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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.
Active Founders
Iván Barría
Iván Barría

Iván Barría, Founder

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.
PANADATA
Founded:2017
Batch:Summer 2020
Team Size:4
Status:
Active
Location:Panama City, Panama