PANADATA
We run background checks on businesses using data from public records…
Analytics & DataFree
About PANADATA
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.
What PANADATA does
PANADATA aggregates public records from Panama, Colombia and Ecuador to let users research companies and individuals, map corporate relationships, review legal and sanctions history, run market analysis, upload batch lists for verification, generate reports and integrate via REST API. Banks, governments and investigation agencies rely on it for due diligence and compliance checks.
Key features
- Company and person profiles with corporate relationships and sanctions checks
- Market and competitor analysis from public economic signals
- Batch list upload and multi-case verification
- REST API for system integration
- Alerts, document downloads and investigation reports
Pricing
Free
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