Company lists · Data refreshed September 2026
Top 25 Compliance consultancies based in Peru
RevenueBase identified 343 compliance consultancies headquartered in Peru as of September 2026 and tracks 1,724 professional contacts across them, including 145 with verified work emails. Lima is the largest hub.
This list covers compliance consultancies headquartered in Peru, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 27, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest compliance consultancies based in Peru
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 47 contacts → | ||||
Indirect evidence “Somos una Firma de Consultoría, Auditoría y Capacitación Corporativa.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 2 | 46 contacts → | ||||
Partial evidence “We specialize in Economic and Business Criminal Law, as well as Compliance.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 3 | 38 contacts → | ||||
Indirect evidence “Somos una consultora dedicada a brindar asesoría legal y técnica, integrada por profesionales con un alto nivel de especialización en diversas áreas y que cuentan con un profundo…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 4 | 37 contacts → | ||||
Indirect evidence “Somos una empresa de consultoría en Comunicación Estratégica y Gestión Social Corporativa, conformada por un equipo multidisciplinario de profesionales de reconocida experiencia.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 5 | 35 contacts → | ||||
Indirect evidence “Somos RESPONDE, consultora en sostenibilidad y gestión ESG, con 20 años de trayectoria.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 6 | 33 contacts → | ||||
Indirect evidence “GEMA S.A.C.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 7 | 25 contacts → | ||||
Indirect evidence “Empresa fundada en febrero de 2005, cuyo objeto social es la brindar Asesoría Farmacéutica en Asuntos Regulatorios- AF Consultora, gestiona ante DIGEMID, más de gestiones anuales…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 8 | 20 contacts → | ||||
Indirect evidence “Nuestro estudio boutique ha logrado una posición en el mercado, luego de más de 10 años, por las siguientes razones: Asesoramos a las empresas privadas en su relación con las…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 9 | 19 contacts → | ||||
Indirect evidence “Solugrifos SAC es una consultora registrada ante el SENACE, especialista en Estaciones de Servicios, Grifos y Gasocentros, nos encargamos de brindar soluciones en materia de…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 10 | 16 contacts → | ||||
Indirect evidence “OZONE GROUP - PERÚ es una consultora ambiental especializada en la elaboración, modificación y aprobación de instrumentos de gestión ambiental, atención de observaciones técnicas…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 11 | 15 contacts → | ||||
Indirect evidence “Consultoría especializada en la gestión de la reputación en empresas y personas.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 12 | 14 contacts → | ||||
Indirect evidence “Somos una empresa consultora especializada en gestión de sostenibilidad y responsabilidad social empresarial.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 13 | 14 contacts → | ||||
Indirect evidence “Grupo Asesor TFC S.A.C.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 14 | 13 contacts → | ||||
Indirect evidence “Somos una compañía de origen multilatino, expertos en comunicación interna, cultura, clima y cambio organizacional, con presencia directa en Perú y Colombia.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 15 | 12 contacts → | ||||
Indirect evidence “Somos una consultora que asesora en asuntos públicos, regulatorios y comunicaciones, a organizaciones que trabajan en entornos altamente dependientes de la opinión pública y/o de…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 16 | 12 contacts → | ||||
Indirect evidence “Consultora en asuntos regulatorios y externos y en I+D para la industria de consumo masivo.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 17 | 10 contacts → | ||||
Indirect evidence “Brindamos el servicio de implementación de sistemas de gestión bajo los lineamientos de la Responsabilidad Social: Sistemas de Administración de Proveedores y/o contratistas…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 18 | 9 contacts → | ||||
Indirect evidence “Lexmax allows companies to identify legal and corporate obligations and create auto-regulatory dispositions in real time.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 19 | 9 contacts → | ||||
Indirect evidence “Protegemos tu equipo, fortalecemos tu empresa En SSOMAC CONSULTORES, somos especialistas en Seguridad, Salud Ocupacional, Medio Ambiente y Calidad (SSOMAC), brindando soluciones…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 20 | 7 contacts → | ||||
Indirect evidence “Empresa consultora conformada por profesionales multidisciplinarios, con amplia experiencia en el campo ambiental capaz de prestar asesoramiento y servicios de consultoría…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 21 | 7 contacts → | ||||
Partial evidence “We work alongside the companies that move payments across Latin America, so cybersecurity and compliance never slow them down.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 22 | 7 contacts → | ||||
Indirect evidence “CONSULT ZAR, es una empresa expertos en SISTEMAS DE GESTIÓN, dedicada a la asesoría y consultoría, nuestro principal objetivo es la de brindarles soluciones integrales, éstas…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 23 | 7 contacts → | ||||
Indirect evidence “Somos una firma consultora y de asesoría empresarial.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 24 | 6 contacts → | ||||
Indirect evidence “Estudio de abogados dedicado a la consultoría y litigios en materia de derecho penal.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 25 | 6 contacts → | ||||
Indirect evidence “Somos un equipo de Consultores en Sostenibilidad que emplea herramientas sociales, ambientales y económicas de vanguardia, reconocidas internacionalmente.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
RevenueBase Smart Search
RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: compliance consultancies. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.
- Strong evidence
- The company's own public description of its business names compliance consultancies.
- Partial evidence
- Its own public description names part of compliance consultancies, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name compliance consultancies. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.
RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.
Showing 25 of 343 compliance consultancies based in Peru
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Compliance consultancies based in Peru at a glance
As of Sep 27, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Peru, so it is reported there. Company counts and contact totals on this page are exact for Peru, over 343 companies.
How this list was built
Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among compliance consultancies, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
- What qualifies
- Companies headquartered in Peru whose own description of what they do matches “compliance consultancies”. Matching reads each company's description, not its industry code or its name.
- RevenueBase Smart Search
- RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names compliance consultancies), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
- What we exclude
- Companies whose own description does not clearly place them among compliance consultancies, and records with no verified work email. Companies headquartered outside Peru are excluded even when they keep an office there.
- Match quality
- In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every listed company carries at least one verified work email, 145 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on September 27, 2026. Lists refresh periodically as the graph is re-checked.
- Corrections
- Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.
Frequently asked
What is RevenueBase Smart Search?
RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names compliance consultancies, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.
How many compliance consultancies are there based in Peru?
RevenueBase identified 343 compliance consultancies headquartered in Peru as of September 2026, matched on each company's own description of what it does rather than its industry code.
What is the largest company on this list?
Ladersam Tax, Audit & Business Advisory, headquartered in Lima, tops this list with the largest team on record.
Which city has the most compliance consultancies?
Lima leads with 158 headquartered companies, followed by San Isidro (23) and Miraflores (22).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 145 verified decision-maker contacts tracked across these 343 companies.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 27, 2026.
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About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
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