Client knowledge gets fragmented
Identity, corporate documents, searches and approvals end up in separate files.
KYC and AML for Peru
Sustain your prevention system with traceable evidence
Bring KYC, KYB, PEP and sanctions screening, adverse media and monitoring together to support the compliance officer's work before UIF-Peru.
3 lifetime KYC screenings free · No credit card required
3 free
Lifetime KYC screenings, no credit card
PEP + sanctions
Risk signals in a single review
API + workflows
Controls that fit your operation
Try it now · no signup
Verify a name in seconds.
Enter the subject's details and we'll screen them against OFAC, UN, EU, and 400+ global watchlists. Create a free account to see the full results.
- No credit card required
- Results processed in seconds
- Downloadable, verifiable PDF report
KYC · People
Verify people as it happens.
Send a link and the session guides the person: every check processes live and is validated against official sources and third parties.
KYB · Companies
Verify companies, down to the beneficial owner.
Business registries, official gazettes and ownership structure: identify UBOs and run directors through automatic AML screening.
Operational challenges
The compliance officer cannot depend on spreadsheets
When client information lives in several places, supporting a decision before the supervisor turns into archaeology.
Risk changes after onboarding
New PEP, sanctions or negative press signals appear once the business relationship is already running.
The transaction record needs backing
Without stored dates and results, the team reconstructs by hand how each case was assessed.
One place for compliance
Turn client knowledge into a repeatable process
Configure due diligence around your risk matrix and keep the final call with the compliance officer.
Verify people and companies
Run KYC and KYB flows, capture documents and confirm identity with liveness inside the same file.
Review PEP, sanctions and adverse media
Check international lists and negative news from the same case, with the detail behind every match.
Monitor after onboarding
Re-run screenings periodically to sustain ongoing due diligence across the active portfolio.
Keep the evidence
Centralize results, reviews and decisions with date and owner for audits and internal control.
Regulatory context
Official sources for operating in Peru
Use these primary sources to shape your controls. Product content is not legal advice.
Superintendency of Banking, Insurance and Pension Funds
Supervised obliged entities
The SBS hosts Peru's financial intelligence unit and publishes the anti-money laundering and counter-terrorist financing rules.
Visit the SBS websiteSecurities Market Superintendency
Securities market participants
The SMV supervises securities market participants and publishes the prevention duties that apply to them.
See SMV informationPrevention system rules
General legal framework
Peru's legal framework defines who qualifies as an obliged entity, the compliance officer role and the duty to report suspicious transactions.
Search the rules on the state portal
Frequently asked questions
KYC and AML in Peru
- Who qualifies as an obliged entity before UIF-Peru?
- The Peruvian framework covers financial institutions, exchange houses, notaries, real estate firms, casinos and other listed activities, each with its own reporting regime.
- What does the compliance officer do?
- They oversee the prevention system, assess alerts and decide on suspicious transaction reporting. The platform provides information and evidence; it does not replace their judgment.
- Does the platform cover PEP and sanctions lists?
- Yes. Screening checks politically exposed person and sanctions lists, and shows the detail behind each match.
- Can ongoing due diligence be sustained?
- Yes. Records can be re-evaluated periodically, with the date and result of each review stored in the file.
- Does it work as supervision support?
- It keeps evidence of each control with date, result and owner. Whether the support is sufficient is for each obliged entity to determine with professional advice.
- Does Legal Talent guarantee regulatory compliance?
- No. The platform provides operational tooling; each obliged entity must define and validate its own duties and controls.
Keep exploring
Compliance in other markets and industries
Operate in Peru with compliance that holds up
Centralize verification, screening and evidence without splitting the file across spreadsheets and email.
3 lifetime KYC screenings free · No credit card required