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Ethics and compliance tools · Standalone

Case IQ

Case-management platform used for whistleblowing, HR and ethics investigations, with a documented API.

Vendor website Correct an entry

Ottawa, Ontario, Canada · 150 languagesNon-EU HQ

Profile overview

At a glance

Standalone product
Website
www.caseiq.com
Headquarters
Ottawa, Ontario, Canada
EU headquarters
No, flagged for data-sovereignty risk
Hosting
Canada and US regions; an EU region is available, but the country is not named on the public pages reviewed.
Pricing
Quote-based. No entry price is published.
Languages on reporting form
150
Product scope
Standalone
Description
Case IQ starts from the investigation rather than the channel: intake forms feed a case file with tasks, evidence and reporting. It is the kind of system an ethics team runs cases in, and it expects to be integrated rather than to be the front door.

25 criteria · 100 points

Rating breakdown

Recalculated 13 November 2026 using the same 25 criteria for every listing. An explicit “no” scores zero; an answer not found in the vendor pages reviewed scores zero and is marked separately. The pages used for this profile are listed in Sources and verification.

ASpeak-up channel12 / 20
A1Anonymous reporting offeredMeets4/4
A2More than one intake channelMeets4/4
A3Two-way dialogue with the reporterNot found in reviewed pages0/4
A4EU Directive 2019/1937 documentedNot found in reviewed pages0/4
A5Reporting form in multiple languagesMeets4/4
BCase work20 / 20
B1Case workflow with statusesMeets4/4
B2Audit trail for handler actionsMeets4/4
B3Role-based access controlMeets4/4
B4Internal notes invisible to the reporterMeets4/4
B5Deadline tracking and remindersMeets4/4
CEthics programme0 / 20
C1Conflicts-of-interest registerDoes not meet0/4
C2Gifts and hospitality registerDoes not meet0/4
C3Code-of-conduct attestationDoes not meet0/4
C4Ethics or compliance training recordsDoes not meet0/4
C5Policy managementDoes not meet0/4
DSecurity and hosting14 / 20
D1ISO 27001 certifiedNot found in reviewed pages0/4
D2Additional assurance (ISO 27701 or SOC 2)Meets4/4
D3EU data residency with country namedPartially meets2/4
D4Single sign-onMeets4/4
D5Documented public APIMeets4/4
ECommercial transparency4 / 20
E1Published pricingDoes not meet0/4
E2Self-serve sign-upDoes not meet0/4
E3Free trial or sandboxDoes not meet0/4
E4Monthly billing optionDoes not meet0/4
E5Public trust or security pageMeets4/4

Not found in reviewed pages: 3 of 25 criteria.

Product functions

Capabilities

  • Anonymous reportingPublished by the vendor
  • More than one intake channelPublished by the vendor
  • Two-way dialogue with the reporterNot published either way
  • EU Directive 2019/1937 documentedNot published either way
  • Case workflow with statusesPublished by the vendor
  • Audit trail for handler actionsPublished by the vendor
  • Role-based access controlPublished by the vendor
  • Internal notes hidden from the reporterPublished by the vendor
  • Deadline tracking and remindersPublished by the vendor
  • Conflicts-of-interest registerVendor states it is not offered
  • Gifts and hospitality registerVendor states it is not offered
  • Code-of-conduct attestationVendor states it is not offered
  • Ethics or compliance training recordsVendor states it is not offered
  • Policy managementVendor states it is not offered
  • Single sign-onPublished by the vendor
  • Documented public APIPublished by the vendor
  • Public trust or security pagePublished by the vendor
  • Applies AI to report contentNot published either way
  • Monthly billing optionVendor states it is not offered
  • Self-serve sign-upVendor states it is not offered
  • Free trial or sandboxVendor states it is not offered

published by the vendorvendor states it is not offerednot published either way

Assurance and regulation

Certifications and national law

Certifications

  • SOC 2 Type II

National laws referenced

  • EU Directive 2019/1937

Who it is for

Best fit and differentiators

Typical buyerInvestigations and ethics teams that need a case file with evidence, tasks and an API rather than a hotline service.

  • Documented public API for intake and case data
  • Investigations workflow rather than a hotline service
  • Used for HR and ethics cases beyond whistleblowing

Procurement notes

Questions to resolve before buying

Terms and caveats that are not in the headline description.

  • Not an ethics programme: no gifts, conflicts or attestation registers.
  • Non-EU headquarters; confirm where case data is stored.
  • Intake is form-based; voice intake is not part of the product.

Similar in this category

Other platforms with a comparable evidence score, hosting position or sales model.

Ethics and compliance

AllVoices

Non-EU HQ

Los Angeles, California, United States Languages not published

Employee speak-up and feedback platform with anonymous intake, case management and AI-assisted triage.

Pricing
Quote-based. Pricing is not published; procurement starts with a demo.
Security
SOC 2 Type II · ISO/IEC 27001:2022
View profile 52 / 100

Ethics and compliance

Legality Whistleblowing

Cagliari, Italy 10 languages

Italian whistleblowing platform from DigitalPA, with published starting prices for SMEs.

Pricing
Annual billing, excluding VAT: Standard from 29 €/month for under 50 employees; Premium from 41 €/month for the same band. Larger tiers are quote-based.
Security
ISO 9001 · ISO 27001 · ISO 27017 · ISO 27018 · ISO 22301
View profile 56 / 100

Ethics and compliance

WhistleB

Stockholm, Sweden 60 languages

Swedish-built speak-up channel, now sold inside NAVEX, with EU hosting and handled cases.

Pricing
Not published. The product page no longer carries the monthly starting price recorded at an earlier review.
Security
ISO 27001 · SOC 2 Type II
View profile 60 / 100

Evidence trail

Sources and verification

Facts and rating evidence on this page come from Case IQ's own published materials. These are the pages reviewed for this entry. Open a page to check the original source.

Sources last reviewed

Something out of date? Tell us. Corrections are dated on the entry.