Carvajal Tecnología y Servicios

What Carvajal Tecnología y Servicios does

Carvajal Tecnología y Servicios (Carvajal TyS), legally "Carvajal Tecnología y Servicios SAS," is the technology services arm of the diversified Colombian Carvajal Group. Founded in 1994 and headquartered in Cali, Colombia, with a regional operating headquarters in Lima, Peru, the company delivers cloud-based digital platforms that automate commercial, logistical, and financial processes for mid-to-large enterprises — primarily in Peru, with parallel Carvajal Digital presences in Colombia and Mexico.

Its product portfolio centers on the CEN (Comercio Electrónico Nacional) platform, which is composed of interconnected modules: CEN Transaccional for automating purchase orders and EDI documents across supply chains, CEN Financiero for electronic financial document management, and Factura Electrónica for SUNAT-compliant electronic invoice issuance and validation. Complementary offerings include Documentos EDI Proveedores (EDI document exchange), Guías de Remisión (electronic dispatch guides), and Analítica Empresarial (prescriptive business analytics built on aggregated sales and inventory data, delivered through a partnership with Qlik). The platform integrates with core infrastructure providers including Oracle, AWS, VMware, McAfee, and Check Point, and the Peru operation holds an ISO/IEC 27001:2022 certification.

The business model is a hybrid of recurring SaaS subscriptions (for electronic invoicing, EDI, and analytics modules) and professional services for implementation and regulatory compliance setup, sold through direct enterprise sales. Pricing is not publicly disclosed and is delivered on a quote-based engagement model. The go-to-market is enterprise field sales targeting Peruvian enterprises needing SUNAT compliance, with co-marketing through technology partners and educational content marketing (newsletters and blog posts on regulatory updates such as SIRE and guías de remisión). No public revenue, funding, M&A, or leadership change disclosures are available in the source material.

Name

Carvajal Tecnología y Servicios

Legal name

Carvajal Tecnología y Servicios SAS

Website

https://carvajaltys.com.pe

Company type

Private

Founded year

1994

Operating status

Operating

Headcount range

1,001–5,000 employees

Short description

Carvajal Tecnología y Servicios, the technology arm of Colombia's Carvajal Group, provides cloud-based electronic invoicing, EDI document exchange, and prescriptive analytics platforms — primarily to mid-to-large enterprises in Peru requiring SUNAT tax compliance and supply chain automation.

Ownership category

akta.pro rank

Product category

B2B Tax Compliance & Transactional SaaS

NAICS

Custom Computer Programming Services (541511)

SIC

Services-Computer Processing & Data Preparation (7374)

akta.pro primary industry

Trade Document Generation & Management (Commercial Invoice, Packing List, COO, Certificates) (TLAEAOAF)

Keywords

• Electronic invoicing software
• EDI document exchange
• Enterprise analytics platform
• Regulatory compliance software
• Digital transaction platforms

Headquarters

HQ city

Cali

HQ country

Colombia

HQ region

Latin America

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure

Revenue model

1. SaaS Platform Subscriptions: Recurring subscription revenue from cloud-based digital platforms providing electronic invoicing, EDI document exchange, and enterprise analytics services to businesses
2. Professional Services: Implementation and consulting services for digital transformation projects, platform deployment, and regulatory compliance setup

Go-to-market motion1 record

Distribution channels1 record

Marketing channels3 records

Core offering

Carvajal Tecnología y Servicios develops and operates B2B SaaS platforms for electronic invoicing, EDI supplier document exchange, and enterprise analytics tailored to Peruvian regulatory requirements. Its core products include Factura Electrónica for SUNAT-compliant e-invoicing, CEN Transaccional for high-volume transactional processing, Documentos EDI Proveedores for supplier integration, Guías de Remisión for dispatch documentation, and Analítica Empresarial for business intelligence.

Product overview

Carvajal Tecnología y Servicios operates a multi-module digital platform ecosystem for Latin American enterprises. The core offering is the CEN (Comercio Electrónico Nacional) platform, which comprises interconnected modules: CEN Transaccional for automating purchase orders and logistics, CEN Financiero for electronic financial document management, and Factura Electrónica for SUNAT-compliant electronic invoice issuance and validation. These are complemented by Documentos EDI (EDI document exchange for suppliers and retail chains), Guías de Remisión for electronic dispatch guide issuance/validation, and Analítica Empresarial for prescriptive business analytics derived from sales and inventory data. The platform targets companies seeking to optimize commercial, logistics, and financial processes while meeting Peruvian regulatory mandates.

Differentiator

Problem solved

Functional benefit

Brands

• CEN Transaccional: Platform for automating purchase orders and transactional documents
• CEN Financiero
• CEN

Products and services

• Factura Electrónica (Emisión)

Segments1 record

Ideal customer profiles1 record

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Integration6 records

Feature5 records

Partnerships

Six partnerships are on record, tiered core and supporting.

• OraclecoreTechnology or IntegrationTechnology partnership for database and enterprise software infrastructure supporting Carvajal's digital platforms.
• AWS (Amazon Web Services)coreTechnology or IntegrationCloud infrastructure partnership providing scalable, secure cloud computing capabilities for Carvajal's SaaS platforms.
• McAfeesupportingTechnology or IntegrationCybersecurity technology partnership for endpoint protection and security compliance across Carvajal's platform infrastructure.
• Check PointsupportingTechnology or IntegrationNetwork security and cybersecurity partnership for protecting platform infrastructure and customer data.
• VMwarecoreTechnology or IntegrationVirtualization and cloud infrastructure technology partnership supporting platform deployment capabilities.
• QlikcoreTechnology or IntegrationBusiness intelligence and analytics technology partnership supporting the enterprise analytics and data visualization capabilities.

Scale indicators1 record

Recent moves5 records

Expansion highlights4 records

Broad incumbents

• SAP: SAP delivers enterprise ERP with embedded e-invoicing, tax compliance, and supply chain document exchange. As a broad incumbent, it competes with Carvajal for large enterprise wallets by offering localized tax compliance within its core ERP suite.
• Thomson Reuters (ONESOURCE): Thomson Reuters offers ONESOURCE indirect tax compliance and broader regulatory technology as part of a wide professional information portfolio. It serves large multinationals with overlapping tax compliance use cases that compete against Carvajal's enterprise buyer set.
• Oracle NetSuite: Oracle NetSuite provides cloud ERP with tax and e-invoicing functionality across multiple regions. Despite a partnership with Carvajal, Oracle's own tax compliance capabilities create direct competitive overlap for enterprise customers.

Direct peers

• Sovos: Sovos is a global SaaS provider of tax compliance and e-invoicing solutions serving enterprises and governments. It targets the same regulatory-driven compliance use cases as Carvajal, including country-specific mandates similar to SUNAT.
• Avalara: Avalara provides cloud-based tax compliance automation, including electronic invoicing, VAT/GST, and regulatory content. Its global compliance platform overlaps with Carvajal's Factura Electrónica and EDI offerings for multinational and LatAm enterprise customers.
• Vertex Inc. Vertex provides enterprise tax technology including indirect tax determination and compliance content. It competes in the broader tax compliance SaaS market where Carvajal's CEN Financiero and Factura Electrónica operate.
• EDICOM: EDICOM is a Spain-headquartered provider of electronic invoicing, EDI, and tax compliance platforms with strong presence across Latin America. It directly competes with Carvajal in CEN-style transactional and financial document automation for enterprises.
• Saphety (Doxis/ViaData): Saphety is a European e-invoicing and EDI network operator that has expanded into Latin America. Its electronic billing and document exchange capabilities directly mirror Carvajal's CEN Transaccional and EDI offerings.

Regional players

• TOTVS: TOTVS is a leading Brazilian enterprise software vendor with ERP, tax compliance (including NF-e), and EDI modules. It is a regional Latin American peer with comparable document automation and compliance capabilities across Brazil's complex tax framework.
• Facturama (Mexico): Facturama is a Mexican CFDI electronic invoicing SaaS platform targeting SMEs and enterprises. While geographically focused on Mexico, its regulatory-driven invoicing model is conceptually analogous to Carvajal's SUNAT-focused Factura Electrónica.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat5 records

Key risks5 records

Key highlights6 records

Customer concentration

• Facebookfacebook.com/carvajaltys

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments1 record

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Carvajal Tecnología y Servicios