Fintech & Payments
PANADATA
We 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.
- Government
- LegalTech
- Website
- panadata.net
- Headquarters
- Panama City, Panama, Panama
- Team size
- 2-10 people
- Founded
- 2020
- Demo
- 30 min demo
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