What You Get

Official Data Icon

Official Company Data From 13 Authoritative Sources

Due Diligence Icon

Director, Shareholder, And Management Details For Complete Corporate Due Diligence

Risk Profiling Icon

Financial, Filing, Contact, And Branch Data For Enhanced Risk Profiling Of Peruvian Entities

AML Checks Icon

Screening Against Sanctions Lists, PEPs, And Adverse Media To Complete Your GAFILAT-Aligned AML Checks

Verify Peru Business →

Overview Of Business Data Coverage In Peru

Know Your Business Challenges in Peru

Official Sources We Cover:

Peru's large informal economy, which employs a significant portion of the workforce, creates heightened financial crime risk and complicates verifying the full legitimacy of Peruvian entities. Enforcement of AML obligations remains inconsistent, and the country's exposure to illegal mining and drug trafficking-linked money laundering demands robust due diligence on any Peruvian counterparty. The KYB consolidates everything into one automated, real-time workflow so your team can move faster without cutting corners.

Superintendence of the Stock Market Logo

Superintendence of the Stock Market – Directory of Brokerage Agents

Superintendence of the Stock Market Logo

Superintendence of the Stock Market – Main Market

Superintendence of the Stock Market Logo

Superintendence of the Stock Market – Promoter Agents

Superintendence of the Stock Market Logo

Superintendence of the Stock Market – Public Limited Companies

Superintendence of the Stock Market Logo

Superintendence of the Stock Market – Alternative Securities Market General Data

Superintendence of the Stock Market Logo

Superintendence of the Stock Market – Foreign Issuers General Data

Superintendence of the Stock Market Logo

Superintendence of the Stock Market – Mutual Fund Management Companies

Superintendence of the Stock Market Logo

Superintendence of the Stock Market – Investment Fund Management Companies

Superintendence of the Stock Market Logo

Superintendence of the Stock Market – Securitization Companies

Superintendence of the Stock Market Logo

Superintendence of the Stock Market – Collective Fund Management Companies

SUNAT Logo

Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT)

National Superintendency of Tax Administration Logo

National Superintendency of Tax Administration

SUNARP Logo

Superintendencia Nacional de los Registros Públicos (SUNARP)

Source the Following Business Data Points

Achieve instant KYB verification through the following key data points

Company Name
Country
Real Time Company Status
Type of Company
Registration Number
Business Registration Date
Industries
Tax Number
Address Details
Contact Details
Financial Details
Filing Details
Shareholders
Directors and Management Details
Announcement Details
Branch Details
Industry Code

Important Business Documents, such as:

Annual
Report
Annual Report
– Part 1
Economic Group Report
(Annual Presentation with Annual Report) – Part 1
Economic Group Report
(Joint Presentation with the Annual Report)
Management's Discussion
and Analysis
Management Discussion
and Analysis
Statement of
Financial Position
Statement of
Profit and Loss
Statement of
Comprehensive Income
Statement of
Income
Statement of Changes in
Shareholders' Equity
Statement of
Cash Flows
Financial
Statements
Financial Statements
in XBRL Format
XBRL Structured File
of Financial Information
Notes to
Financial Statements
Tariff
Customer
Policy
Letter Informing
Presentation of Information

Data Sources and Accuracy

The KYB simplifies Peru business verification by accessing official registries in real time across SUNARP, SUNAT, and all 11 Superintendence of the Stock Market sources, removing the burden of manual cross-registry searches. The KYB API delivers comprehensive company, shareholder, director, and financial data, screens third parties against sanctions and adverse media, and ensures fast, accurate, and UIF-compliant verification in a high-risk jurisdiction.

Read our comprehensive guide

Peru Business Verification Simplified

API Integration

API Integration

Embed KYB Data Seamlessly into Your Workflow.

Registry Access

Registry Access

Pull Live Data from 1,300+ Official Data Sources.

Verification Coverage

Verification Coverage

Verify company registration, directors, shareholders, financials, industry codes, and branch structures in a single API call.

Cost Savings

Cost Savings

Cut KYB Check Costs by Up to 50% with Automation.

Risk Detection

Risk Detection

Screen for sanctions, PEPs, adverse media, and insolvency records to manage Peru’s elevated financial crime risk profile.

Explore Our Regional Data Coverage

Wondering what data we offer for each country? We’ve made it effortless. Our clear, comprehensive tables show precisely what’s available and how often it’s updated. With complete transparency at your fingertips, making informed decisions has never been simpler.

Germany

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France

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United Kingdom

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Italy

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Spain

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Netherlands

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Switzerland

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Poland

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Sweden

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Norway

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Belgium

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Ireland

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Russia

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Austria

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Denmark

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Finland

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Romania

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Czech Republic

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Bulgaria

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Solvasikia

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Hungary

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Greece

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Portugal

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Iceland

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Lithuania

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Latvia

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Estonia

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Belarus

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Ukraine

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Moldova

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Croatia

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Serbia

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Slovenia

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Bosnia & Herzegovina

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Montenegro

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Macedonia

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Albania

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Kosovo

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Andorra

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San Marino

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Vatican City

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Liechtenstein

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Monaco

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Malta

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Cyprus

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Gibraltar

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Channel Islands

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Isle of Man

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Faroe Islands

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Greenland

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Saudi Arabia

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Turkey

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Israel

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United Arab Emirates

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Iran

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Iraq

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Kuwait

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Bahrain

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Qatar

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Oman

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Jordan

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Lebanon

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Syria

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Yemen

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Palestine

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Simplify Business Verification with The KYB

Say goodbye to complex compliance processes. With The KYB, verifying businesses is fast, secure, and hassle-free. Just buy credits and start verifying instantly - no contracts, no delays. Whether you're onboarding clients or meeting global compliance needs, our platform makes KYB simple and scalable.

Start Business Verification Now