PSBI

International · Peru

Peru Background Screening

Comprehensive background checks and verification services for Peru, conducted by local experts who understand regional regulations and compliance requirements.

Local expertise, clear item-level pricing, and compliance with local data protection laws.

Peru screeningCandidate view
Applicant · PeruAdverse Financial + Financial Integrity + Insolvencies & Bankruptcy Filings
In progress
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Adverse Financial$45.00
Processing
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Financial Integrity$70.00
Verified
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Insolvencies & Bankruptcy Filings$45.00
Verified
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Assisted Criminal Certificate Validation$45.00
Validated
PBSA Accredited
Independently accredited screeningPBSA-accredited · FCRA-compliant
30+Years owner-operated
1,000+Organizations served
Since 1995Compliance-first from day one

Available services

Available services for Peru.

Browse our range of Peru screening services. Each category covers detailed product options.

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Financial & Court Checks

Adverse Financial, Financial Integrity, Insolvencies & Bankruptcy Filings.

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Criminal & Court Checks

Assisted Criminal Certificate Validation, Civil Litigation, Company Civil Litigation and Bankruptcy Check, Court search, and 2 more.

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Other Services

Directorship, Driver Records, Politically Exposed Persons, Public Information.

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Identity & Verification

Driving License Verification, ID Verification, Passport Authentication, Right to Work Validation, and 1 more.

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Risk & Compliance

Media Reputation.

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Standard verifications

Employment, education, reference, and professional license verification at standard international pricing.

Available services

Explore Peru services by category.

Open a category to review the products available for Peru. Documentation and consent requirements are confirmed before the check is ordered.

Financial & Court ChecksRegistry of Delinquent Judicial Debtors (REDJUM) · Superintendency of Banks and Insurances (SBS)+
Adverse Financial$45.00
Financial Integrity$70.00
Insolvencies & Bankruptcy Filings$45.00
Criminal & Court ChecksJudicial authority of Peru · Judicial Branch of Peru+
Assisted Criminal Certificate Validation$45.00
Civil Litigation$70.00
Company Civil Litigation and Bankruptcy Check$190.00
Court search$55.00
Criminal Certificate Validation$35.00
Criminal International (General)$55.00
Other ServicesNational Superintendency of Customs and Tax Administration of Peru · Ministry of Transport and Communications+
Directorship$50.00
Driver Records$35.00
Politically Exposed Persons$14.00
Public Information$25.00
Identity & VerificationMinistry of Transport and Communications · National Register of Identification and Civil Status (RENIEC)+
Driving License Verification$46.00
ID Verification$43.00
Passport Authentication$20.00
Right to Work Validation$20.00
Right to Work Verification$25.00
Risk & CompliancePublicly accessible internet media sources and local and global social media platforms+
Media Reputation$100.00
Standard verificationsSame price in every country+
Verification of Employment$15.00 per employer
Education Verification$15.00 per school
Reference Check$5.00 per reference
Professional License Verification$5.00 per license

Products & pricing

Peru screening products and pricing.

Item-level pricing for Peru checks. Required documentation and consent vary by product.

ProductPrice
Adverse Financial$45.00
Financial Integrity$70.00
Insolvencies & Bankruptcy Filings$45.00
Assisted Criminal Certificate Validation$45.00
Civil Litigation$70.00
Company Civil Litigation and Bankruptcy Check$190.00
Court search$55.00
Criminal Certificate Validation$35.00
Criminal International (General)$55.00
Directorship$50.00
Driver Records$35.00
Politically Exposed Persons$14.00
Public Information$25.00
Driving License Verification$46.00
ID Verification$43.00
Passport Authentication$20.00
Right to Work Validation$20.00
Right to Work Verification$25.00
Media Reputation$100.00
Verification of Employment$15.00 per employer
Education Verification$15.00 per school
Reference Check$5.00 per reference
Professional License Verification$5.00 per license

Why us

Why choose our Peru screening services?

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Global Expertise

Our international screening is conducted by local experts who understand regional regulations and compliance requirements.

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Fast Turnaround

Most checks completed within the specified turnaround times, with real-time status updates throughout the process.

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Compliance Focused

All screening processes comply with local data protection laws and international standards.

Get started

See how PreSearch handles Peru screening.

Tell us the roles and checks you need in Peru and we'll scope a compliant program with local expertise.

★★★★★PBSA-accreditedFCRA-compliantIn business since 1995