In Peru, we’re the home team
DNI validation with RENIEC, judicial bulletin searches and driver’s license status from official Peruvian sources.
Book a demo
They trust Emptor
Official sources in Peru
We validate DNI details against RENIEC and search judicial bulletins from Peru’s judiciary. MTC records cover license status, dangerous driving and drunk driving.
Country Information
Explore the reports available in Peru, from DNI validation to driver’s license checks, grouped by type.
Identity
DNI validation
Source: RENIEC and Migraciones
Driving
Driver’s license status
Source: MTC
Dangerous driving
Source: MTC
Drunk driving
Source: MTC
Court and police records
Judicial bulletins
Source: Poder Judicial
Criminal record certificate
Source: Poder Judicial
Most wanted list
Source: Ministerio del Interior (Programa de Recompensas)
Police arrests
Source: Online police news
Employment
Certificado Único Laboral
Source: Ministerio de Trabajo y Promoción del Empleo
Global
International sanctions
Source: UN, OFAC, European Union and World Bank
News search
Source: Online news
Reference checks
Source: Calls by Sol
FAQ
What do I need to run a check in Peru?
The ID number (DNI, carné de extranjería or PTP). We use it to validate identity and check license status and driving records with the MTC. Name searches, such as judicial bulletins and sanctions, also need the person’s full name.
What do you check with Peru’s judiciary?
We search judicial bulletins for the person’s name; if it appears, the report goes to manual review. We also validate their criminal record certificate with the DNI and the certificate’s code: if it has expired or lists records, it goes to manual review.
Which driving checks are available in Peru?
With the MTC, we check license status and records of dangerous and drunk driving. You can ignore fines older than a set number of years and, if no license is on record, choose the outcome; by default, the report is marked incomplete.
What do the most wanted and police arrest checks cover?
Two name searches: the most wanted list of the Programa de Recompensas, run by Peru’s Ministerio del Interior, and a database of news reports on police arrests. If there’s a match, the report goes to manual review by our team.
How do you get the results?
Run checks and get results through the dashboard, integrations or API.
Dashboard
Add profiles or a CSV and follow each report online, no code needed.
Integrations
Depending on your account, access reports from the platforms we already connect with.
API
Trigger checks from your own system as you onboard each person.
