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Panadata
AddedMar 17, 2024
UpdatedJul 1, 2026
Panadata

Panadata

Seed

Trusted provider of business background checks using public records in Panama for due diligence and compliance.

Founded
2017
Accelerator
Y Combinator logoY CombinatorS20
Overview
Compare
Fundraising
Employees
Website

Founded with the mission to enhance transparency and trust in business transactions, Panadata specializes in conducting comprehensive background checks on businesses using public records in Panama. The company focuses on providing due diligence, commercial intelligence, and compliance services. By leveraging extensive local data, Panadata aims to support banks, law firms, regulators, ports, foreign embassies, and law enforcement agencies in making informed decisions.

Panadata has earned the trust of major financial institutions and regulatory bodies in Panama. Its notable clients include some of the largest banks and law firms in the region. The company's significant achievements include becoming a go-to resource for due diligence and compliance, thereby contributing to a more transparent business environment. Panadata's impact is evident in its widespread adoption by key stakeholders who rely on its services for critical business insights.

Panadata - Quick Facts

When was Panadata founded?

Panadata was founded in 2017.

When was Panadata's last funding round?

Panadata's most recent funding round was for $150k (USD) in January 2020.

How much has Panadata raised to-date?

As of Jan 1, 2020, Panadata has raised a total of $150k (USD).

How many employees does Panadata have?

Panadata has 4 employees as of Aug 23, 2023.

Panadata - Classification

Ownership
  • Private
Technology
  • Analytics
Geographic Exposure
  • Americas
Revenue
  • Recurring
  • Software
Customer
  • Enterprise
Main Product
  • Data
Tags
  • Data