Our innovative tech platform
is designed to protect companies, their board of directors and staff from corruption. BH Compliance’s dashboard measures an existing compliance program's performance and identifies weaknesses.
Is your company protected against corruption?
How effective is your anti-corruption compliance program?
We leverage technology to give you the answer.
We promote a culture of Compliance and good practices
to avoid future business risks in companies.
Our 3 Strategic Pillars
Our commitment to our clients
Benefits to your company
Blockchain provides integrity to the evidence of your compliance program implementation.
Identify process that are not been complied with and alert the leadership in order to remedy the situation right away.
Having a culture of integrity within the organization is essential for ethical behavior. Nurturing good practices creates a vital understanding that the process of achieving goals is as important as the goals themselves.
Our platform performs the equivalent of a team composed of 4 people.
Our technology allows the early detection of breaches, which in turn supports the efforts of the Compliance Officer.
We have an intuitive technological platform that is simple and easy to use, allowing you to effectively monitor what is happening in your company, anywhere in the world.
In the event of a criminal investigation, evidence protected with Blockchain tech will provide a strong defense for the company, potentially saving it billions of dollars in fines and legal defense.
We provide our clients with BH Compliance badge, to demonstrate all their stakeholders their commitment with integrity.
“I highlight the continuous monitoring that BH Compliance has developed, carrying out through its tool periodic evaluation processes that allow us to maintain compliance within our companies and have evidence that our controls are maintained and executed properly”.
“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.”
“The added value they represent for their clients is remarkable, providing continuous monitoring through their tracking software.”
“It has been a pleasant experience working with BH Compliance. Professionalism, responsibility and efficiency are the hallmarks of their services”
Laura Sofía Mosquera
“BH-Compliance is a full-service company, which besides its Certification on the Crime Prevention Model, it also offers a biannual monitoring and reporting service. Such allows us the timely delivery of the necessary information to the Board of Directors.”