Annual conflict of interest declarations
A declaration campaign for employees and matching of answers against the relations graph and gifts.
Situation
The anti-corruption policy requires annual declarations. They are collected as signed papers that nobody matches against employees’ actual relations.
How it works
- 01The security service launches a campaign with a form from the builder and an employee list
- 02Employees fill in the declaration in their own section, and coverage is visible in real time
- 03Answers are matched against the relations graph and the gift registry
- 04A specialist reviews discrepancies and makes a decision
Result
Declarations are collected, and undeclared relations with counterparties are found by the system, not by chance.
Features in this use case
Conflict of interest declarationsDeclarations module, Enterprise plan or separately.
Gifts and hospitalityCompliance contour module, Enterprise plan.
Relations and affiliationStandard plan and above.
Shall we bring order to your checks?
We will show the dossier, a check, a verdict and monitoring on a demo environment, review your regulations and calculate a pricing plan for your actual volume.