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PANADATAWe run background checks on businesses using data from public records…

We run background checks on businesses using data from public records in Panama. Trusted locally by largest banks, law firms, banking regulators, ports, foreign embassies, law enforcement. Our main use cases are due diligence, commercial intelligence and compliance.

2020-08-19
Active
Early
S20
4
Government
PanamaLatin AmericaRemoteFully Remote
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More About PANADATA

Panadata | Public Data at Your Fingertips

All Public Data in One Place

Panadata is your go-to platform for verifying identities, assessing risks, and ensuring compliance with reliable and up-to-date information from over 15 public entities in Panama, Colombia, and Ecuador.

Key Features

  • Consultations: Investigate in minutes across various public entities. Search for companies, individuals, or specific data and get all related information, including potential matches with sanction lists.
  • Alerts: Stay informed about changes and optimize your follow-up processes.
  • Documents: Save time by downloading multiple files from various pages with a single click.
  • Reports: Generate reports to validate your investigations and present them as evidence.
  • API Integration: Use our REST API to request the information you need directly from your own application or platform.

Use Cases

  • Insurance Companies: Easily access precise data for risk assessment and compliance.
  • Law Firms: Improve strategic decision-making with robust and accurate data.
  • Public Institutions: Obtain key information for projects with an extensive and updated database.
  • Banks: Utilize a wide range of functionalities essential for daily operations.

Pricing

Explore our subscription plans and choose the one that best fits your needs. Contact us for more information on pricing and to get started with a plan that suits your requirements.

Teams

Panadata is backed by a dedicated team of experts ready to assist you. Our support team is exceptional and always available to resolve any issues, ensuring you have a seamless experience with our platform. Join the 19,333 users who are already making informed decisions with Panadata.