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Ethics and compliance tools · Suite

Ethico

Managed ethics hotline with case management, compliance training and sanction screening.

Richmond, Virginia, United States · 200 languagesNon-EU HQ

Profile overview

At a glance

Suite product
Headquarters
Richmond, Virginia, United States
EU headquarters
No, flagged for data-sovereignty risk
Hosting
US hosting by default. EU hosting is not described on the public pages reviewed.
Pricing
Quote-based. No pricing page exists on the vendor site reviewed.
Languages on reporting form
200
Product scope
Suite
Description
Ethico sells managed hotline intake alongside its case-management platform, disclosure tools, training and screening. Current product pages describe conflicts and gifts workflows, disclosure approvals, and case escalation. AI-assisted case handling is also described; buyers should confirm the applicable features and data-processing terms for their plan.

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 channel16 / 20
A1Anonymous reporting offeredMeets4/4
A2More than one intake channelMeets4/4
A3Two-way dialogue with the reporterMeets4/4
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 programme20 / 20
C1Conflicts-of-interest registerMeets4/4
C2Gifts and hospitality registerMeets4/4
C3Code-of-conduct attestationMeets4/4
C4Ethics or compliance training recordsMeets4/4
C5Policy managementMeets4/4
DSecurity and hosting8 / 20
D1ISO 27001 certifiedNot found in reviewed pages0/4
D2Additional assurance (ISO 27701 or SOC 2)Not found in reviewed pages0/4
D3EU data residency with country namedNot found in reviewed pages0/4
D4Single sign-onMeets4/4
D5Documented public APIMeets4/4
ECommercial transparency0 / 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 pageNot found in reviewed pages0/4

Not found in reviewed pages: 5 of 25 criteria.

Product functions

Capabilities

  • Anonymous reportingPublished by the vendor
  • More than one intake channelPublished by the vendor
  • Two-way dialogue with the reporterPublished by the vendor
  • 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 registerPublished by the vendor
  • Gifts and hospitality registerPublished by the vendor
  • Code-of-conduct attestationPublished by the vendor
  • Ethics or compliance training recordsPublished by the vendor
  • Policy managementPublished by the vendor
  • Single sign-onPublished by the vendor
  • Documented public APIPublished by the vendor
  • Public trust or security pageNot published either way
  • Applies AI to report contentPublished by the vendor
  • 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

None published on the pages reviewed.

National laws referenced

  • US Sentencing Guidelines
  • EU Directive 2019/1937

Who it is for

Best fit and differentiators

Typical buyerUS-headquartered groups that want the hotline staffed by the vendor and training from the same supplier.

  • Live-answer hotline staffed by the vendor
  • Training and screening sold alongside the channel
  • 200+ intake languages claimed

Procurement notes

Questions to resolve before buying

Terms and caveats that are not in the headline description.

  • Non-EU headquarters; no EU hosting or EU contracting entity is described on the public pages reviewed.
  • No security certification is published on the pages reviewed.
  • The hotline is the product; software-only buyers may be over-buying.

Similar in this category

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

Evidence trail

Sources and verification

Facts and rating evidence on this page come from Ethico'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.