Informantes

A whistleblowing channel with full certification

Informantes is a whistleblowing system that allows employees to report any irregularity confidentially and anonymously, helping organizations detect it early and act before it becomes a problem.

Easy to use, intuitive, and secure, it can be implemented in just 24 hours and complies with the regulations and certifications applicable to whistleblowing channels.

Benefits

  • Confidential and anonymous: protects the whistleblower’s identity and ensures the privacy of communications.
  • Rapid deployment: can be up and running in just 24 hours.
  • Easy to use: provides an intuitive environment that facilitates the reporting and management of irregularities.
  • Prevention: enables early detection of risk situations and action before they can escalate into bigger problems.

Regulatory compliance

Informantes meets the requirements set out in:

  • The Spanish Criminal Code.
  • The Spanish Organic Law on Data Protection.
  • EU Directive 2019/1937.
  • Anti-money laundering regulations.
  • The Spanish Equality Law.
  • UNE 19601.
  • ISO 37001 and ISO 37301.
  • The Spanish law on the comprehensive protection of children and adolescents against violence.

For more information, feel free to contact us

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