YC S20 · Active

PANADATA

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

Class: Summer 2020
Status: Active
Industry: Government
Location: Panama City, Panama, Panama; Remote
Team size: 4

Website

https://www.panadata.net

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.