Komisija za preprečevanje korupcije

What Komisija za preprečevanje korupcije does

Komisija za preprečevanje korupcije (Commission for the Prevention of Corruption) is the national anti-corruption authority of the Republic of Slovenia, established in 2004 under the Integrity and Prevention of Corruption Act (ZIntPK). It operates as an autonomous and independent state body that is not subordinate to the Government or the National Assembly and is bound only by the Constitution and the law. The Commission is a collegial body composed of three members — a Chief Commissioner (currently dr. Robert Šumi) and two Deputies — who decide on substantive matters at sessions. Its statutory mandate covers corruption prevention and detection, monitoring of asset declarations and conflicts of interest among public officials, lobbying regulation, whistleblower protection, integrity plan development, anti-corruption training, policy recommendations, and administrative investigation of integrity violations.

The Commission's operational platform centers on two proprietary web applications. ERAR (erar.si) is a public-facing transparency tool that displays individual transactions, public procurement data, and other bases for payment across Slovenian government entities, functioning as an open-data monitoring layer over public spending. ZZPri (zzpri.kpk-rs.si) is the reporting application under the Reporting Persons Protection Act, used by obliged entities and external reporting authorities to submit annual data on whistleblower cases by March 1 of each year. The Commission also maintains the Register of Lobbyists under Article 14 of ZIntPK — currently tracking 89 registered lobbyists — and publishes annual reports, corruption state assessments, integrity catalogs, and the KPK Vestnik newsletter, supported by the Spletna učilnica KPK online training classroom.

The Commission is funded through the Slovenian state budget and does not generate commercial revenue. It serves three primary constituencies: public officials and politicians subject to mandatory compliance reporting (members of parliament, ministers, mayors, constitutional court judges, and other state officials), obliged entities under ZZPri required to establish internal reporting channels, and whistleblowers/reporting persons. Distribution is direct and domestic via its website, the two core applications, and a single Ljubljana headquarters. The Commission actively participates in international anti-corruption initiatives through OECD, the United Nations, the Council of Europe, GRECO, EPAC/EACN, and IACA, and holds bilateral cooperation agreements with peer agencies in the US, Montenegro, Romania, Albania, Croatia, and Uzbekistan.

Name

Komisija za preprečevanje korupcije

Legal name

Komisija za preprečevanje korupcije

Website

https://kpk-rs.si

Company type

Private

Founded year

2004

Operating status

Operating

Headcount range

11–50 employees

Short description

Komisija za preprečevanje korupcije is Slovenia's autonomous national anti-corruption authority, operating under ZIntPK to prevent corruption, regulate lobbying, monitor public officials' asset declarations, and protect whistleblowers through its ERAR and ZZPri platforms.

Ownership category

akta.pro rank

Product category

Government Anti-Corruption Services

NAICS

Public Administration (92), Executive, Legislative, and Other General Government Support (921), Justice, Public Order, and Safety Activities (922)

akta.pro primary industry

Fraud Risk Management & Anti-Bribery/Anti-Corruption (ABAC) (BPAHAFAL)

akta.pro secondary industry

Audit, Compliance Monitoring & Investigations (BPAIADAE)

Keywords

• Anti-corruption monitoring
• Whistleblower protection
• Public spending transparency
• Integrity compliance
• Lobbying regulation

Headquarters

HQ city

Ljubljana

HQ country

Slovenia

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Infrastructure, Others

Distribution channels4 records

Marketing channels5 records

Core offering

Komisija za preprečevanje korupcije is Slovenia's national anti-corruption authority that implements preventive activities, supervisory oversight, and administrative investigative powers under the Integrity and Prevention of Corruption Act (ZIntPK). It monitors asset declarations, conflicts of interest, and lobbying activities, handles whistleblower protection under the Reporting Persons Protection Act (ZZPri), and operates the ERAR public spending transparency platform. The Commission issues recommendations, opinions, and violations decisions, and conducts anti-corruption training and education.

Product overview

Komisija za preprečevanje korupcije operates a platform of two core web applications: ERAR (a public spending transparency tool) and ZZPri (a whistleblowing reporting system). These applications serve the Commission's anti-corruption mandate by enabling public oversight of government finances and facilitating the reporting and tracking of integrity violations, conflicts of interest, lobbying activities, and other corruption-related matters under the Integrity and Prevention of Corruption Act (ZIntPK). The organization also maintains an online register of lobbyists and publishes integrity assessments, but these are institutional functions rather than standalone product offerings.

Differentiator

Problem solved

Functional benefit

Brands

• ERAR: Application for displaying public money expenditure in the Republic of Slovenia, showing transactions, public procurement data, and other payment records.
• ZZPri
• Ambasadorji integritete
• Spletna učilnica KPK

Products and services

• ERAR Public Money Monitoring Application Web application that displays public money transactions, public procurement data, and other bases for payments in the Republic of Slovenia. It serves as a transparency tool for citizens, journalists, and oversight bodies to monitor government spending and procurement activity.
• ZZPri Whistleblowing Reporting Application Web-based application for reporting under the Reporting Persons Protection Act (ZZPri). Obliged entities and external reporting authorities submit annual data on all received reports under ZZPri to the Commission by March 1 of the current year. The system supports both internal reporting channels and external whistleblower submissions.
• Register of Lobbyists Electronic register of lobbyists maintained by the Commission under Article 14 of the Integrity and Prevention of Corruption Act (ZIntPK). It publishes registered lobbyists with their areas of interest and contact information to enable public oversight of lobbying activities in Slovenia.
• Spletna učilnica KPK Online Classroom Online classroom platform providing educational content on anti-corruption topics, integrity institutes, and related training materials for public officials, obliged entities, and the general public.

Segments3 records

Ideal customer profiles4 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature3 records

Partnerships

13 partnerships are on record, tiered core.

• Uzbekistan Anti-Corruption AgencycoreStrategic or Co-development Partner · 11 October 2021Memorandum of understanding between Uzbekistan Anti-Corruption Agency and the Slovenian Commission.
• Montenegro Anti-Corruption AgencycoreStrategic or Co-development Partner · 19 December 2017Memorandum of cooperation between Montenegro's Anti-Corruption Agency and the Slovenian Commission.
• Croatia Commission for Conflict of InterestcoreStrategic or Co-development Partner · 9 September 2011Memorandum of cooperation between Croatia's Conflict of Interest Commission and the Slovenian Commission.
• Albania High Inspectorate for Property DeclarationcoreStrategic or Co-development Partner · 29 May 2009Cooperation agreement between Albania's High Inspectorate for Property Declaration Verification and the Slovenian Commission.
• Romania National Integrity AgencycoreStrategic or Co-development Partner · 17 October 2008Cooperation agreement between Romania's National Integrity Agency and the Slovenian Commission for anti-corruption collaboration.
• Montenegro Directorate for Anti-Corruption InitiativecoreStrategic or Co-development Partner · 29 April 2008Cooperation agreement between Montenegro's Directorate for Anti-Corruption Initiative and the Slovenian Commission.
• UNDP Regional Center BratislavacoreStrategic or Co-development Partner · 14 January 2008Memorandum of cooperation in the field of anti-corruption between UNDP Regional Center in Bratislava and the Commission.
• US Office of Government Ethics (OGE)coreStrategic or Co-development Partner · 12 April 2005Cooperation agreement between the US Office of Government Ethics and the Commission for the Prevention of Corruption of Slovenia for collaboration on anti-corruption initiatives.
• OECD (Organization for Economic Cooperation and Development)coreStrategic or Co-development PartnerActive membership and participation in OECD anti-corruption initiatives and working groups.
• United Nations (UN)coreStrategic or Co-development PartnerActive participation in UN anti-corruption programs and international cooperation.
• Council of Europe and GRECOcoreStrategic or Co-development PartnerActive membership in GRECO (Group of States against Corruption) - the Council of Europe's anti-corruption body.
• EPAC/EACNcoreStrategic or Co-development PartnerActive membership in EPAC/EACN - European Partners in the fight against Corruption network.
• IACA (International Anti-Corruption Academy)coreStrategic or Co-development PartnerActive cooperation with IACA in anti-corruption education and training programs.

Scale indicators2 records

Recent moves6 records

Expansion highlights4 records

Broad incumbents

• UK Serious Fraud Office (SFO): UK statutory body investigating and prosecuting serious fraud, bribery, and corruption. Broader scope than the Commission (criminal prosecution) but comparable in conducting high-profile investigations and international cooperation on corruption matters.
• Transparency International: Global civil-society anti-corruption organization with CPI rankings, policy advocacy, and national chapter network. Comparable to the Commission in mission scope (corruption measurement and prevention) but operates as an NGO across 100+ countries rather than a statutory regulator in a single jurisdiction.

Others

• International Anti-Corruption Academy (IACA): International organization based in Laxenburg, Austria, providing anti-corruption education and training. Active cooperation partner with the Commission and a partial functional peer in training delivery.
• OECD Anti-Corruption Division: Sets the OECD Anti-Bribery Convention and Working Group on Bribery standards. Comparable in setting anti-corruption norms and is a named participation network for the Slovenian Commission.
• Council of Europe GRECO: The Council of Europe's Group of States against Corruption monitors compliance with anti-corruption standards and evaluates Slovenia among ~50 states. Peer in function (peer-review and standards-setting) and a documented cooperation partner of the Commission.

Direct peers

• Montenegro Anti-Corruption Agency: Montenegro's national anti-corruption agency, with which the Commission signed a 2017 MOU. Direct peer in mandate, regional scope, and institutional design (autonomous state body).
• France AFA (Agence Française Anticorruption): France's national anti-corruption agency under Sapin II law, focused on compliance program oversight for obliged entities, training, and international cooperation. Functionally comparable in anti-corruption supervision and training remit.
• Croatian Commission for Conflict of Interest: Slovenia's neighboring statutory body performing nearly identical duties (asset declarations, conflict-of-interest oversight, lobbying transparency). Bound by a 2011 cooperation MOU with the Commission.
• Albania High Inspectorate for Asset Declaration and Conflict of Interest (HIDAACI): Albanian inspectorate overseeing asset declarations, conflicts of interest, and lobbying. Counterparty to a 2009 cooperation agreement; performs the same statutory role at smaller scale.
• Romania National Integrity Agency (ANI): Romania's statutory integrity agency for asset declarations, conflicts of interest, and incompatibilities. Direct peer with an existing 2008 bilateral cooperation agreement and parallel mandate structure.

Market position

Strengths1 record

Weaknesses1 record

Competitive moat4 records

Key risks5 records

Key highlights6 records

Customer concentration

• YouTubeyoutube.com/channel/UCV3h2LzIi-OBBQq4jzzauCQ/featured
• LinkedInlinkedin.com/company/komisija-za-preprecevanje-korupcije

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

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M&A

Investments

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

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