
Management and Definition of Roles
The Consultant is the key figure who manages the entire procedure: from account creation to document approval.
A blockchain-based platform that guarantees transparency and security in managing the 231 organizational model, recording every action and document in an unalterable and traceable manner.

The 231 Model is a system of organization and corporate control provided for by Law 231/2001 to prevent crimes. Using blockchain can enhance transparency, auditability, and automation of business processes, reducing the risk of regulatory breaches and illegal behavior due to its immutability and data security.
The platform defines three key roles: the company, responsible for providing the documents for creating the 231 Model; the consultant, in charge of compiling the Model; and the supervisory body, responsible for verifying and updating the models.

The Consultant is the key figure who manages the entire procedure: from account creation to document approval.

The Consultant can request the company representative to upload a specific document, select its type, and optionally specify the desired delivery date.

The system keeps a record of every action performed by users on the distributed ledger: request, upload, or approval of the document. Each event is associated with the date and time and the user who performed it. All recorded data will be stored on the blockchain and cannot be modified or tampered with.

The Supervisory Body uploads the inspection or ordinary minutes. Minutes are also recorded on the blockchain and will always be accessible in the system only by the Supervisory Body user.
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Blockchain can ensure the traceability and immutability of data, helping companies demonstrate compliance with the requirements of law 231.
Tell us about your compliance process. We can help you evaluate the most suitable solution.