Bufete for compliance

List the company's obligations, track changes in the rules, review internal policies and look up the rule with its citation.

Track every company obligation with its evidence.

A compliance program depends on knowing which obligations apply and which ones have evidence. Bufete lists the obligations and tracks changes in the rules, and the team decides.

Problem

A company's obligations live in spreadsheets. Nobody knows which ones have their proof.

List obligations with their evidence

Legal health lists each obligation with its legal basis, its next date and its evidence.

  • Status of each obligation: up to date, missing evidence or overdue
  • The next date for each one
  • Upload the evidence for each obligation
Problem

The volume of regulatory changes grows every year. Most teams react late.

Hear about every change in the rules

Bufete follows the official sources and shows each change with the clients it affects.

  • Changes to decide, confirmed or without effect
  • Bills being tracked
  • Each change with its source
Problem

An internal policy written years ago has gaps nobody has reviewed.

Review every internal policy

Bufete reviews the policy with a review profile and shows each finding next to its clause.

  • Deadlines, owners and people's rights
  • Each finding comes with the recommended position
  • The team decides what needs a change
Problem

A question from another department needs an answer the same day, with its source.

Look up the rule with its citation

Write the question in plain language. Bufete answers with the articles that apply and with the company's documents.

  • Each statement carries the article that supports it
  • The answer uses the company's policies
  • Points out the missing information
Who it is for
  • Compliance officers
  • Risk and legal teams
  • Firms advising on compliance programs

See a compliance program in Bufete.

Book a demo with a company's obligations.

From US$29 per month.