BH Compliance
BH Compliance is a privately held Chilean compliance and corporate governance assessment firm serving enterprise clients across the Americas via two proprietary platforms — Comply Pulse and G-Metrix — augmented by blockchain-verified evidence and a whistleblower channel, with offices in Santiago and North Miami.
- Company typePrivate
- Founded2011
- HeadquartersMiami, United States
- Headcount11–50
- GTM typeB2B
- OfferingServices
What BH Compliance does
BH Compliance is a privately held compliance and corporate governance assessment firm founded in 2011, headquartered in Santiago, Chile with a North American office in North Miami, Florida. The company provides independent third-party evaluations of corporate compliance programs, crime prevention models, and corporate governance practices to enterprise clients across the Americas, including publicly listed companies and multinational corporations in financial services, mining, insurance, industrial, telecommunications, healthcare, and real estate. Its core offerings are two proprietary software platforms: Comply Pulse, which measures compliance program effectiveness, visualizes gaps in real time, and generates blockchain-sealed evidence of compliance activities; and G-Metrix, a standardized data-driven framework for evaluating corporate governance practices with a roadmap for continuous improvement. Supporting products include the Blockchain Verifier for tamper-proof evidence integrity and a Whistleblower Channel for confidential misconduct reporting.
The company's go-to-market is direct enterprise sales targeting C-level buyers and corporate boards, supported by thought leadership content marketing through Forbes Business Council, webinars, podcasts, and participation in international compliance events such as FIBA AML Conference and Fintech Americas. Revenue is generated through professional services engagements on a quote-based B2B model — pricing is not publicly disclosed. BH Compliance has accumulated expertise across multi-jurisdictional regulatory frameworks including Chile's Ley 20.393 and Economic Crimes Law, the US FCPA and DOJ guidelines, the UK Bribery Act, Brazil's Law 12846, and norms across Spain, Colombia, Panama, Peru, and Mexico. The company reports that 170+ business groups across 20+ industries have used its services, with named clients including Anglo American, ABB, Zurich Insurance Group, MetLife, Transbank, Quiñenco, Entel, Sodimac, Grupo CAP, and Parque Arauco. The team is small (11–50 employees) and multidisciplinary, combining legal, auditing, and sustainability expertise under CEO Susana Sierra.
BH Compliance is self-funded with no disclosed venture capital, private equity investment, or acquisition activity. Its strategic positioning combines professional advisory services with productized software (Comply Pulse, G-Metrix, Blockchain Verifier, Whistleblower Channel) and a proprietary blockchain-based evidence verification mechanism that distinguishes it from traditional compliance consulting firms. Partnerships with FIBA, ICGN, AmCham Chile, ICARE, and the US Chamber of Commerce, along with executive memberships in Forbes Business Council, provide institutional credibility and lead-generation channels in regulated industries.
BH Compliance firmographics
Firmographics- Name
- BH Compliance
- Legal name
- BH Compliance
- Website
- https://bh-compliance.com
- Company type
- Private
- Founded year
- 2011
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- BH Compliance is a privately held Chilean compliance and corporate governance assessment firm serving enterprise clients across the Americas via two proprietary platforms — Comply Pulse and G-Metrix — augmented by blockchain-verified evidence and a whistleblower channel, with offices in Santiago and North Miami.
- Ownership category
- akta.pro rank
BH Compliance industry classification
Industry- Product category
- Compliance and Corporate Governance Assessment Services
- akta.pro primary industry
- Audit, Compliance Monitoring & Investigations (BPAIADAE)
- akta.pro secondary industry
- Financial Crime Compliance Program Management (Policies, Controls, Training) (FSAMAMAH)
Keywords
Where BH Compliance is headquartered
LocationHeadquarters
- HQ city
- Miami
- HQ country
- United States
- HQ region
- North America
Offices2 records
Markets served
BH Compliance business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations
Revenue model
- Compliance Assessment Services: BH Compliance generates revenue through providing compliance program effectiveness assessments and corporate governance evaluations to enterprise clients. Services include independent third-party evaluations of crime prevention models and compliance programs.
Go-to-market motion1 record
Distribution channels1 record
Marketing channels7 records
BH Compliance product offering
Product offeringCore offering
BH Compliance assesses the strength and effectiveness of corporate governance and compliance practices through its proprietary solutions Comply Pulse and G-Metrix. The firm delivers independent third-party evaluations of crime prevention models, anti-bribery programs, and corporate ethics frameworks, producing blockchain-sealed evidence of compliance program effectiveness for enterprise clients.
Product overview
BH Compliance is a compliance and corporate governance assessment firm offering a portfolio of two core software products — Comply Pulse and G-Metrix — supported by blockchain verification and a whistleblower channel. Comply Pulse measures the effectiveness of compliance programs and generates blockchain-sealed evidence; G-Metrix provides a standardized, data-driven framework for evaluating corporate governance practices. Together, the two products enable companies and their boards to identify material risks, act early, and align with investor expectations. BH Compliance also publishes educational case studies on corruption cases in Chile (casos de corrupción) and maintains a resource center including webinars, opinion pieces, and articles. The company has offices in North Miami, FL (USA) and Las Condes, Santiago (Chile).
Differentiator
Problem solved
Functional benefit
Brands
- Comply Pulse: A solution that ensures compliance programs work, measuring their effectiveness and allowing the compliance officer and top management to visualize and correct gaps, generating evidence sealed in blockchain.
- G-Metrix
Products and services
- Comply Pulse
Quantifiable outcome
- 170+ business groups across 20+ industries have trusted BH Compliance services
- +1 more outcomes
Companies that use BH Compliance
Customer profileNamed customers17 records
Segments3 records
Ideal customer profiles1 record
BH Compliance technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature3 records
BH Compliance partnerships and signals
Strategic signalPartnerships
Seven partnerships are on record, tiered core and minor.
- FIBA (Financial International Business Association)coreBH Compliance and FIBA co-host webinars on anti-money laundering topics, including 'Asset laundering, closer than we think' with participation from regulatory officials and industry leaders. FIBA is a major financial industry association that connects regulators, law enforcement, and industry experts.
- Fundación Generación EmpresarialminorBH Compliance participates in the 'Best Practices in Integrity and Compliance Cycle' organized by Fundación Generación Empresarial, delivering educational sessions on compliance from a global perspective.
- Forbes Business CouncilminorCEO Susana Sierra is a member of the Forbes Business Council, providing visibility and credibility through participation in this exclusive executive network.
- ICGN (International Corporate Governance Network)minorBH Compliance maintains membership in ICGN, an international network focused on corporate governance standards and practices.
- AmCham ChileminorBH Compliance is a member of AmCham Chile (American Chamber of Commerce in Chile), supporting cross-border business connections.
- ICAREminorBH Compliance holds membership in ICARE, a Chilean business association focused on corporate responsibility and best practices.
- US Chamber of CommerceminorBH Compliance maintains membership in the US Chamber of Commerce, providing connectivity with US business community.
Scale indicators4 records
Recent moves5 records
Expansion highlights5 records
BH Compliance competitors and assessment
Company assessmentDirect peers
- NAVEX Global: NAVEX Global is a leading provider of ethics and compliance management software, including whistleblower hotlines, policy management, and risk analytics. It is directly comparable to BH Compliance because both sell compliance program effectiveness and governance tooling to enterprise customers across regulated industries.
- AuditBoard: AuditBoard offers a cloud-based platform for audit, risk, and compliance management, including SOX, internal audit, and compliance program management. It is a direct peer to BH Compliance in selling continuous-monitoring and evidence-based compliance tools to enterprise risk and compliance functions.
- Diligent: Diligent provides corporate governance and board management software, including board evaluations and governance assessment frameworks, directly comparable to BH Compliance's G-Metrix governance assessment offering for boards and enterprise governance teams.
Broad incumbents
- OneTrust: OneTrust is a large trust intelligence platform spanning privacy, GRC, ethics, and ESG. It is a broad incumbent comparable to BH Compliance because it overlaps in compliance program management and governance risk tooling, though it addresses a much wider use-case footprint.
- Galvanize (ACL): Galvanize (formerly ACL) is an audit analytics and continuous monitoring platform widely used by compliance and internal audit teams. It is a broad incumbent comparable to BH Compliance's Comply Pulse continuous monitoring product line for enterprise risk and audit functions.
- Wolters Kluwer: Wolters Kluwer offers compliance, regulatory, and governance software suites (e.g., TeamMate, Enablon) used by enterprises and professional services firms. It is a broad incumbent comparable to BH Compliance in the governance, risk, and compliance technology market.
- Deloitte: Deloitte is a Big 4 advisory firm with a global forensic, risk, and compliance practice that performs independent compliance program assessments for multinationals. It is a broad incumbent comparable to BH Compliance because it competes for the same enterprise compliance and governance assessment mandates at much greater scale.
- PwC: PwC provides enterprise-wide risk, regulatory, and compliance advisory, including anti-bribery and economic-crimes program assessments. It is a broad incumbent peer to BH Compliance in the regulated enterprise compliance assessment market.
- EY: EY's forensic and integrity services practice performs independent compliance program reviews and governance assessments for large multinationals. It is a broad incumbent comparable to BH Compliance because it competes for the same enterprise compliance effectiveness mandates globally, including in Latin America.
Emerging players
- ProcessUnity: ProcessUnity provides third-party risk and compliance management software, including due diligence and ongoing monitoring workflows. It is an emerging peer to BH Compliance in the third-party compliance and corporate integrity assessment space, especially for financial crime and ethics programs.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
BH Compliance social profiles
Digital presenceBH Compliance financial estimates
Financial estimateRevenue estimate
Valuation estimate
BH Compliance leadership team
Management profileNumber of profiles
Profiles2 records
BH Compliance funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
BH Compliance M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about BH Compliance
What does BH Compliance do?
BH Compliance assesses the strength and effectiveness of corporate governance and compliance practices through its proprietary solutions Comply Pulse and G-Metrix. The firm delivers independent third-party evaluations of crime prevention models, anti-bribery programs, and corporate ethics frameworks, producing blockchain-sealed evidence of compliance program effectiveness for enterprise clients.
Is BH Compliance a public or private company?
BH Compliance is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was BH Compliance founded?
BH Compliance was founded in 2011. It employs 11 to 50 people.
Where is BH Compliance based?
BH Compliance is headquartered in Miami, United States, in the North America region.
How does BH Compliance make money?
One revenue line is on record: compliance Assessment Services.
Who are BH Compliance's main competitors?
Direct peers on record are NAVEX Global, AuditBoard and Diligent. Broad incumbents are OneTrust, Galvanize (ACL), Wolters Kluwer, Deloitte, PwC and EY. ProcessUnity is listed as an emerging player.
Does BH Compliance have an API?
No public API is recorded for BH Compliance.
What industry is BH Compliance in?
BH Compliance's product category is Compliance and Corporate Governance Assessment Services. Its primary akta.pro industry code is BPAIADAE, Audit, Compliance Monitoring & Investigations, with a secondary code of FSAMAMAH, Financial Crime Compliance Program Management (Policies, Controls, Training).