Due Diligence Made Easy – Business
Verification in Peru
Access verified Peruvian company data from SUNARP, SUNAT, and the Superintendence of the Stock Market
in real time. The KYB delivers the detailed entity intelligence your compliance team needs to onboard
Peruvian businesses quickly and meet UIF-aligned AML obligations.
What You Get
Official Company Data From 13 Authoritative Sources
Director, Shareholder, And Management Details For Complete Corporate Due Diligence
Financial, Filing, Contact, And Branch Data For Enhanced Risk Profiling Of Peruvian Entities
Screening Against Sanctions Lists, PEPs, And Adverse Media To Complete Your GAFILAT-Aligned AML Checks
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 – Directory of Brokerage Agents
Superintendence of the Stock Market – Main Market
Superintendence of the Stock Market – Promoter Agents
Superintendence of the Stock Market – Public Limited Companies
Superintendence of the Stock Market – Alternative Securities Market General Data
Superintendence of the Stock Market – Foreign Issuers General Data
Superintendence of the Stock Market – Mutual Fund Management Companies
Superintendence of the Stock Market – Investment Fund Management Companies
Superintendence of the Stock Market – Securitization Companies
Superintendence of the Stock Market – Collective Fund Management Companies
Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT)
National Superintendency of Tax Administration
Superintendencia Nacional de los Registros Públicos (SUNARP)
Source the Following Business Data Points
Achieve instant KYB verification through the following key data points
Important Business Documents, such as:
Report
– Part 1
(Annual Presentation with Annual Report) – Part 1
(Joint Presentation with the Annual Report)
and Analysis
and Analysis
Financial Position
Profit and Loss
Comprehensive Income
Income
Shareholders' Equity
Cash Flows
Statements
in XBRL Format
of Financial Information
Financial Statements
Policy
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 guidePeru Business Verification Simplified
API Integration
Embed KYB Data Seamlessly into Your Workflow.
Registry Access
Pull Live Data from 1,300+ Official Data Sources.
Verification Coverage
Verify company registration, directors, shareholders, financials, industry codes, and branch structures in a single API call.
Cost Savings
Cut KYB Check Costs by Up to 50% with Automation.
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.
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