Naaloo
Compliance AI

Make compliance part of your company culture.

Centralize policies, codes of conduct, notifications, responses and sanctions in a single platform, with traceability, legal backing and Mooni AI's help.

Naaloo Compliance

Confidentiality policy

Digitally signed

Notification received

Read by 24 employees

Code of conduct

98% acceptance

Main features

Policies and Code of Conduct

Share policies, regulations and documents with the whole organization from one place.

Notifications and receipts

Send mandatory communications and get read confirmation and signature from each employee.

Digital responses

Manage employee responses through fully digital processes.

Smart sanctions

Record precedents and apply sanctions with objective, transparent and traceable criteria.

History and traceability

Keep the complete history of each employee for orderly and secure management.

Compliance with AI

Use Mooni AI to draft communications, analyze precedents and speed up compliance management.

The entire process, fully automated

Naaloo automates notifications, responses and electronic signature so every disciplinary process is documented from start to finish. All information is recorded automatically, ensuring transparency, traceability and legal backing.

  • Automatic notifications.
  • Digital responses.
  • Electronic signature.
  • Read confirmation.
  • Legal backing.

A clear process leads to better decisions.

Every stage is recorded, automated and backed up, so compliance no longer depends on manual work.

Disciplinary process

Expediente #2025-042

En curso
  1. Notificación enviada

    Emma S. · 09:12

  2. Descargo digital recibido

    10:34

  3. Firma electrónica

    11:05

  4. Confirmación de lectura

    En proceso

Traceability and legal backing guaranteed

Previous sanctions

Team's disciplinary history

EmployeeDateSanction
Martín Pereyra

Martín Pereyra

Operator

Mar 12, 2026Formal warning
Lucía Fernández

Lucía Fernández

Administrative

Apr 04, 2026Minor reprimand
Diego Ramírez

Diego Ramírez

Supervisor

Apr 21, 2026Serious reprimand
Sofía Álvarez

Sofía Álvarez

Analyst

May 09, 20261-day suspension
Nicolás Gómez

Nicolás Gómez

Operator

May 18, 20265-day suspension
5 precedents analyzed
View all

Make disciplinary decisions with stronger backing.

Before recording any disciplinary action, Naaloo analyzes the employee's history and surfaces all the relevant information to help you make more objective, consistent and well-supported decisions. The decision always remains with the company.

  • Unified disciplinary history.
  • Automatic precedent analysis.
  • Greater objectivity in every decision.
  • Consistent criteria across similar cases.
  • Lower legal risk.
Explore Disciplinary Management

Notificación disciplinaria

Documento #ND-2026-0184 · PDF

Firmado

Contenido del documento

Firma del colaborador

Emma Smith

14 May 2026 · 11:05 hs

Validez legal
Cifrado
Trazabilidad
Constancia digital emitida
Descargar →

Every notice, formalized with legal backing.

Naaloo brings e-signature into the disciplinary process so warnings, formal notices, suspensions, statements and any other notification are formalized digitally. Every action keeps its proof of receipt, full traceability and the evidentiary backing required at any instance.

  • Disciplinary notifications with e-signature.
  • Proof of receipt from the employee.
  • Full traceability of every action.
  • Digital evidence added to the file.
  • Legal backing across the entire process.
Explore Electronic Signature

Find any record instantly

Access the full disciplinary history of every employee in seconds. Search, filter and find records, sanctions and documentation from one place.

  • Centralized disciplinary history.
  • Smart search.
  • Filters by employee, area or role.
  • Immediate access to every record.
  • Information always available.

All the information, available whenever you need it.

Every record is stored so you always have the full context before making a decision.

Emma Smith
TodosColaboradorÁreaCargoTipo

4 resultados

Advertencia por retraso reiterado

12 Mar 2025 · Emma Smith

Advertencia

Descargo por incidente operativo

04 Feb 2025 · Emma Smith

Descargo

Notificación disciplinaria

18 Nov 2024 · Emma Smith

Notificación

Suspensión por incumplimiento

02 Sep 2024 · Emma Smith

Suspensión
Documentación de Compliance
7
Código de Conducta
Vigente
12
Políticas Internas
Actualizado
9
Procedimientos
4
Seguridad e Higiene
ISO
6
Norma ISO 9001
15
Documentación Legal
Legal
3
Reglamento Interno
8
Convenios
Firmados
5
Capacitaciones
2
Auditorías
En curso
1
Sanciones
11
Compliance Legal
Verificado
Traceability activeSynced seconds ago

All your documentation, always available

Centralize codes of conduct, internal policies, procedures and corporate documentation in one place. Make sure every employee always accesses the current version of each document.

  • Centralized documentation.
  • Always up-to-date policies.
  • Access from any device.
  • Always current versions.
  • Greater organizational transparency.

The right document, always within reach of whoever needs it.

Centralize all information to keep compliance organized, up to date and available.

Compliance process

Manage Compliance step by step

  1. 01

    Record the breach.

    Select the affected policy and log the violation with smart suggestions.

  2. 02

    Notify automatically.

    The employee receives the notification with traceability and read confirmation.

  3. 03

    Receive the digital response.

    They can reply, attach documentation and sign electronically from the same portal.

  4. 04

    Everything is backed up.

    The process is automatically archived in the employee's file with full traceability.

Compliance benefits

Centralized compliance

Manage policies, communications and processes from a single platform.

Lower legal risk

Reduce errors and strengthen compliance with internal policies.

Transparent processes

Every action is recorded with evidence and traceability.

Faster management

Automate notifications, responses and disciplinary processes.

Information always available

Look up records and documentation whenever you need.

Powered by AI

Mooni AI speeds up Compliance management and improves decision-making.

Your whole team. All your processes. One single platform, powered by AI.

Digitize people management, automate tasks and keep your entire organization connected from one place.