORT

Our specialized analysts are always reachable and prepared to give an immediate response to all your needs, whether they are technical support, operational character, best practices or regulatory advice.

Companies already consolidating their ethical culture and mitigating corporate risks with i2 Ethics

Total Operational Flexibility

Your whistleblowing channel, under your own business rules

Do not adapt your organization to a rigid whistleblowing channel. i2 Ethics offers three models of technical and operational interaction so you can delegate administrative load exactly to the extent your company requires, without ever losing sovereignty over the final resolution decisions.

admin_panel_settings For companies with internal compliance resources. 01

Corporate Self-Management

Your legal or compliance department internally and exclusively assumes control and operation of the technology platform.

handshake For compliance teams seeking trusted backup. 02

Support and Co-management

Your internal case handlers operate the platform in close technical and operational collaboration with i2 Ethics specialized managers.

verified_user Guaranteed impartiality and elimination of conflicts of interest. 03

Delegated Primary Management

i2 Ethics acts as an independent receiver and intermediary for communications. We perform triage, filter out-of-scope incidents, and route legitimate reports.

INSIDE THE PLATFORM

The definitive compliance software, analyzed in detail

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

#01

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STATUS: ENCRYPTED

Sensitive Data Alert by Design

security SAFEGUARD

All identifying information and confidential attachments are masked by default. Only authorized users can view them, an action that irreversibly generates an activity log entry with timestamp, user, and IP, shielding GDPR compliance from official audits.

#02

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AUDIT TRAIL: ACTIVE

Resolution of Conflicts of Interest

security SAFEGUARD

The system incorporates an "Escalation Manager" role to immediately remove regular processors suspected of being involved in a case. Furthermore, case codes are randomly generated, preventing a processor from tracking or suspecting intermediate reports.

#03

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ACCESS: RESTRICTED

Segregated Investigation Notes

security SAFEGUARD

Strict screen separation between the open bidirectional chat channel with the informant and the Internal Investigation Log. Instructors can attach evidence and draft analysis notes privately, with the peace of mind that this space is completely invisible to the whistleblower.

Granular Permissions and Temporary Links

#04

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AUTH: RBAC READY

Granular Permissions and Temporary Links

security SAFEGUARD

The administrator can surgically configure the capabilities of each processor. In case external legal or expert support is occasionally needed, the case can be shared securely to prevent unauthorized third-party access without technical justification.

#05

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LOG: SYSTEM TRACKED

Manual Entry and Automated Dispatch

security SAFEGUARD

If a report is received physically, in-person, or via phone, the platform allows for manual registration. By simply entering the informant's email, the system automatically generates secure access credentials so they can continue encrypted tracking on the web portal.

Historical Archive with Independent Encryption

#06

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RETENTION: LEGAL HOLD

Historical Archive with Independent Encryption

security SAFEGUARD

Resolved cases that exceed the legal active retention period are moved to an armored archive section. This historical section operates under enhanced security measures to ensure all its data remains safe during the legal retention period.

B2B Partnerships

The trusted channel for law firms and compliance consultants

Offer your client portfolio the whistleblowing management platform highest rated by Compliance professionals.

Our Partner Program allows you to operate a channel with multi-tenant architecture and full white-labeling, facilitating the administration and segregated investigation of multiple clients from a single unified command center, under strict standards of cybersecurity, confidentiality, and GDPR.

Protect your clients' reputation by combining your legal expertise with maximum-security IT support.

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Total White Label Customize the portal with your firm's identity.

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Native Multi-tenancy Absolute data segregation for each organization.

Become a Partner

COMPLEMENTARY SERVICES

Expand the operational capacity of your information system

A solid internal information system needs to be accessible to all stakeholders through multiple communication channels.

Telephone and Voice Channels

Enable exclusive phone lines or secure verbal voice mailboxes. Our management platform incorporates automatic voice distortion and transcription to absolutely shield the anonymity of those who prefer spoken communication.

FAQ

Frequently Asked Questions

Answers to the most common questions about our system and service.

The safeguarding of the whistleblower's identity is based on robust database encryption from the source. The i2 Ethics portal systematically discards IP addresses, blocks device fingerprint tracking, and automatically removes all metadata from attached files. For optional verbal communications, we incorporate automatic voice distortion software for audio files and encrypted transcription systems, ensuring the impossibility of source recognition.

A traditional SaaS provider commercializes a software license to access a reception platform, shifting the entire burden, triage assessment, and procedural risks of the investigation to the client. i2 Ethics, under the "Your Whistleblowing Channel Office" concept, complements a secure IT environment with the support of expert consultants. We manage legal deadlines, perform objective admissibility triage, resolve doubts regarding potential conflicts of interest, and, if the case requires it, activate the forensic power of GAT Intelligence.

Our platform operates under a SaaS model on our dedicated high-security servers, so its deployment does not require any technical installation or intervention from your organization's IT departments. Access for designated handlers and whistleblowers is carried out via a secure encrypted web interface with multi-factor authentication (MFA), which protects and isolates your organization's internal network.

Yes. The i2 Ethics approach is completely modular and adaptable. If your organization already has an internal technological tool but lacks the qualified personnel to respond impartially to the initial triage, coordinate communications, avoid conflicts of interest, or conduct forensic investigations of the communications received, our multidisciplinary team can assume the role of an external expert office, integrating directly into your usual technical tool.

Yes, we offer an essential service designed as a complete and cost-effective solution for companies with fewer than 250 employees. This option enables immediate activation, making the service operational in just 24 hours. In addition, we take care of the entire process: from implementing policies to ensure current regulatory compliance through to channel management and security. It includes customization and exclusive access.

We adapt completely to your needs: if your organization has its own compliance team or legal department, you can operate our high-security platform in a fully autonomous, private, and confidential way, ensuring that i2 Ethics does not intervene in or have any visibility into your case files. If, on the other hand, you prefer to reduce the administrative burden on your staff, safeguard impartiality, and mitigate the risk of conflicts of interest, our expert analysts can take on primary management, triage, and channel filtering to the extent you consider appropriate.

The transition is fast, secure, and completely transparent. We immediately map and import your full report history, securely centralizing it in our platform's protected archive module. Cases that remain open are integrated into the new workflow without interruption. This allows you to immediately continue ongoing investigations, maintain encrypted two-way communication with whistleblowers, and ensure strict control over legal resolution deadlines.

corporate_fare

Would you like us to design a custom proposal for a group of companies or a multinational consortium?

Contact now arrow_forward

Your Whistleblowing Channel Team.

The perfect balance between high-security software and expert human support

shield MANAGING CHANNELS SINCE 2011

support_agent PROVEN SECURITY

fact_check REGULATORY EXCELLENCE

warning REAL OPERATIONAL SUPPORT

Companies already consolidating their ethical culture and mitigating corporate risks with i2 Ethics

Your whistleblowing channel, under your own business rules

Corporate Self-Management

Support and Co-management

Delegated Primary Management

The definitive compliance software, analyzed in detail

Sensitive Data Alert by Design

Resolution of Conflicts of Interest

Segregated Investigation Notes

Granular Permissions and Temporary Links

Manual Entry and Automated Dispatch

Historical Archive with Independent Encryption

The trusted channel for law firms and compliance consultants

Expand the operational capacity of your information system

Telephone and Voice Channels

Physical Media Integration

Channel and Compliance Training

Corporate Forensic Investigation

Legal Advisory and Protocols

Integracion con Software Propio

Frequently Asked Questions

Would you like us to design a custom proposal for a group of companies or a multinational consortium?