Module of the EViX Suite
Italian Legislative Decree 231/2001 Compliance · Evidence to Third Parties

More than the MOG.
The proof that it works.

231 Agile generates certified documentary evidence of the application of the 231 Organisational Model for the judiciary, the Supervisory Body (OdV) and auditors. A digital ecosystem that connects company, advisors, OdV and external stakeholders — all on a single platform.

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231+
Predicate offences covered
7
MOG pillars
4
Stakeholder portals
100%
Traceable and verifiable
Covers Italian Legislative Decree 231/2001 Confindustria Guidelines 2021 FatturaPA 1.2.2 GDPR Whistleblowing ISO 37001 Standard OdV Guidelines 2024
EViX Agile Suite
An integrated compliance ecosystem
231 Agile is part of the EViX Agile Suite — the multi-module platform that covers the entire corporate governance, risk & compliance landscape. Every module shares data, users and stakeholders.
231 Agile
Italian Legislative Decree 231/2001 compliance · MOG, risk assessment, Supervisory Body (OdV), whistleblowing, evidence to third parties.
This product
Agile QSA
EViX Core module · Quality · Safety · Environment (ISO 9001/14001/45001) — the foundation of the Suite.
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NIS2 Agile
Cybersecurity & digital resilience · NIS2 Directive compliance, IT risk, incident management.
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SustainAI Agile
ESG sustainability · CSRD reporting, carbon footprint, ESG rating, industry benchmark.
Coming Soon
TRPG Agile
Pay transparency & Gender Pay Gap · EU Directive 2023/970, CCNL-aware AI assessment, VSME/XBRL reporting.
Live
EViX Suite
Explore the full compliance, governance and risk management suite — modular, AI-powered, cloud LowCode.
Discover
Features
Everything you need for 231 compliance
From risk mapping to Supervisory Body oversight, all on a single integrated platform.
Evidence to Third Parties — Primary Objective

The main goal is not just having the MOG: it is proving that it is being applied. 231 Agile generates an immutable documentary trail for the judiciary, Finance Police (GdF), auditors and the Board of Directors.

  • Certified log of every Supervisory Body activity
  • Minutes and signed records with timestamp
  • Complete export for judicial proceedings
  • 231 exemption: proof of effective implementation
Automated MOG — 7 Pillars

Build your 231 Organisational Model step by step, following the 7 Confindustria pillars.

  • Code of ethics & operating procedures
  • Automated disciplinary system
  • Integrated training plan
  • Real-time completion score
231 Risk Assessment

5×5 risk matrix for all predicate offences. Mapping by business process and organisational function.

  • Always up-to-date 231 offence catalogue
  • Visual heat map by management area
  • Existing controls and gap analysis
  • Guided mitigation plan
Digital Supervisory Body (OdV)

Complete management of the Supervisory Body: minutes, evidence, reports, periodic reports to the Board of Directors.

  • Minutes with digital signature
  • Annual OdV plan & inspections
  • Board reports exported to PDF
  • Documentary evidence register
GDPR-Compliant Whistleblowing

Anonymous reporting channel compliant with Italian Legislative Decree 24/2023 and GDPR. Investigation management and feedback to the reporter.

  • Reporter anonymisation
  • End-to-end encryption
  • Integrated investigation workflow
  • OdV reports register
Dashboard & Compliance Score

Real-time KPIs, overall compliance score, network benchmark. All visualised with Chart.js.

  • Score 0-100 for each area
  • Benchmark across network companies
  • Historical trends and forecasts
  • Export reports to PDF / Excel
231 AI Assistant

RAG assistant trained on Italian Legislative Decree 231/2001 and Confindustria guidelines. Replies in Italian and English.

  • RAG on 231 knowledge base
  • Company-contextualised answers
  • Powered by Claude (Anthropic)
  • Cited sources for every answer
How it works
Up and running in 4 steps
No infrastructure to set up, no data to migrate. Just compliance.

1 — Register the company

Enter ATECO code, size, industry. The system pre-loads the relevant offence catalogue.

2 — Risk Assessment

Assess likelihood and impact for every predicate offence. Get an instant heat map.

3 — Build the MOG

Create procedures, code of ethics, training plan and disciplinary system, step by step.

4 — Activate the OdV

Invite the Supervisory Body members. Manage minutes, evidence, reports and board reports digitally.

Portals
4 portals, one platform
Every role gets its own optimised view. No unnecessary complexity.
01
Company
Compliance Manager

Full access: MOG, risk assessment, Supervisory Body, whistleblowing, dashboard, reporting. The full 231 compliance cycle.

02
Advisor
231 Professional

Multi-client management from a single dashboard. Ideal for law firms and consultants specialised in Italian Legislative Decree 231.

03
OdV
Supervisory Body

Dedicated portal with minutes, evidence, whistleblowing reports, periodic reports. Read + inspection access.

04
Business Network
Network Coordinator

Aggregated dashboard for business networks and groups: compliance benchmark across companies, network score.

Ecosystem
All connected. All documented.
231 Agile is not an internal tool: it is the centre of a digital ecosystem that connects every stakeholder — internal and external — with precise roles, visibility and responsibilities.
Internal Stakeholders
Board of Directors / Top Management
Strategic oversight, MOG approval, periodic reporting
Reads
Compliance Manager
Operational MOG management, risk assessment, corporate procedures
Writes
Employees & Functions
231 training, sign-off on code of ethics, reporting
Participates
External Stakeholders
OdV — Supervisory Body
Independent supervision, minutes, inspections, board reports
Supervises
231 Advisor
Professional support, multi-client management, MOG advisory
Collaborates
Judiciary / Finance Police (GdF)
Receives documentary evidence of the model's effective application
Verifies
Business Network / Partners
Compliance benchmark, aggregated scores, network governance
Benchmarks
231 Agile
The central hub of the ecosystem. Every action is tracked, every document is stored, every interaction is documented.
Company fills in MOG and risk assessment
Supervisory Body reviews and approves with signed minutes
Advisor supports and oversees remotely
Board of Directors receives automated periodic reports
Employees receive training and sign it off
Third parties receive complete documentary export
Everything generates evidence
OdV minutes Activity logs Digital signatures Timestamps Board reports PDF export
Access modes
SaaS or dedicated deployment.
Your choice.
231 Agile is available in two modes. Contact us for a tailored proposal based on your organisation's needs.
SaaS Access
Ready-to-use cloud solution. No infrastructure to manage. Up and running in minutes, automatic updates included.
  • Instant browser access
  • EU-based servers, GDPR compliant
  • Updates and maintenance included
  • Scalable for business networks and multi-company
  • Automatic backup and disaster recovery
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Dedicated Installation
On-premise deployment or on the organisation's private cloud. Full data sovereignty, integration with existing systems.
  • Installation on your own infrastructure
  • SSO / Active Directory integration
  • Separate database for maximum isolation
  • Logo and domain customisation
  • Enterprise SLA and dedicated support
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Contact
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Fill out the form and we will reply within 24 hours. No commitment: we will outline the best solution for your organisation.
Company
Agile Technology SRL
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Documentation
Everything you need to decide
Datasheets, presentations and guides for professionals and CTOs.

Commercial Presentation

Interactive slide deck: features, business model, 231 compliance ROI.

View

Feature Datasheet

Full description of every feature for compliance managers and advisors.

Read the datasheet

API Reference

Technical microservices documentation: billing, payment, FatturaPA, SDI.

API Docs

Agile Technology Catalogue

All Agile products: 231, NIS2, SustainAI, WMS, DFM, TRPG and more.

Go to catalogue
Restricted

Full Manual & OdV Templates

User manual (142 pages), OdV minutes, internal audit checklist, editable MOG templates.

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API Reference & 2026 Offences Mapping

Full REST/OpenAPI technical documentation, 2026-updated mapping of 231+ predicate offences, SME compliance whitepaper.

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to the next level.

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 Data protected · EU servers · GDPR compliant · Italian support