Company Overview
About PANADATA
PANADATA is a Panama City, Panama-based public data aggregation and business intelligence platform — backed by Y Combinator (W20) with $150,000 in seed funding from YC, Asymmetry Ventures, Bali Venture Partners, and Relumin — providing legal firms, compliance teams, corporate counsel, and financial institutions across Latin America with automated access to public records including corporate registrations, property ownership data, trademark filings, court records, and regulatory compliance histories consolidated from government databases across Panama and the broader LATAM region. Founded in 2017 and generating $440,000 in annual revenue with a 9-person team, PANADATA serves enterprise customers including MIT, Alcogal (Panama's largest law firm), and Codere (international gaming company) with due diligence automation, portfolio monitoring, and corporate intelligence workflows.
Business Model & Competitive Advantage
PANADATA's data aggregation platform addresses the fragmentation of public records in Latin American jurisdictions where corporate transparency, property rights, and regulatory compliance data exists in government databases but lacks the consolidated, searchable interface that compliance-driven businesses require. Panama's role as a major financial hub (with high volumes of offshore structures, real estate transactions, and international corporate registrations) creates concentrated demand for due diligence tooling — post-Panama Papers (2016), compliance requirements for Panama-incorporated entities have dramatically increased. PANADATA's automated monitoring service (alerting clients when tracked companies, persons, or properties have new records created, legal proceedings initiated, or regulatory changes) replaces manual public records polling that compliance officers would otherwise perform weekly. The portfolio monitoring feature (watching hundreds of entities simultaneously for regulatory or legal changes) serves the asset management and legal compliance use cases where manual tracking is impractical at scale.
Competitive Landscape 2025–2026
In 2025, PANADATA competes in the Latin America corporate intelligence, public records data, and compliance automation market with Dun & Bradstreet (NYSE: DNB, global business intelligence), World-Check (LSEG subsidiary, sanctions and risk screening), and local Latin American compliance tools for LATAM compliance team data workflow adoption. PANADATA's regional specialization (deep public records coverage for Panama, with expansion across Latin American jurisdictions) provides the local data depth that global compliance platforms cannot match for the LATAM-specific entity types, court systems, and regulatory structures. Y Combinator W20 backing positioned PANADATA within the legal tech and compliance automation investment community. The 2025 strategy focuses on expanding the covered jurisdictions across Central America and the Caribbean (territories with similar offshore financial services compliance requirements), building the API integration for direct embedding into corporate compliance management systems, and growing the KYC/AML workflow automation for financial institutions with LATAM client portfolios.
Open Positions
Reddit Discussions
Key Differentiators
Emerging Innovator
PANADATA is an emerging player bringing innovative solutions to the Data & Analytics market.
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