Panadata
Panadata is a data intelligence platform that aggregates public records from Panama, Colombia, and Ecuador into a single searchable interface for company, individual, and property verification. The platform offers automated alerts, one-click document downloads, and investigation report generation for compliance and due diligence workflows. A REST API with webhook notifications and per-request cost display enables direct integration into clients' own systems for automated KYC and risk screening.
- Regulatory & Compliance Technology
- Data & Analytics
- Financial Technology
- Software Only
- Legal Technology
Funding
Funding not disclosed
Founders
Founder details are not available yet.
Product
Problem
Businesses and government agencies in Latin America need to verify companies, individuals, and property records for compliance, due diligence, and risk assessment, but public information is scattered across multiple official registries and often requires manual, time-consuming searches. This fragmentation slows down onboarding, KYC processes, and investigations, and increases the risk of missing critical sanctions or legal encumbrances.
Solution
Panadata provides a unified data intelligence platform that aggregates and normalizes public records from Panama, Colombia, and Ecuador into a single searchable interface. Users can research companies and individuals, monitor changes through automated alerts, download official documents in one click, and generate investigation reports for legal or compliance files. The platform also offers a REST API that delivers the same consolidated data in JSON format directly into clients' own systems, enabling automated KYC, CRM enrichment, and property verification workflows. A developer console with a test environment, webhook configuration, and per-request cost display allows teams to integrate and scale their usage without manual data entry.
Target Audience
Primary customers are banks, financial institutions, law firms, insurance companies, government agencies, and research organizations that need reliable public data for KYC, due diligence, compliance, and risk analysis across Panama, Colombia, and Ecuador.
Features
- Unified search across corporate registries, natural persons, and real estate records from Panama, Colombia, and Ecuador, with cross-referenced sanctions list matching
- Automated alerts that notify users of changes to monitored entities, reducing manual follow-up efforts
- One-click bulk document downloads from multiple public sources, saving time in evidence gathering
- Report generation that packages investigation findings into downloadable files suitable for legal or compliance records
- REST API with real-time responses, webhook notifications, and a console that shows the credit cost of each call before execution
- Credit-based pricing model with tiered plans, including a free tier with 10 credits, pay-as-you-go, and monthly subscriptions with discounted per-credit rates