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Ethico

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uuid0006fto

Namestring
Ethico
Legal namestring
ComplianceLine, LLC
Company typeenum
Private
Founded yearint
1997
Descriptiontext

Ethico, legally ComplianceLine, LLC, is a Charlotte, North Carolina-based software company that provides an integrated ethics and compliance platform to mid-market and enterprise customers. Founded in 1997 as Compliance Concepts, the company began with an ethics hotline service staffed by trained in-house Risk Specialists and progressively expanded into case management (MyCM, 2002), credential and exclusion screening (SanctionCheck, 2003), disclosures, risk assessment, and analytics. In 2022 the company rebranded from ComplianceLine to Ethico and in 2024 consolidated these capabilities into ECOSystem, a single integrated GRC platform. As of the input data, Ethico serves 1,500+ organizations across 100+ countries and has processed 10M+ reports over its 25+ year operating history.

The ECOSystem platform combines hotline intake (phone, web, mobile, SMS, magic link), MyCM case management with intelligent workflow automation, EcoCheck continuous credential and sanction screening against OIG, SAM, and 1,000+ global sanction databases (backed by a $5M accuracy guarantee), configurable conflict-of-interest and disclosure modules, EcoReports analytics with cross-1,500-organization benchmarking, risk assessment tools, and ethics training. The platform is SOC 2 Type II certified, HIPAA compliant, GDPR compliant, and certified under the EU-U.S. Data Privacy Framework. AI-assisted capabilities were introduced in 2025, and an "Intelligent Compliance Platform" with expanded AI case assistance, policy management, and third-party risk management was announced for 2026.

Ethico operates a single all-inclusive annual subscription that bundles software, configuration changes, training, and support with no add-on fees for workflow changes—a deliberate contrast to competitors such as NAVEX, EthicsPoint, and CaseIQ who charge per configuration change. The go-to-market is direct enterprise field sales targeting compliance, HR, and risk leaders, with a 60-90 day implementation cycle and dedicated migration support for customers switching from incumbent platforms. The company is privately held and bootstrapped with no disclosed external funding.

Short descriptiontext

Ethico provides an integrated ethics and compliance platform (ECOSystem) combining hotline intake, case management, credential screening, disclosures, risk assessment, and analytics to 1,500+ organizations across 100+ countries, sold as a single annual subscription.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
101–250
akta.pro rankint
HeadquartersCharlotte, United States
HQ citystring
Charlotte
HQ countrystring
United States
HQ regionstring
North America
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
compliance management software, ethics hotline services, case management software, sanction screening solutions, GRC platform
Industry2 codes
1Compliance Technology, GRC Platforms & Controls Automation Advisory
CodeBPAHAFAOPrimaryYes
2IT Governance, Risk & Compliance (IT GRC) Platforms
CodeHDAEALAKPrimaryNo
NAICS code2 codes
  • Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services518210
  • Computer Systems Design and Related Services54151
SIC code1 code
  • Services-Prepackaged Software7372
Product category
Compliance Management Software (GRC)
GTM motion2 records

Each record includes

Type, Description, Source

Revenue model1 record
1Software Subscription (ECOSystem Platform)
TypeSubscription Recurring
Description

Single subscription covering hotline services, case management, disclosures, analytics, screening, and configuration changes. One transparent price including software, configuration, training, and support. Implementation and migration support included.

ethico.com
Marketing channels9 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels2 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components5 values
Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure
Pricing details1 tier
1All-inclusive platform subscription
ModelSubscriptionBilling cadenceAnnual
Notes

Single subscription covers all platform modules (hotline, case management, disclosures, screening, analytics), configuration changes, training, and support. No add-ons or surprise fees. Pricing tailored to organization size.

ethico.com
GTM typeB2B
B2B
Offering typeSoftware
Software
Brand1 of 6 records shown
1MyCM
Description

My Compliance Management - case management platform designed around how investigations actually work

ethico.com
+5 more records
Core offering1 text field

Ethico provides an integrated GRC (Governance, Risk, and Compliance) platform called ECOSystem that unifies ethics hotline intake, case management, disclosures (COI/gifts), continuous sanction and credential screening, risk assessments, and analytics into a single subscription-based system. The offering combines software with 24/7/365 hotline services staffed by in-house Risk Specialists and supports organizations across healthcare, financial services, higher education, manufacturing, and government contracting.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 8 values shown
  • 44% faster case resolution (23.7 days vs. 42-day industry average)
+7 more records
Product overview1 text field

Ethico offers ECOSystem, an integrated GRC platform launched in 2024 that unifies ethics and compliance operations into a single connected system. The platform combines core products including MyCM (case management), Hotline & Intake Services (24/7/365 multi-channel reporting), and modular add-ons including EcoCheck (credential screening with $5M guarantee), Disclosures (COI, Gifts, Entertainment), Risk Assessment, EcoReports (analytics and benchmarking), Exit & Stay Interviews, and Ethics & Compliance Training. The integrated architecture eliminates data silos between hotline reports, case management, disclosures, and screening functions, enabling cross-functional pattern recognition and analytics. Founded in 1997 as Compliance Concepts, the company evolved through multiple product launches including the ethics hotline (1998), MyCM case management (2002), SanctionCheck exclusion screening (2003), and the ECOSystem platform (2024). AI-assisted tools were introduced in 2025, with enhanced AI case assistance and policy management announced for 2026.

Product and service4 records
1ECOSystem
CategoryPlatform
Description

Integrated GRC platform that unifies hotline services, case management, disclosures, screening, analytics, and risk assessment into a single connected system for ethics and compliance teams.

2MyCM (My Compliance Management)
CategoryCore product
Description

Case management system designed around how investigations actually work, guiding investigations from intake to resolution with configurable workflows, automated routing by severity, category, and location.

3Hotline & Intake Services
CategoryCore product
Description

24/7/365 intake across phone, web, and mobile channels with trained in-house Risk Specialists using adaptive interview methodology. Reports delivered in under 2 hours with less than 1% call abandonment.

4Disclosures (COI, Gifts, Travel & Entertainment)
Scale indicator17 records

Each record includes

Type, Value, Description, Source

Partnership1 partner
Strategic tierCoreTypeTechnology or Integration
Description

Pre-built connectors and RESTful APIs integrate with HRIS systems, identity providers, and existing technology stacks. Historical cases can be imported with full audit trails preserved. Single sign-on capability.

Recent move8 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight5 records

Each record includes

Type, Description

Peers10 records
TypeDirect peer
Description

NAVEX is the largest direct competitor to Ethico, offering ethics hotline, case management, policy, and GRC solutions to enterprise compliance teams. Ethico explicitly positions its platform against NAVEX and offers migration support for switching customers.

TypeDirect peer
Description

Convercent, now part of Reveal, is a direct competitor in ethics and compliance technology, providing hotline, case management, and analytics. Comparable target buyer (CCO/ethics leaders) and overlapping product footprint make it a close peer.

TypeDirect peer
Description

CaseIQ is an investigation and case management platform explicitly named by Ethico as a migration target. It serves compliance, HR, and investigations teams with similar intake-to-resolution workflow tooling.

TypeDirect peer
Description

EthicsPoint is one of the most established ethics hotline brands and a direct competitor referenced in Ethico's migration sales motion. Overlapping hotline, case management, and disclosure capabilities.

TypeBroad incumbent
Description

Workiva is a broader disclosure, reporting, and GRC platform co-listed with Ethico in G2's 2026 disclosure management guide. It competes in COI and disclosure workflows but with a much wider SOX/ESG/filing focus.

TypeBroad incumbent
Description

OneTrust is a large GRC and trust intelligence platform with overlapping ethics/compliance, third-party risk, and disclosure modules. It targets similar enterprise buyers but with a broader privacy and consent focus.

TypeBroad incumbent
Description

ServiceNow's GRC/IRM offering is a broad incumbent platform that competes for enterprise compliance, risk, and audit budgets. Comparable in serving large enterprises but anchored in IT service management workflows.

TypeBroad incumbent
Description

Diligent offers governance, risk, and compliance solutions to boards and compliance leaders. It overlaps with Ethico in ethics, compliance, and audit readiness, though with a stronger board-management orientation.

TypeEmerging player
Description

GAN Integrity is an emerging ethics and compliance platform providing hotline, case management, and third-party due diligence. It targets similar mid-market and enterprise compliance buyers but with a narrower module footprint than Ethico's ECOSystem.

TypeEmerging player
Description

LogicGate provides a flexible GRC workflow platform with overlapping risk assessment, compliance, and policy use cases. It is a closer competitor on the risk management side of Ethico's platform rather than hotline/intake.

Market position
Strengths5 records

Each record includes

Headline, Details, Source

Weaknesses5 records

Each record includes

Headline, Details, Source

Competitive moat6 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights7 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Named customers11 records

Each record includes

Name, Industry, Type, Use case, Source, UUID

Segment8 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile6 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
Yes
API detail
Has APIbool
Yes

Docs URL, Description

Integration3 records

Each record includes

Title, Type, Description, Source

AI capability4 records

Each record includes

Type, Description, Source

AI maturity
App detail

Has app

Feature9 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles8 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
Compliance4 records

Each record includes

Name, Class, Description

Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Ethico

Compliance Management Software (GRC)ethico.com

Ethico provides an integrated ethics and compliance platform (ECOSystem) combining hotline intake, case management, credential screening, disclosures, risk assessment, and analytics to 1,500+ organizations across 100+ countries, sold as a single annual subscription.

What Ethico does

Ethico, legally ComplianceLine, LLC, is a Charlotte, North Carolina-based software company that provides an integrated ethics and compliance platform to mid-market and enterprise customers. Founded in 1997 as Compliance Concepts, the company began with an ethics hotline service staffed by trained in-house Risk Specialists and progressively expanded into case management (MyCM, 2002), credential and exclusion screening (SanctionCheck, 2003), disclosures, risk assessment, and analytics. In 2022 the company rebranded from ComplianceLine to Ethico and in 2024 consolidated these capabilities into ECOSystem, a single integrated GRC platform. As of the input data, Ethico serves 1,500+ organizations across 100+ countries and has processed 10M+ reports over its 25+ year operating history.

The ECOSystem platform combines hotline intake (phone, web, mobile, SMS, magic link), MyCM case management with intelligent workflow automation, EcoCheck continuous credential and sanction screening against OIG, SAM, and 1,000+ global sanction databases (backed by a $5M accuracy guarantee), configurable conflict-of-interest and disclosure modules, EcoReports analytics with cross-1,500-organization benchmarking, risk assessment tools, and ethics training. The platform is SOC 2 Type II certified, HIPAA compliant, GDPR compliant, and certified under the EU-U.S. Data Privacy Framework. AI-assisted capabilities were introduced in 2025, and an "Intelligent Compliance Platform" with expanded AI case assistance, policy management, and third-party risk management was announced for 2026.

Ethico operates a single all-inclusive annual subscription that bundles software, configuration changes, training, and support with no add-on fees for workflow changes—a deliberate contrast to competitors such as NAVEX, EthicsPoint, and CaseIQ who charge per configuration change. The go-to-market is direct enterprise field sales targeting compliance, HR, and risk leaders, with a 60-90 day implementation cycle and dedicated migration support for customers switching from incumbent platforms. The company is privately held and bootstrapped with no disclosed external funding.

Ethico firmographics

Firmographics
Name
Ethico
Legal name
ComplianceLine, LLC
Website
https://ethico.com
Company type
Private
Founded year
1997
Operating status
Operating
Headcount range
101–250 employees
Short description
Ethico provides an integrated ethics and compliance platform (ECOSystem) combining hotline intake, case management, credential screening, disclosures, risk assessment, and analytics to 1,500+ organizations across 100+ countries, sold as a single annual subscription.
Ownership category
akta.pro rank

Ethico industry classification

Industry
Product category
Compliance Management Software (GRC)
NAICS
Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (518210), Computer Systems Design and Related Services (54151)
SIC
Services-Prepackaged Software (7372)
akta.pro primary industry
Compliance Technology, GRC Platforms & Controls Automation Advisory (BPAHAFAO)
akta.pro secondary industry
IT Governance, Risk & Compliance (IT GRC) Platforms (HDAEALAK)

Keywords

  • Compliance management software
  • Ethics hotline services
  • Case management software
  • Sanction screening solutions
  • GRC platform

Where Ethico is headquartered

Location

Headquarters

HQ city
Charlotte
HQ country
United States
HQ region
North America

Offices1 record

Markets served

Ethico business model

Business model
GTM type
B2B
Offering type
Software
Cost components
Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure

Revenue model

  1. Software Subscription (ECOSystem Platform): Single subscription covering hotline services, case management, disclosures, analytics, screening, and configuration changes. One transparent price including software, configuration, training, and support. Implementation and migration support included.

Pricing tiers

ModelBillingPrice
SubscriptionAnnualAll-inclusive platform subscription

Go-to-market motion2 records

Distribution channels2 records

Marketing channels9 records

Ethico product offering

Product offering

Core offering

Ethico provides an integrated GRC (Governance, Risk, and Compliance) platform called ECOSystem that unifies ethics hotline intake, case management, disclosures (COI/gifts), continuous sanction and credential screening, risk assessments, and analytics into a single subscription-based system. The offering combines software with 24/7/365 hotline services staffed by in-house Risk Specialists and supports organizations across healthcare, financial services, higher education, manufacturing, and government contracting.

Product overview

Ethico offers ECOSystem, an integrated GRC platform launched in 2024 that unifies ethics and compliance operations into a single connected system. The platform combines core products including MyCM (case management), Hotline & Intake Services (24/7/365 multi-channel reporting), and modular add-ons including EcoCheck (credential screening with $5M guarantee), Disclosures (COI, Gifts, Entertainment), Risk Assessment, EcoReports (analytics and benchmarking), Exit & Stay Interviews, and Ethics & Compliance Training. The integrated architecture eliminates data silos between hotline reports, case management, disclosures, and screening functions, enabling cross-functional pattern recognition and analytics. Founded in 1997 as Compliance Concepts, the company evolved through multiple product launches including the ethics hotline (1998), MyCM case management (2002), SanctionCheck exclusion screening (2003), and the ECOSystem platform (2024). AI-assisted tools were introduced in 2025, with enhanced AI case assistance and policy management announced for 2026.

Differentiator

Problem solved

Functional benefit

Brands

  • MyCM: My Compliance Management - case management platform designed around how investigations actually work
  • ECOSystem
  • EcoCheck
  • EcoReports
  • Ethicsverse
  • The Ethics Experts

Products and services

  • ECOSystem Integrated GRC platform that unifies hotline services, case management, disclosures, screening, analytics, and risk assessment into a single connected system for ethics and compliance teams.
  • MyCM (My Compliance Management) Case management system designed around how investigations actually work, guiding investigations from intake to resolution with configurable workflows, automated routing by severity, category, and location.
  • Hotline & Intake Services 24/7/365 intake across phone, web, and mobile channels with trained in-house Risk Specialists using adaptive interview methodology. Reports delivered in under 2 hours with less than 1% call abandonment.
  • Disclosures (COI, Gifts, Travel & Entertainment)

Quantifiable outcome

  • 44% faster case resolution (23.7 days vs. 42-day industry average)
  • +7 more outcomes

Companies that use Ethico

Customer profile

Named customers11 records

Segments8 records

Ideal customer profiles6 records

Ethico technology and API

Technology

Technology focussed Yes

API detail

Has API
Yes
API docs
API detail

Core technology

AI maturity

App detail

Integration3 records

AI capability4 records

Feature9 records

Ethico partnerships and signals

Strategic signal

Partnerships

One partnership is on record.

  • HRIS Systems (Generic Integrations)coreTechnology or IntegrationPre-built connectors and RESTful APIs integrate with HRIS systems, identity providers, and existing technology stacks. Historical cases can be imported with full audit trails preserved. Single sign-on capability.

Scale indicators17 records

Recent moves8 records

Expansion highlights5 records

Ethico competitors and assessment

Company assessment

Direct peers

  • NAVEX Global: NAVEX is the largest direct competitor to Ethico, offering ethics hotline, case management, policy, and GRC solutions to enterprise compliance teams. Ethico explicitly positions its platform against NAVEX and offers migration support for switching customers.
  • Convercent (by Reveal): Convercent, now part of Reveal, is a direct competitor in ethics and compliance technology, providing hotline, case management, and analytics. Comparable target buyer (CCO/ethics leaders) and overlapping product footprint make it a close peer.
  • CaseIQ: CaseIQ is an investigation and case management platform explicitly named by Ethico as a migration target. It serves compliance, HR, and investigations teams with similar intake-to-resolution workflow tooling.
  • EthicsPoint (by NAVEX): EthicsPoint is one of the most established ethics hotline brands and a direct competitor referenced in Ethico's migration sales motion. Overlapping hotline, case management, and disclosure capabilities.

Broad incumbents

  • Workiva: Workiva is a broader disclosure, reporting, and GRC platform co-listed with Ethico in G2's 2026 disclosure management guide. It competes in COI and disclosure workflows but with a much wider SOX/ESG/filing focus.
  • OneTrust: OneTrust is a large GRC and trust intelligence platform with overlapping ethics/compliance, third-party risk, and disclosure modules. It targets similar enterprise buyers but with a broader privacy and consent focus.
  • ServiceNow GRC / Integrated Risk Management: ServiceNow's GRC/IRM offering is a broad incumbent platform that competes for enterprise compliance, risk, and audit budgets. Comparable in serving large enterprises but anchored in IT service management workflows.
  • Diligent: Diligent offers governance, risk, and compliance solutions to boards and compliance leaders. It overlaps with Ethico in ethics, compliance, and audit readiness, though with a stronger board-management orientation.

Emerging players

  • GAN Integrity: GAN Integrity is an emerging ethics and compliance platform providing hotline, case management, and third-party due diligence. It targets similar mid-market and enterprise compliance buyers but with a narrower module footprint than Ethico's ECOSystem.
  • LogicGate Risk Cloud: LogicGate provides a flexible GRC workflow platform with overlapping risk assessment, compliance, and policy use cases. It is a closer competitor on the risk management side of Ethico's platform rather than hotline/intake.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat6 records

Key risks6 records

Key highlights7 records

Customer concentration

Ethico social profiles

Digital presence

Ethico compliance and trust

Trust signal

Compliance4 records

Ethico financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Ethico leadership team

Management profile

Number of profiles

Profiles8 records

Ethico funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Ethico M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Ethico

What does Ethico do?

Ethico provides an integrated GRC (Governance, Risk, and Compliance) platform called ECOSystem that unifies ethics hotline intake, case management, disclosures (COI/gifts), continuous sanction and credential screening, risk assessments, and analytics into a single subscription-based system. The offering combines software with 24/7/365 hotline services staffed by in-house Risk Specialists and supports organizations across healthcare, financial services, higher education, manufacturing, and government contracting.

Is Ethico a public or private company?

Ethico is a private company. It is classified as founder individual operated bootstrapped and is currently operating.

When was Ethico founded?

Ethico was founded in 1997. It employs 101 to 250 people.

Where is Ethico based?

Ethico is headquartered in Charlotte, United States, in the North America region.

How does Ethico make money?

One revenue line is on record: software Subscription (ECOSystem Platform).

Who are Ethico's main competitors?

Direct peers on record are NAVEX Global, Convercent (by Reveal), CaseIQ and EthicsPoint (by NAVEX). Broad incumbents are Workiva, OneTrust, ServiceNow GRC / Integrated Risk Management and Diligent. Emerging players are GAN Integrity and LogicGate Risk Cloud.

Does Ethico have an API?

Yes. RESTful APIs available for credential screening and monitoring integrations. Pre-built connectors and RESTful APIs for integrating with HRIS systems, identity providers, and existing tech stack.

What industry is Ethico in?

Ethico's product category is Compliance Management Software (GRC). Its primary akta.pro industry code is BPAHAFAO, Compliance Technology, GRC Platforms & Controls Automation Advisory, with a secondary code of HDAEALAK, IT Governance, Risk & Compliance (IT GRC) Platforms. Its NAICS code is 518210 and its SIC code is 7372.

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