Business and individual background check platform using public records from Panama, Colombia, and Ecuador.
Panadata centralises public records from Panama, Colombia, and Ecuador for due diligence, compliance, and commercial intelligence. Users search company and individual data, batch-upload lists for bulk analysis, verify sanctions matches against official lists, generate investigation reports, and access data via a REST API. The platform is trusted by major banks, law firms, banking regulators, ports, foreign embassies, and law enforcement. Panadata is a product of PANADATA.