Due diligence on
Peruvian mining
in moments, not weeks

CatastroIntel is a Peru mining compliance intelligence platform that aggregates data from five Peruvian government sources — INGEMMET, OEFA, MINEM, BEM, and REINFO — and cross-references it against technical report filings across six international exchanges. It produces a scored PDF compliance report for any of 14,500+ Peruvian mining titleholders. It is built specifically for securities counsel, underwriters, royalty companies, and institutional investors who need structured compliance intelligence faster and more affordably than traditional due diligence can provide.

Each report is a 9-page PDF containing: the CIS score (0–100) with full component breakdown, L1 cadastral detail (concession status, OEFA environmental violations, MINEM permitting stage, BEM production history, REINFO operator context), L2 technical report compliance analysis (report recency, exchange tier, QP/CP independence, compliance quality), and AI-generated commentary tailored to your role — securities counsel, underwriter, institutional investor, or royalty company.

Each report reflects the most recent available government data at the time of generation. CatastroIntel refreshes INGEMMET, OEFA, MINEM, BEM, and REINFO data on a regular cycle aligned with each source's own publication schedule — the data date is disclosed in every report. For active transactions, we recommend re-running the report at material milestones rather than relying on a single historical output. CatastroIntel is designed to be the first structured screen, not the final word — it identifies what requires deeper review so your counsel or technical advisors can focus where it matters.

CatastroIntel reports are structured screening and prioritization tools — they do not constitute legal advice, a legal opinion on title or liability, or an investment recommendation. They are designed to be used alongside legal counsel, independent technical review, and on-the-ground due diligence. What they do is accelerate that work: identifying which concessions to examine, which OEFA flags are material, which technical reports are stale, and which disclosures warrant further scrutiny — before you engage specialists.

All data is sourced directly from official government records and exchange regulatory repositories — no third-party data vendors. Peruvian government sources: INGEMMET/GEOCATMIN (35,000+ concession records), OEFA (environmental enforcement records for every registered operator), MINEM (67 cartera projects), BEM (production statistics), and REINFO (87,334 small-scale and artisanal operator records). Exchange filings are fetched directly from SEDAR+ (TSX/TSX-V), SEC EDGAR (NYSE), ASX Portal, LSE, HKEx, and BVL Lima.

A single compliance report is $495. New members can access their first report for $249 under a limited introductory offer. Subscription plans for ongoing coverage — portfolio screening, monitoring across multiple companies, or multi-user team access — are available separately. Contact us for subscription pricing. For context: bespoke mining due diligence engagements typically cost $30,000–$200,000 per target. CatastroIntel delivers the structured intelligence layer in moments at a fraction of that cost.

Every report includes AI-generated commentary that translates the raw CIS data into the analytical frame of your role. The underlying score and data are identical — what changes is interpretive emphasis. Securities counsel receive disclosure risk and liability framing (material non-disclosure flags, QP independence signals, concession status accuracy). Underwriters receive deal structuring and risk-return analysis. Institutional investors receive portfolio-level compliance posture and ESG-relevant flags. Royalty companies receive asset-level cash flow and concession longevity analysis. Select the role that matches your primary use case; the score itself is the same regardless.

Yes. CatastroIntel covers all 14,500+ Peruvian mining titleholders in the INGEMMET cadastre — listed and unlisted. For companies without international exchange filings, the L2 (technical report compliance) score will be lower by design, reflecting the absence of filed disclosures. This is disclosed in every report. For BVL-only filers, a structural 60-point ceiling applies to L2 to reflect the exchange's less standardized disclosure requirements. L1 (cadastral and environmental data) is available for all companies regardless of listing status.