Auditors ask the same question: show me the file. Ethicaline TPRM keeps a timestamped, exportable trail of every assessment, decision and remediation.
Evidence sits in mailboxes and shared drives, and assembling it takes days.
Without a common method, two entities assess the same risk in two different ways.
Who decided what, on which evidence, and when?
Sensitive due-diligence data circulates without a record of who consulted it.
Assessments, answers, decisions and remediation actions are timestamped and attributed.
Triage rules and the three-tier journey apply the same logic to every entity.
Reports and dashboards by team and function, for committees and for audit.
Permissions limit what each user can see and do; single sign-on is available through Microsoft Entra ID.
Findings and actions are tracked to closure, with owners and deadlines.
From screening to enhanced due diligence • every phase, tracked and scored in one place.
Yes. The platform provides an audit trail and exportable reporting.
In Zurich, Switzerland. See the Trust Centre.
No. The software structures the work; the expertise decides. Every decision is yours and is recorded in the audit trail.
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