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PANADATA

Summer 2020Active

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

Save
PANADATA logo

PANADATA

Summer 2020Active

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

Save
Company details

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.

Location
Panama City, Panama, Panama; Remote
Founded
Unknown
Category
LegalTech
YC Directory Pagewww.panadata.net
Founder
  • IB
    Iván Barría
    Founder
    X / TwitterLinkedIn

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.

Location
Panama City, Panama, Panama; Remote
Founded
Unknown
Category
LegalTech
YC Directory Pagewww.panadata.net
Founder
  • IB
    Iván Barría
    Founder
    X / TwitterLinkedIn
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