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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.

PANADATA
Founded2017
Team Size4
LocationPanama City, Panama

Iván Barría

Iván studied computer science and has worked as a pentester for a cybersec consulting company and a data scientist for a top newspaper in panama.

Iván Barría
PANADATA