Panadata API docs · Jun 2026
Official release notes describe platform v4, Ecuador coverage updates, MCP onboarding, trial credits, and pricing changes for DAT-ALL and DAT-SCREEN.
We run background checks on businesses using data from public records…
Public company, workplace, funding, and market signals
Updated Jul 30, 2026
PANADATA is a Panama-based public-data intelligence platform that helps users investigate companies and individuals across Panama, Colombia, and Ecuador, analyze markets, detect risk, and generate compliance-ready reports from public records and sanctions screening.
Primary product
Public-record research platform and API for company/person investigations, compliance screening, market analysis, alerts, and downloadable reports.
Founded
2017
Headquarters
Panama City, Panama
Team size
1-10
Industry
IT Services and IT Consulting
Sub-industry
Public-record intelligence / compliance software
Offices
0 jobs at PANADATA
Check back later for new openings
Business model
Stage
Seed
Total raised
$130K
Latest round
Seed · Aug 2020
Latest amount
$130K
Aug 2020 · Y Combinator
Leadership
Founder and CEO
Sales Director
Head of Product
Investors
Customer-success and compliance-oriented, with a strong emphasis on onboarding, training, support, and recurring customer adoption.
Benefits
Pricing
Credit-based subscriptions with a one-time day pass and custom enterprise pricing; higher tiers include batch verification, API access, and support/training add-ons.
Differentiators
Technology
Customers
Competitors
Estimated revenue
≈$440k ARR (estimated)
Estimated monthly visits
73.5K
Traffic estimate as of Jun 2026
Panadata API docs · Jun 2026
Official release notes describe platform v4, Ecuador coverage updates, MCP onboarding, trial credits, and pricing changes for DAT-ALL and DAT-SCREEN.
YouTube / Panadata · Apr 2026
Official product demo showing Panadata used for compliance, risk, credit, fraud, and market analysis; highlights alerts, compliance reports, sanctions screening, and market analysis workflows.
LinkedIn / ADP | Asociación Directoras de Panamá · Mar 2026
ADP said it signed an agreement with PANADATA.NET and thanked the company for free access to its platform for an annual study; the post names Luis Alfonso Lopez Durling as Panadata’s Sales Director.