Peru Background Screening
Comprehensive background checks and verification services for Peru.
Available Services
Browse our comprehensive range of Peru screening services. Click each service category to explore detailed product information.
What it's used for:
Peru - Adverse Financial
Why use this:
Required documentation includes: Government-Issued ID Number (citizens: DNI number (8 digits)
foreigners: RUC/Carnet de Extranjería number
NB: Please ALWAYS specify the type of number provided (DNI or RUC or Carne...
Sources:
Registry of Delinquent Judicial Debtors (REDJUM)
What it's used for:
Peru - Financial Integrity
Why use this:
Required documentation includes: Applicant Authorization, Government-Issued ID Number (DNI number or RUC number or Foreigner's card (Carné extranjería))...
Sources:
Superintendency of Banks and Insurances (SBS)
What it's used for:
Peru - Insolvencies & Bankruptcy Filings
Why use this:
Required documentation includes: Applicant Authorization, Government-Issued ID Number (DNI number or RUC number or Foreigner's card (Carné extranjería))...
Sources:
Superintendency of Banks and Insurances (SBS)
What it's used for:
Peru - Assisted Criminal Certificate Validation
Why use this:
Required documentation includes: Applicant Authorization, SOI Email (An active email ID of the Candidate, where the candidate receives the instructions to obtain the certificate.)...
Sources:
Judicial authority of Peru
What it's used for:
Peru - Civil Litigation
Why use this:
Required documentation includes: Applicant Authorization, SOI's full name (Citizens: with Spanish characters / Foreigners: with Latin characters)...
Sources:
Judicial Branch of Peru
What it's used for:
Peru - Company Civil Litigation and Bankruptcy Check
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
Local civil litigation registries and private litigation databases, Local bankruptcy and insolvency registries and private databases
What it's used for:
Peru - Court search
Why use this:
Required documentation includes: Full subject's name (Citizens: with Spanish characters / Foreigners: with Latin characters)...
Sources:
Judicial Branch of Peru
What it's used for:
Peru - Criminal Certificate Validation
Why use this:
Required documentation includes: Applicant Authorization, Criminal Certificate Proof (Certificate of judicial records aka certificado de Antecedentes Judiciales
Please provide the Digital / e-Certificate issued within the past three...
Sources:
Judicial authority of Peru
What it's used for:
Peru - Criminal International (General)
Why use this:
Required documentation includes: Full subject's name (Citizens: with Spanish characters / Foreigners: with Latin characters)...
Sources:
Judicial Branch of Peru
What it's used for:
Peru - Designated Reference
Why use this:
Required documentation includes: Applicant Authorization, Country, Reference Contact Name...
Sources:
Official government and regulatory databases
What it's used for:
Peru - Designated Reference (Written)
Why use this:
Required documentation includes: Country, Reference Contact Name, Applicant Authorization, Required Application Form (Please upload the template questionnaire to ask the referee)...
Sources:
Official government and regulatory databases
What it's used for:
Peru - Education
Why use this:
Required documentation includes: Applicant Authorization, Country, Enrollment End Date, Diploma or Degree Type, Field/Subject studied - In English, Institution Name...
Sources:
Various Sources
What it's used for:
Peru - Education Candidate Assisted
Why use this:
Required documentation includes: Country, Institution Name, Diploma or Degree Type, Enrollment End Date, Diploma Award Date, Applicant Authorization, SOI Email...
Sources:
Various Sources
What it's used for:
Peru - Employment
Why use this:
Required documentation includes: Institution Name, Applicant Authorization, Country, Employment Start Date, Employment End Date, Final Job Title, Currently Employed...
Sources:
Various Sources
What it's used for:
Peru - Employment Candidate Assisted
Why use this:
Required documentation includes: Institution Name, Applicant Authorization, Country, Employment Start Date, Employment End Date, Final Job Title, Currently Employed...
Sources:
Various Sources
What it's used for:
Peru - Present Employment
Why use this:
Required documentation includes: Institution Name, Applicant Authorization, Country, Employment Start Date, Employment End Date, Final Job Title, Currently Employed...
Sources:
Various Sources
What it's used for:
Peru - Professional License
Why use this:
Required documentation includes: Institution Name, Applicant Authorization, Country, Professional License Title...
Sources:
Various Sources
What it's used for:
Peru - Professional License (Written)
Why use this:
Required documentation includes: Institution Name, Applicant Authorization, Country, Professional License Title...
Sources:
Various Sources
What it's used for:
Peru - Directorship
Why use this:
Required documentation includes: Government-Issued ID Number (DNI for nationals (8 digits) or RUC number or Foreigner's card (Carné extranjería))...
Sources:
National Superintendency of Customs and Tax Administration of Peru
What it's used for:
Peru - Driver Records
Why use this:
Required documentation includes: Applicant Authorization, Government-Issued ID Copy ((containing DNI number) for citizens OR foreigners’ ID card (Carnet de Extranjeria) OR temporary residence permit (Permiso Temporal de Permanencia))...
Sources:
Ministry of Transport and Communications
What it's used for:
Peru - Politically Exposed Persons
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
PEP Database
What it's used for:
Peru - Public Information
Why use this:
Required documentation includes: Full Name in Local Script (Candidate’s full name in the jurisdiction’s local language (if unavailable, enter the name provided in the main field).)...
Sources:
Multiple online search engines and Media Databases (News Media, press and online).
What it's used for:
Peru - Driving License Verification
Why use this:
Required documentation includes: Applicant Authorization, Driver License Copy (Clear copy of both-sides of your Valid Driving License)...
Sources:
Ministry of Transport and Communications
What it's used for:
Peru - ID Verification
Why use this:
Required documentation includes: Applicant Authorization, Government-Issued ID Copy...
Sources:
National Register of Identification and Civil Status (RENIEC)
What it's used for:
Peru - Passport Authentication
Why use this:
Required documentation includes: Passport Copy (Clear colored copy of the current Passport)...
Sources:
Passport Digital Authentication
What it's used for:
Peru - Right to Work Validation
Why use this:
Required documentation includes: Applicant Nationality (Please provide the SOI nationality), Passport or ID Document Copy (Please provide a clear and coloured copy of Passport/ID. For foreigners: Resident Card or Resident Permit are ...
Sources:
Comprehensive Right to Work Validation
What it's used for:
Peru - Right to Work Verification
Why use this:
Required documentation includes: Applicant Authorization, Government-Issued ID Copy (Citizens: Valid Passport or ID card; Foreigners: Valid Resident Card or Immigrant card.), Government-Issued ID Number (The 'Registro Único del Contr...
Sources:
The National Superintendency of Customs and Tax Administration (SUNAT)
What it's used for:
Peru - Media Reputation
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
Publicly accessible internet media sources and local and global social media platforms
Why Choose Our Peru Screening Services?
Global Expertise
Our international screening services are conducted by local experts who understand regional regulations and compliance requirements.
Fast Turnaround
Most checks completed within the specified turnaround times, with real-time status updates throughout the process.
Compliance Focused
All screening processes comply with local data protection laws and international standards.