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plaft.pe is a professional compliance consulting website owned by Primesoft Consulting S.R.L. of Peru. It focuses on providing consulting, framework development, audit, and training services in the area of anti-money laundering and counter-terrorist financing (PLAFT/SPLAFT) for regulated high-risk industries based in Peru, including currency exchange providers, casinos, customs brokers, and more. The core team has over 15 years of hands-on experience in Peru's financial regulation sector.
The website offers four core categories of services: end-to-end implementation of a PLAFT compliance framework, control audits for existing compliance systems, preparation of compliance operation documentation, and three types of specialized practical training for the currency exchange industry that covers full-process capability building from risk identification to suspicious transaction reporting. All services are tailored to meet the regulatory requirements of Peru's SBS and UIF. The website does not publish standardized pricing publicly; all services require users to contact the team to discuss their specific business scenario for a customized quote.
Pros: This firm has deep roots in Peru's local compliance sector. Its methodology is not a one-size-fits-all template output — it designs compliance frameworks that align with each client's actual business processes, meeting regulatory requirements without adding unnecessary operational burden for enterprises. It offers coverage across the entire compliance workflow, providing support from framework development through audit preparation, and its training is built on real, anonymized local cases, making it highly practical.
Cons: It only serves the Peruvian local market and does not accept clients from other regions. The lack of public pricing on its official website means limited pricing transparency, and there is no Chinese-language service, creating a high barrier for non-Spanish speaking users.
It is ideal for regulated entities based in Peru that hold operating licenses, including currency exchange providers, casinos, customs brokers, and similar businesses. Chinese users can access the official website directly, but you will almost never have a need for it unless you work in the relevant industry.
⚠ This review is compiled from public sources and does not constitute a purchase recommendation. Verify all facts on the vendor's official site. Verify on plaft.pe official site.
plaft.pe is an Peru Legal & Tax provider. TG4G tracks its product information, an overall rating of 6.0/10, and a China-accessibility score of China direct-connect friendly. Click "Visit Official Site" to reach plaft.pe directly.