VeraData KYB Complete Peru — RUC registry + sanctions + narrative
https://api.veradata.dev/solutions/kyb-complete-peOverview
Complete KYB for Peru in one call: SUNAT RUC registry lookup + global sanctions screening (OFAC+UN+EU+UK, 59k+ entries) + plain-language risk narrative + EU AI Act Art.12 audit trail. VERIFIED/UNVERIFIED/REVIEW/BLOCKED verdict. Use case: verify a Peruvian company by RUC before onboarding. Use case: compliance due diligence on a Peru-based supplier.