Comply with Law 2/2023

Secure whistleblowing channel for businesses

Roll out the internal whistleblowing channel required by Law 2/2023 and protect whistleblowers with real anonymity, confidentiality and end-to-end traceability.

Secure whistleblowing channel for businesses
Genuinely anonymous reports

A whistleblowing channel your team dares to use

With Horalia, anyone can file a report in two minutes from their phone or computer, without giving their name if they prefer. Anonymity is real: no identifying data is stored, and the conversation with the people in charge of the ethics channel stays open through a tracking code.

  • Guided form by category: workplace or sexual harassment, fraud, corruption, discrimination, conflicts of interest or environmental breaches.
  • Anonymous or identified reports, as the whistleblower prefers, with the option to leave a verbal message.
  • Attach evidence — documents, images or audio — from the report form itself.
  • A tracking code to follow the case and answer the investigator's questions without revealing any identity.
Law 2/2023 and Directive (EU) 2019/1937

Comply with Law 2/2023 without paperwork or extra tools

Spanish Law 2/2023, of 20 February, which transposes the EU whistleblowing directive, requires every company with 50 or more employees to run an internal whistleblowing channel.

  1. An ethics channel open to everyone

    The whistleblowing channel must be available to employees, but also to former employees, candidates, interns, freelancers, suppliers and shareholders, and must accept written, verbal and anonymous reports.

  2. Designated System officers and an approved policy

    The governing body appoints who answers for the internal reporting system — a single person or a collegiate body, and in Horalia you assign as many as you need — and approves the channel policy, after consulting the workers' legal representatives.

  3. Legal deadlines you cannot miss

    Acknowledgement of receipt within 7 calendar days and an investigation closed within 3 months, extendable by 3 more in particularly complex cases.

  4. Case register, confidentiality and no retaliation

    Every report received must be logged, the identity of the whistleblower and of the person concerned must be protected, and any retaliation is expressly forbidden.

Case handling and traceability

Handle every report with full traceability

Each report opens a case with its own workflow. Horalia logs who did what and when, warns you about the deadlines set by Law 2/2023 and builds the case register you can hand over to the competent authority.

  • A single inbox with the status of every report: received, under investigation, resolved or closed.
  • Assign several officers and investigators by report type, with restricted access to each case.
  • Automatic reminders for the 7-day acknowledgement and the 3-month investigation deadline.
  • Tamper-proof audit trail and an exportable case register for inspections and compliance audits.
Security and data protection

Confidentiality and privacy by design

An ethics channel only works if people trust it. That is why Horalia protects every report with the safeguards required by Law 2/2023 and the GDPR.

Real anonymity

This is no suggestion box: reports can be filed without recording the whistleblower's identity or IP address.

End-to-end encryption

Reports and attachments are encrypted in transit and at rest on servers hosted in the European Union.

GDPR compliance

Legal basis, privacy notices and data processing aligned with the GDPR and Spanish data protection law.

Automatic retention and deletion

Data is deleted once it is no longer needed and never kept for more than 10 years, exactly as the law requires.

Strict roles and permissions

Only the designated System officers and investigators can open the content of a case.

Audit log

Every access and every change is recorded, so you can prove that the whistleblowing channel works as it should.

What you risk without a whistleblowing channel

Having no ethics channel, or failing to run it properly, is a very serious infringement under Law 2/2023.

0

Maximum fine for individuals in cases of very serious infringements.

0

Maximum penalty for legal entities, on top of the sanction being made public.

0 years

Ban on public-sector contracts and on receiving public grants.

Compliance does not stop at the whistleblowing channel

Horalia brings the ethics channel, mandatory time tracking, absences and electronic signature together in one platform.

See time tracking

Set up your whistleblowing channel in five steps

Turning on Horalia's ethics channel takes no project and no integrations: in a single afternoon your whistleblowing channel is published and ready to receive reports.

  1. 01

    Turn the channel on

    The whistleblowing channel is part of the platform: enable it from the settings, with nothing to install.

  2. 02

    Set up the categories

    Choose the types of report you want to collect and the form each whistleblower will see.

  3. 03

    Appoint the System officers

    Assign as many officers and investigators as you need, and approve the ethics channel policy.

  4. 04

    Publish and announce it

    Share the channel link on your intranet, website and noticeboard so third parties can reach it too.

  5. 05

    Handle cases and document them

    Investigate every case on time and keep the case register to evidence your compliance.

  6. Want to see it live?

    Request a demo

Access Horalia and try all its features

Discover all the platform's tools for free and interactively. Fill in the form to start trying Horalia today.

Our whistleblowing channel used to be a generic mailbox nobody used. Since we switched it on in Horalia, people trust the anonymity and cases finally reach us before they turn into a problem.

Marta Ferrer

Compliance Manager

Traceability is what I value most. Every report has its own case, deadlines and history, so evidencing compliance with Law 2/2023 stopped being a headache.

Sergio Bayona

HR Director

I recommend Horalia to every client with more than 50 employees: ethics channel, system policy and case register are all sorted in an afternoon, with no extra tool to buy.

Nuria Calvet

Employment law adviser

Horalia is not just HR software; it's a toolkit to transform your team management. Explore our time tracking, absence, schedule and more features.

By submitting this form from Horalia Software S.L., you accept the Legal notice and acknowledge that Horalia will process your data to manage your request and explore a potential relationship. For more information on data processing and your rights under the GDPR, please consult our Privacy Policy.

Frequently asked questions about the whistleblowing channel

Everything you need to know about Horalia's ethics channel and Law 2/2023

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