Evidencia

A whistleblowing platform built for your group's scale

Centralized governance, local autonomy preserved

Multi-subsidiary, multi-country, multi-language: your reporting system must meet varied regulatory requirements while giving the board a consolidated view. Evidencia is built for this scale.

Compliance Challenges for Large Enterprises

Running a reporting system at international scale

Multi-Subsidiary, Multi-Country

Each subsidiary may fall under a different regulatory framework, while still needing to fit a coherent group-wide policy.

Limited Consolidated View

Companies often have only a partial view across all their cases: centralized oversight is hard to run due to a lack of standardization, particularly across subsidiaries.

High Report Volumes

At your scale, hundreds of reports per year call for dedicated handling workflows and automation to ease their management and qualification.

Time-Consuming Tasks and Long Investigation Times

Conducting interviews, gathering evidence, writing reports: internal investigations involve many tedious tasks. Our platform helps reduce investigation time by 50%.

Varied Regulatory Requirements

EU Directive, local data protection laws, sector-specific obligations: compliance must adapt country by country.

Consolidated Reporting

With fine-grained, granular reporting, generate reports and dashboards tailored to different stakeholders across the company, giving the right level of information to the right people.

Built for running the investigation

From intake to case closure, every step of the investigation is structured and auditable.

Intake that supports reporters

An AI agent guides the whistleblower through their report and asks the right questions. The investigator receives an already pre-qualified report, cutting back-and-forth over the messaging channel and speeding up review and triage.

  • AI agent that guides the reporter and asks the right questions
  • Pre-qualified reports: less back-and-forth over messaging
  • Faster review and triage, shorter handling time
Intake that supports reporters
AI Assistant

Could you specify the date and location of the incident?

Context
People involved
Attachments
Report pre-qualified

Investigate with the right tools

Centralize evidence management, correlate the people and parties involved across your cases, and conduct investigation interviews with speech-to-text recording.

  • Centralized evidence management
  • Correlation with people and parties involved in your cases
  • Interview management with speech-to-text recording
  • Automated report and interview summary generation
Investigate with the right tools
Evidence
invoice_0472.pdfphoto_003.jpg
Linked parties
MVCBLS
Interview
Transcribing…
Report generated

Turn findings into decisions that stick

Every investigation finding becomes a concrete action plan: corrective measures assigned by name, target dates tracked, progress visible at a glance. Nothing slips between the decision and its execution, and the case history stays available at any time.

  • Action plan assigned by name, with a target date
  • Scheduled reminders until the measure is validated
  • Timestamped history of every decision made on the case
Turn findings into decisions that stick
RemediationCase closed
Update procurement procedureMVSep 12
Finance team trainingCBSep 30
Vendor access auditLSOct 15

Full audit trail from report to resolution

Our Solution for Large EnterprisesGovernance at global scale

Evidencia structures your reporting and investigation system at group scale, with the granularity needed to respect each entity's specifics.

Multi-Entity Architecture

Define hierarchical permissions by subsidiary, region, or business unit, with routing rules adapted to each level. Each report is automatically assigned to the right team based on its subject, out-of-scope reports are identified and dismissed quickly, and the responsible teams are notified in real time.

Multi-Language Platform

Reporting and interface available in over 20 languages to cover all your locations.

SSO and Enterprise Security

SSO/SAML integration, multi-factor authentication (MFA), fine-grained role management, and end-to-end encryption, aligned with your IT security requirements.

Consolidated Group Reporting

Generate consolidated reports for the audit committee and board, with detailed views by subsidiary.

Why Large Enterprises Choose Evidencia

Robust governance, smooth local execution

Centralized Governance

Run a coherent group-wide policy while leaving each subsidiary the operational autonomy it needs.

Multi-Jurisdictional Compliance

Adapt your handling rules to local requirements without multiplying tools per country.

Enterprise-Grade Security

Sovereign hosting, end-to-end encryption, and SSO integrations to meet your CISO's requirements.

Reduced Reputational Risk

A robust group-wide system limits media and regulatory exposure in the event of a major incident.

Unlimited Scalability

Add new subsidiaries, regions, or languages without rethinking your compliance architecture.

Frequently Asked Questions

Everything you need to know

Already using another tool?

Move to Evidencia without losing track of your cases

We carry over your open cases, build the timeline around your current contract, and give you a dedicated team from the first conversation.

Case history carried over and checked
Timeline built around your current contract
A dedicated team from day one

Structure Your Group's Governance

See how Evidencia adapts to your subsidiaries, languages, and local requirements

Evidencia