PANADATA
We run background checks on businesses using data from public records…
Y CombinatorSummer 2020ActiveGovernmentLegalTech
What they do
Problem
Organizations in Panama need reliable, fast ways to assess business risk and compliance using trustworthy public-record information.
Solution
PANADATA provides a public-records-powered platform that runs background checks on businesses for due diligence, commercial intelligence, and compliance.
Who it's for
Banks, law firms, regulators, ports, foreign embassies, and law enforcement use it to conduct business due diligence and compliance checks.
Founders
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.
Company timeline
- Founded2017
- YC batchSummer 2020
- StatusActive
- Team size4 people
- LocationPanama City, Panama, Panama; Remote
