Case IQ’s approvals & disclosures software allows you to automate your anti-bribery, sanctions, and conflicts of interest programs with the most advanced compliance workflow application on the market today. This software brings all cross-risk compliance workflows, including gifts and hospitality, donations and sponsorships, and conflicts of interest, into a single unified system.
Our responsive web-based platform can be used across devices, geographies, and languages, making requests and approvals quick and easy. It is pre-populated with the most advanced compliance content on the market, based on proprietary analysis of decades of cases and public source materials, across the FCPA, U.K. Bribery Act, US Anti-Kickback Statute and Sapin II. You are free to use and modify the content to fit your organization.
Want to learn more about how our industry-leading approvals and disclosures software can help your team reduce risk and achieve compliance with confidence? Download our product sheet below.