Ethico
Disclosures Management

Automated disclosure campaigns that surface conflicts before they escalate

Manual disclosure distribution consumes weeks of your team's time. Role-based targeting misses key populations. High-risk disclosures get buried in routine approvals. Ethico's disclosure management platform automates campaign distribution through HRIS integration, routes submissions through branching logic that flags risk, and gives you year-over-year visibility across your entire organization.

Schedule Your Demo
90%
reduction in distribution time
100%
accurate targeting by role and risk profile
Auto
high-risk disclosures surfaced automatically
Y/Y
year-over-year visibility built in
The Challenge

Why manual disclosure processes create blind spots

Every disclosure season, compliance teams face the same challenges. Spreadsheet-based distribution lists that are outdated before you send them. No way to target campaigns by role, location, or risk profile.

Distribution lists are always wrong

By the time you build your distribution list, it's already outdated. New hires are missed. Terminated employees receive reminders. Role changes mean the wrong forms go to the wrong people.

One-size-fits-all forms miss critical information

Executives face different conflict risks than frontline staff. Procurement managers have vendor relationships that require deeper scrutiny. But static forms ask everyone the same questions.

High-risk disclosures hide in routine approvals

When every submission looks the same, your team can't prioritize. A routine outside activity disclosure gets the same treatment as a board member's potential conflict.

Year-over-year tracking requires manual reconstruction

Did that executive's disclosed interest exist last year? Has this conflict been previously approved? Searching through historical records to answer basic questions wastes hours.

Pre-clearance is a separate manual process

Gift pre-approvals, travel authorizations, and event attendance requests live outside your disclosure system. Your team manages separate workflows for related compliance activities.

The Solution

Disclosure management software that automates what shouldn't be manual

Ethico's disclosure platform eliminates the manual work that slows your team down. HRIS integration ensures campaigns reach the right people automatically. Branching logic routes disclosures based on risk.

Automated campaign distribution with HRIS integration

Connect your HRIS and eliminate manual distribution lists. Campaigns automatically target employees by role, title, location, business unit, or any combination of attributes.

Role-based form targeting

Configure different disclosure forms for different populations. Executives complete enhanced COI questions. Procurement staff address vendor relationships. The right questions reach the right people.

Branching logic for risk-based triage

Define rules that surface high-risk disclosures automatically. Family relationships with vendors route to enhanced review. Conflicts above threshold amounts flag for committee review.

Year-over-year copy and comparison

Annual certification campaigns pull forward prior year disclosures for employee review and update. Your team sees year-over-year changes at a glance. New conflicts stand out clearly.

Pre-clearance workflow integration

Gift requests, travel authorizations, and entertainment pre-approvals flow through the same platform. Employees request approval before the expense. Everything connects.

Seamless case escalation to MyCM

When a disclosure surfaces a concern requiring investigation, escalate directly to Ethico's case management platform. Investigation teams receive full context. Audit trails remain complete.

Explore disclosure solutions

Conflicts of Interest Management

Automated COI campaigns that reach the right employees with the right forms. HRIS integration ensures accurate targeting by role and location. Branching logic surfaces high-risk relationships for enhanced review.

HRIS-integrated campaign distribution by role, title, location
Role-specific form configuration (executives, procurement, managers)
Branching logic for risk-based routing and escalation
Year-over-year copy for annual certifications
Relationship mapping across disclosing employees
Automated reminders with real-time completion tracking
Learn about COI management

Gifts, Travel & Entertainment Compliance

Pre-clearance workflows that prevent policy violations before they occur. Automated limit enforcement across vendors and time periods. Aggregate tracking that reveals patterns manual review would miss.

Pre-clearance request workflows for gifts, travel, and entertainment
Automated policy limit enforcement with configurable thresholds
Aggregate tracking by vendor, recipient, and time period
FCPA and anti-bribery compliance documentation
Government official interaction tracking
Integration with COI disclosures for pattern detection
Learn about GT&E compliance
How It Works

How HRIS-integrated campaigns work

1

Connect Your HRIS

Secure API connection to Workday, ADP, UKG, or 150+ other HRIS platforms. Employee data syncs automatically—new hires, terminations, role changes, location updates.

2

Define Campaign Populations

Targeting RuleExample PopulationForm Assigned
Job title contains "Manager"All people managersManagement COI form
Department = ProcurementProcurement teamVendor relationship disclosure
Level = ExecutiveC-suite and VPsEnhanced executive COI
Location = [Country]International employeesCountry-specific requirements
3

Configure Branching Logic

Define rules that surface high-risk disclosures:

  • Family relationship with vendor → Route to enhanced review
  • Conflict value > $10,000 → Flag for committee review
  • Board member relationship → Route to legal
4

Launch and Monitor

Campaigns launch automatically on schedule. Real-time dashboards show completion rates. Automated reminders at intervals you define. Escalation to managers for non-responders.

Time savings: Manual vs. automated

ActivityManual ProcessWith EthicoSavings
Build distribution list8-16 hoursAutomatic100%
Send campaign emails2-4 hours5 minutes98%
Track completionsOngoing (manual)Real-time dashboard95%
Send reminders2-4 hours/weekAutomatic100%
Generate completion report2-3 hours1 click99%
Year-over-year comparison4-8 hoursBuilt-in100%

Typical annual disclosure time: 60-100 hours → 6-10 hours

"We cut disclosure campaign distribution from 3 weeks to 2 days. The HRIS integration means I never worry about outdated lists."
Sarah K., Director of Compliance, Financial Services (8,000 employees)
Result: 90% reduction in distribution time

From kickoff to first campaign in 30-45 days

PhaseTimelineWhat Happens
DiscoveryWeek 1Form review, HRIS mapping, workflow design
HRIS IntegrationWeek 2-3Secure connection, data sync, validation
Form ConfigurationWeek 3-4Build forms, configure branching logic
TestingWeek 4-5Pilot campaign, workflow testing
Go-LiveWeek 5-6Production launch, monitoring

What's Included: HRIS integration, unlimited forms, branching logic configuration, training

What happens next

1

Schedule Demo

See campaign automation with scenarios relevant to your disclosure types.

2

Receive Proposal

Transparent pricing based on employee count and campaign frequency.

3

HRIS Integration Kickoff

Meet your implementation team. Begin HRIS connection planning.

4

Launch First Campaign

Configured, tested, and ready for your next disclosure cycle.

Frequently asked questions

Ready to automate your disclosure campaigns?

See how Ethico's disclosure management platform eliminates manual distribution, surfaces high-risk conflicts through branching logic, and gives you year-over-year visibility across your organization.

Schedule Your Demo

No commitment required. Our team will demonstrate campaign automation, HRIS integration, and branching logic using scenarios relevant to your organization.

About Ethico's Disclosure Management: Ethico has managed disclosure programs for 25 years, serving 1,500+ organizations across healthcare, financial services, manufacturing, government contractors, and higher education. Our disclosure platform features a mature campaign manager that competitors are still developing, with proven HRIS integration to Workday, ADP, UKG, SAP SuccessFactors, and 150+ other platforms.