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Whistleblowing Portals

Case IQ Whistleblower Hotline

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Panel rating · 6 judges · How to read the stars

Category median

Sovereignty: not determined

0–5 in half steps. 5 means the rubric's top anchor is met on the evidence.

by Case IQ (formerly i-Sight) · www.caseiq.com

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Read this page as one judge. Each weighs the same scores by what they care about.

The SME Operator

Weighted verdict

Runs a 60-employee company that the law obligated, not convinced. Optimizes for compliance set up in an afternoon at a price the year-end review will not question, with the legal duties handled by the product. Rejects per-report fees, setup charges and anything that needs a compliance department to operate.

Same scores as the panel view — this lens weights them the way this judge cares.

Scored by The SME Operator

Reporting channels & reporter experience

How this is scored

The intake side: how a reporter actually submits — web form, anonymous dialog, phone/voice, languages, accessibility — and whether anonymity survives first contact.

0 — A web form that is an email in disguise: no anonymous route, no way to reach the reporter afterwards.

3 — An anonymous form exists but the dialogue ends there — no secured mailbox for follow-up questions, few languages, desktop-only.

5 — Anonymous two-way dialog via a protected mailbox, a usable set of languages, mobile-friendly; voice or phone intake missing or an add-on.

8 — Multiple channels (web, voice message or hotline, QR entry points), broad language coverage with translation support, accessibility considered, and the anonymous dialog is first-class rather than bolted on.

10 — Intake engineered around the frightened reporter: every channel anonymous-capable, dozens of languages, WCAG-conscious, no app install or account required, and the vendor documents how the reporter's identity is kept out of the channel itself.

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The SME Operator

Phone with live operators around the clock plus web, mail and email, in 100+ languages with translatable hotline scripts and pre-recorded greetings, anonymous by default, and two-way messaging where investigators never see the reporter's identity — that is proper intake. Follow-up on hotline cases means a reporter account set up by the agent, and we found no public information on accessibility or on how the reporter's identity is kept out of the phone channel itself. 1 2 5 6

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Case management & deadline discipline

How this is scored

The case worker's side: triage, statutory deadlines (7-day acknowledgment, 3-month feedback), role separation, audit-proof documentation.

0 — Reports land in an inbox; deadlines, roles and history live in a spreadsheet next door.

3 — A case list with status fields, but deadlines are manual, permissions are all-or-nothing, and the record of who did what is thin.

5 — Deadline tracking with reminders for the statutory clocks, case notes and attachments, basic role separation between case handlers; reporting on the caseload is limited.

8 — Automated statutory clocks, conflict-of-interest handling (excluding implicated case handlers), complete tamper-evident case history, retention and deletion rules applied per case, and management reporting.

10 — A case system an external investigator can rely on: enforced workflows, full audit trail, legally aware retention/deletion automation, evidence handling, and statistics that survive a regulator's questions.

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The SME Operator

Every action, assignment and decision lands in a timestamped audit trail, roles are granular enough that hotline agents cannot see cases after submitting, and one-click reporting for leadership and regulators exists — strong worker-side machinery. We found no public information on statutory deadline tracking (the seven-day acknowledgment and three-month feedback clocks), on excluding implicated case handlers, or on per-case retention and deletion rules, so the legal clocks would land back on my desk. 4 6 7 8 9

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Legal compliance alignment

How this is scored

How specifically the product implements EU Directive 2019/1937 and national transpositions (HinSchG et al.) — not whether the marketing mentions them.

0 — Generic feedback software wearing a whistleblowing label; no reference to the legal obligations it claims to satisfy.

3 — The directive is invoked in marketing but the mapping is vague; deadline rules, documentation duties and retention periods are the customer's problem.

5 — The statutory duties are implemented as product features — acknowledgment and feedback clocks, documentation, deletion after the retention period — for at least one national law, with guidance for the rest.

8 — Multiple national transpositions supported with their differing details, legal templates and process guidance maintained by named counsel or documented review, and updates when the law moves.

10 — The product is a legal instrument: per-country rule sets kept current, documented legal review, guidance for edge cases (group-wide channels, external ombudsman setups), and the vendor shows its homework in public.

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The SME Operator

The legal material on show points at other regimes — HIPAA, PIPEDA, GLB and GDPR as deletion and amendment processes, plus FCPA, UK Bribery Act and Sapin II on the fraud-monitoring side. We found no public information tying the product to EU Directive 2019/1937 or any national transposition: no acknowledgment or feedback clocks, no whistleblowing retention periods, no legal templates — for an obligated company the directive duties remain the customer's problem. 3 4 10

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Security & anonymity assurance

How this is scored

Whether the confidentiality promise is engineered and evidenced: encryption, metadata handling, penetration tests, certifications.

0 — Security is a paragraph of adjectives; no certificates, no test reports, no statement on metadata.

3 — TLS and encryption at rest asserted, but nothing audited: no ISO 27001 or equivalent, no published pentest, silence on IP and metadata logging.

5 — A current ISO 27001 (or equivalent) certificate for vendor or hosting, end-to-end encryption of report content claimed with some technical detail, an explicit no-IP-logging statement.

8 — Certified ISMS covering the product, regular third-party penetration tests attested, documented end-to-end encryption architecture, metadata minimization explained, security contact and disclosure policy published.

10 — Assurance a hostile auditor accepts: current certificates with visible scope, recurring pentest summaries public, cryptographic architecture documented, anonymity analysed against the operator itself — the vendor can answer "how would you unmask a reporter?" with "we cannot, and here is why".

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The SME Operator

SOC 2 Type II and ISO/IEC 27001:2022 with annual independent audits is more certificate than much of this market shows, and a dedicated Privacy Officer is a nice touch. We found no public information on penetration tests, end-to-end encryption of report content, IP or metadata logging, or a security contact — and the privacy policy names advertising trackers, including NextRoll receiving hashed email identifiers. 3 10

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Group & multi-entity capability

How this is scored

Whether one contract can serve a corporate group: separate channels per legal entity, central oversight, ombudsman access, white-labeling.

0 — One company, one channel; a group buys and administers N separate instances.

3 — Multiple channels under one account, but no separation of case access per entity and no consolidated view.

5 — Per-entity channels with separated case handlers and a group-level overview; branding per entity is basic; external counsel access possible.

8 — Real multi-tenant group structure: per-entity channels, languages and branding, delegated administration, external ombudsman roles, group reporting that respects entity boundaries.

10 — Group compliance as architecture: hundreds of entities manageable centrally, per-country legal rule assignment per entity, white-label reporting pages, and access separation strong enough to satisfy each subsidiary's works council.

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The SME Operator

Access roles that restrict personal information by jurisdiction and auto-routing by type, region and severity are real separation, and deployments across 4,100+ clinics and 90+ countries show it holds at group scale. We found no public information on per-entity channels, group-level reporting that respects entity boundaries, delegated administration or external ombudsman access — and for my single 60-person company, a group structure I cannot see documented is architecture I cannot lean on. 4 7 9 10

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European sovereignty

How this is scored

Where reports about people actually live and under whose law — entity, hosting, subprocessors, DPA. In this category the data is by definition the most sensitive a company holds.

0 — Non-EU entity, non-EU-default hosting, no public DPA or subprocessor list — for whistleblowing data.

3 — A DPA exists and an EU region is available on request or on top tiers; subprocessor exposure to US CLOUD Act reach is broad or undocumented.

5 — EU hosting is the default, DPA and subprocessor list published; the vendor or a critical subprocessor is still within non-European jurisdictional reach.

8 — EU entity, EU hosting with named data centers, published subprocessor list free of content-touching non-EU processors, DPA and TOMs public.

10 — Jurisdictionally clean end to end: European ownership, EU-only hosting and subprocessors for report content and metadata, on-premises or sovereign-cloud options, and the whole chain documented publicly.

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The SME Operator

The vendor is a Canadian company — Customer Expressions Corp. doing business as Case IQ, with the Ottawa address in the privacy policy — and we found no public information on where report data is hosted, an EU region, a published data processing agreement or a subprocessor list covering report content. The only named third parties are advertising tools including Google Analytics and NextRoll with hashed email identifiers; for the most sensitive data a company holds, that is not a chain I can defend to a regulator. 3 9 10

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Pricing transparency not rated — the vendor publishes no price

How this is scored

Whether an obligated company can compute the real invoice — per entity, per employee band, per year — from public pages alone.

0 — No public prices at all; every tier is a sales conversation.

3 — An entry price exists, but the tiers most obligated companies need are unpriced, or the maths is obscured by employee bands, per-report fees or mandatory setup charges.

5 — Most tiers carry real numbers with billing period and VAT treatment stated, but at least one commonly needed capability — extra entities, extra languages, phone intake — hides in an unpriced add-on.

8 — Every tier priced publicly with employee-band boundaries, entity rules and setup fees stated; only genuine corporate-group contracts are custom.

10 — Complete price computability: every tier, band, add-on and renewal rule public, so the invoice for a 60-employee company and a 5-entity group is a two-minute exercise.

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The SME Operator

We found no public information on prices anywhere in the captured pages — no tiers, no employee bands, no billing period, nothing to compute a real invoice from — and even activating the intake portal runs through a change request to Customer Support and questions to a Customer Success Manager. Every tier is a sales conversation, which my year-end review will not tolerate. 5 6

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European sovereignty — proven facts

0 of 4 dimensions proven

Built only from facts shown on the vendor's own pages. A dimension we could not prove is left open, not scored as zero.

Ownership Not determined — uncited Report an error
Data residency Not determined ⚠ unverified — uncited Report an error
Subprocessors Not determined ⚠ unverified — uncited Report an error

Where this could be wrong

What we left out

A claim that does not survive our checks costs us the claim, not the page. This is what was taken off this one.

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Sources (10)

The pages every claim on this page was read from — each one checked, dated, and kept verifiable.

  1. 1 Vendor homepage www.caseiq.com Checked 15 Sep 2026 Details →
  2. 2 Whistleblower hotline product page www.caseiq.com Checked 15 Sep 2026 Details →
  3. 3 Privacy policy www.caseiq.com Checked 15 Sep 2026 Details →
  4. 4 Security / trust page www.caseiq.com Checked 30 Sep 2026 Details →
  5. 5 Reporting channels & reporter experience — found from sitemap help.caseiq.com Checked 1 Oct 2026 Details →
  6. 6 Reporting channels & reporter experience — found from sitemap help.caseiq.com Checked 1 Oct 2026 Details →
  7. 7 Case management & deadline discipline — found from sitemap www.caseiq.com Checked 1 Oct 2026 Details →
  8. 8 Case management & deadline discipline — found from sitemap help.caseiq.com Checked 1 Oct 2026 Details →
  9. 9 Legal compliance alignment — found from sitemap www.caseiq.com Checked 1 Oct 2026 Details →
  10. 10 Security & anonymity assurance — found from sitemap www.caseiq.com Checked 1 Oct 2026 Details →