IT Services and IT Consulting
Panamá, Panamá
2-10 employees
About PANADATA.NET
Panadata provides a business verification platform that offers fast and reliable access to public registry data for corporations and foundations in Panama, Colombia, and Ecuador. Its services, including KYC/KYB validation, automated monitoring, and compliance reporting, are designed for compliance professionals, legal researchers, businesses, and government entities. By consolidating data from over 15 public entities, Panadata facilitates efficient due diligence and risk assessment.
Company Classification
Customer Types
B2BB2GB2D
Business Models
SubscriptionData MonetizationPay-Per-Use
Product & Service Types
Business Verification & Compliance PlatformPublic Data Aggregation & APICorporate & Individual Due Diligence Reports
Customers
| Customer | Success Story | Source |
|---|---|---|
| Utilizaron Panadata para la verificación de fuentes oficiales y actualización de información. |
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