PANADATA

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

Panama City, United States · Founded 2017

Employees
1–10
Founded
2017
Business Model
B2G
Last Round
SeedAug 2020
Rounds
1

About

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.

Summary

PANADATA is a Legal Tech company based in Panama City, United States, founded in 2017. Its most recent funding was a Seed round in Aug 2020. Investors include Y Combinator Continuity Fund and Asymmetry Ventures.

Tech & App Stack

4 technologies & apps tracked

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Funding History

SeedSeed RoundAug 2020

Investors

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