
StartupLegal tech
PANADATA
We run background checks on businesses using data from public records…
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.
LegalTech
Facts
- Website
- panadata.net
- City
- Panama City
- Country
- Panama
- YC batch
- Summer 2020
- Team
- 4 people
- Stage
- Early stage
- AI-native
- No
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