“Our experience working with the solution has been very positive. Since its implementation, we have significantly strengthened our compliance and crime prevention program. Specifically, the tool and evaluation processes have helped us comply with local regulations, foster an ethical culture within the organization, streamline process management and control reviews by identifying those where we need to continue improving efficiency, and above all, work with a tool where all the evidence proving we have a ‘living’ model is securely stored with a blockchain seal.”

“The way of working, continuous monitoring, and the platform have helped me become more organized in my role as EPD and better perform the control function of the model.”

“I’ve had a very good experience. From the technical quality of the team to the methodology, meeting deadlines, and providing feedback, everything allows our work to be done with greater peace of mind. This helps us in the internal management of risks.”

“You add value when negotiating and participating in proposals with clients and/or new logos by showing that the company has subjected its structure to a review by an independent third party, which also leaves written evidence of the sufficiency of our MPD.”

“I highly value the continuous monitoring provided by BH Compliance. Through their tool, they conduct regular evaluations that help us uphold compliance across our companies, ensuring that our controls are consistently maintained and effectively implemented, with solid evidence to support it.“

“It has been an enriching experience during all these years, allowing us to evolve our compliance systems towards best practices, with standards that are higher every year.”