# PANADATA **Source:** https://geo.sig.ai/brands/panadata **Vertical:** Data & Analytics **Subcategory:** General **Tier:** Emerging **Website:** panadata.net **Last Updated:** 2026-04-14 ## Summary Panama City YC W20 public data aggregation platform for LATAM corporate intelligence at $440K ARR; $150K seed serving MIT, Alcogal, and Codere with automated due diligence and portfolio monitoring for legal/compliance teams. ## Company Overview 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. 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. 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. ## Frequently Asked Questions ### What is PANADATA? PANADATA is a Panama City-based public data aggregation platform founded in 2017 that provides monitoring and analytics for company portfolios, property ownership, and brand registrations. The company centralizes access to public records and regulatory data, serving clients primarily in Latin America. ### What products and services does PANADATA offer? PANADATA offers a public data aggregation platform with services including company portfolio monitoring, property ownership tracking, brand registration monitoring, and regulatory data access. These services provide automated public data access for due diligence, regulatory compliance, and corporate intelligence. ### Who are PANADATA's target customers? PANADATA serves legal firms, compliance teams, and corporate clients. Notable customers include MIT, Alcogal, and Codere. ### When was PANADATA founded? PANADATA was founded in 2017. The company later participated in Y Combinator's W20 batch. ### Where is PANADATA located? PANADATA is based in Panama City, Panama. The company focuses on serving clients throughout Latin America. ### What funding has PANADATA received? PANADATA raised $150K in seed funding in August 2020. Investors include Y Combinator, Asymmetry Ventures, Bali Venture Partners, and Relumin. ### What are PANADATA's key metrics and achievements? PANADATA generates $440K in revenue as of 2025 with a lean team of 9 employees. The company was backed by Y Combinator (W20) and serves notable clients including MIT, Alcogal, and Codere. ### What is PANADATA's approach to data aggregation? PANADATA provides centralized access to public records and regulatory data through automated systems. The platform focuses on monitoring company portfolios, property ownership, and brand registrations for due diligence and compliance purposes. ### How large is PANADATA's team? PANADATA operates with a team of 9 employees as of 2025. The company size is listed as 1-10 employees as of July 2024. ### What are PANADATA's recent developments? PANADATA raised $150K in seed funding in August 2020 from Y Combinator, Asymmetry Ventures, Bali Venture Partners, and Relumin. The company has grown to $440K in revenue as of 2025 while maintaining a focused team of 9 employees serving clients across Latin America. ## Tags b2b, saas, analytics, latin-america --- *Data from geo.sig.ai Brand Intelligence Database. Updated 2026-04-14.*