We measure the effectiveness of corporate governance practices

BH Compliance

We measure the effectiveness of your compliance program

While securing evidence with blockchain

Through technological tools and an the support of an expert team ​

companies can evaluate and verify the effectiveness of their good practices, which ensure that their compliance programs and sustainable corporate governance actions are real and comply with regulatory requirements.

Is your company protected against corruption?

Make us your trusted partner

for regulatory compliance and best practices in business corporate governance.

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Years of experience in compliance and auditing services.
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Business groups have trusted BH Compliance with their monitoring.
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Serviced departments and areas
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Evidences collected over the years

We promote a culture of Compliance and good practices

to avoid future business risks in companies.

Our
Services

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OUR PRODUCTS ​

Comply Pulse

Comply Pulse ensures compliance programs are effective, enabling compliance officers and top management to visualize and correct gaps, generating evidence of good practices in blockchain to protect the company and ultimately improve the business's bottom line.

G-Metrix

Powerful tool that brings visibility to a company's corporate actions and provides a clear roadmap for advancing towards better governance and achieving the highest standards of corporate excellence.

Our 3 Pillars

An impartial Third Party

We gather evidence about the performance of Compliance Programs in place. Our approach is neutral, without conflicts of interest in order to safeguard the integrity of your business.

Multidisciplinary and Expert Team

Our team is made up of professionals specializing in the legal, auditing and commercial areas, who will work with you in complying with laws and good practices.

Innovative Process

We use cutting-edge technology to analyze the performance of your compliance metrics and provide a clear picture of the program's effectiveness through a customized dashboard.

What customers say about us?

“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”.

Margarita Cabello

Operational Risk Manager and Crime Prevention Officer, Tata Consultancy Services

“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.”

Andrés Gallo

Gerente Contralor, ILC Inversiones.

“The added value they represent for their clients is remarkable, providing continuous monitoring through their tracking software.”

Rodrigo Marín

Fiscal y Oficial de Cumplimiento, Mutual de Seguridad.

“It has been a pleasant experience working with BH Compliance. Professionalism, responsibility and efficiency are the hallmarks of their services”

Laura Sofía Mosquera

Regional Compliance Officer, Happag Lloyd.

“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.”

Constanza Prieto

Subgerente de Riesgo y Cumplimiento de GNL Quintero S.A.

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Clients

What is BH Compliance?
Get to know us.

Learn more about the work of BH Compliance from its own executives.