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YC S20

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.

Founder

Family Office Investors

Altss tracks family office allocations to YC-backed companies. Request access to see which family offices have invested in PANADATA.

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Industry & Focus

GovernmentLegalTech