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Scale your anti-corruption compliance.
Centralization
over silos
Stop managing gift declarations, whistleblowing reports, and conflict-of-interest disclosures in disconnected files. Witik unifies your entire integrity framework in one central platform.
Built-in
traceability
Every declaration, report, and approval is time-stamped and archived. In the event of an AFA inspection, your audit trail is ready, structured, and tamper-proof.
Modular
infrastructure
Use only the components you need. Witik adapts to your compliance maturity and integrates with your other compliance modules, including GDPR and KYS.
Witik Sapin II Features
Witik turns anti-corruption compliance into a clear, intuitive, and automated workflow. Save time, reduce errors, and stay ready for any inspection with Witik’s Sapin II compliance software.
Streamline gift & hospitality management
Mandatory for companies with over 500 employees and €100M+ in revenue, gift and hospitality processes must be in place.
Create a centralized gift & hospitality registry for full transparency
Set up approval workflows with custom thresholds and validation rules
Export detailed compliance reports in one click
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Conflict of Interest Management
Also mandatory for large companies, this feature helps collect and manage declarations of interest while embedding integrity into your operations.
Seamless digital collection and tracking of conflict of interest declarations
Integrate into your code of conduct to reinforce governance
Reduce conflict risks with an efficient, structured process
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Boost your company’s ethics culture
Ethical behavior starts with your teams. Give them the tools to make responsible choices daily.
Engaging content – short videos, quizzes, and real-life scenarios
Customized courses – tailored to your teams’ needs
Automated follow-up – track progress in real time and send reminders
Up-to-date materials – designed by experts, aligned with AFA guidelines
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The 8 pillars of the Sapin 2 law compliance
The Sapin II Law outlines eight core requirements to ensure an effective anti-corruption program:
Code of conduct defining prohibited behaviors.
Internal whistleblowing system to report misconduct.
Risk mapping to identify corruption-prone areas.
Third-party assessments (customers, suppliers).
Accounting controls for financial transparency.
Anti-corruption training for employees.
Internal disciplinary procedures.
Monitoring and evaluation of implemented measures.
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Learn More About Sapin II Compliance with Witik
Witik helps you deploy and monitor all the requirements of the Sapin II law in a structured and user-friendly way. In practice, you can:
Map corruption and influence-peddling risks across your organization.
Centralize all key components of your anti-corruption program (code of conduct, training, alerts, accounting controls, etc.).
Document all actions taken and link them to relevant entities, departments, or individuals.
Manage and track corrective action plans over time.
Monitor your compliance progress via a central dashboard and export reports instantly for the AFA.
Yes. Our module has been designed in line with the updated recommendations of the AFA. It allows you to address the 8 pillars of the Sapin 2 law, with structured tools, step-by-step guides, and dashboards to track your progress.
No, Witik is accessible to all profiles: legal, HR, compliance, senior management... You can manage your Sapin 2 program alone or as a team, with different levels of rights and monitoring by entity or department. And if you work with an external firm, they can also use the platform.
Yes. The integrated alert procedure in Witik allows you to meet the obligations of the Waserman lawYou can activate a secure reporting platform, manage received alerts, ensure confidentiality, and document all processing steps.
Oui. Vous pilotez l'ensemble de vos filiales depuis une console unique. Vous pouvez déployer un Code de conduite commun ou des politiques spécifiques par zone géographique, tout en centralisant le reporting pour le Comex et les autorités de contrôle.
Vous ne subissez plus le contrôle, vous le dirigez. Witik génère instantanément des registres de cadeaux, des journaux d'événements d'alertes et des rapports de conflits d'intérêts structurés. Cette traçabilité permanente prouve au régulateur l'effectivité et la robustesse de votre dispositif.
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