Verify your company. Once. For all
Create a secure and digital business record and save time every time you are asked for your legal information.
How it works?
Manage everything in one place
After completing the process, you can share any data securely with banks, financial companies, and others as many times as you need, from a single place.
Save valuable time in your day-to-day
Avoid sending the same documents over and over again.
Instantly comply with regulations
Make it easy to open accounts and build relationships with financial institutions.
Verify once, share whenever you want
You decide who sees your information and when.
Centralized access and free monitoring
Centralized access and free monitoring
Verify your company quickly and securely with Panadata
Our intuitive process is designed to protect your corporate identity, allow you to easily comply with external verification processes, and connect you with new business opportunities - without complications.
Complete the registration of related members and beneficiaries
Securely register the necessary information of your company's members and beneficiaries, using email and phone to verify their identity.
Verifications are automatically updated if they expire
All related members and beneficiaries will receive an email to start the verification process, which validates their documents (ID/passport), checks their residence, and strengthens security through biometric verification.
Your company ready for any requirement.
A badge will be added to certify that your company is verified. You will also be able to manage your corporate information on our platform. You will also have the option to perform a “Know Your Business” verification.
Gain agility to open accounts, sign contracts, or meet regulations
Once verified, users with an active plan in Panadata will be able to request access to this information. Only the verification administrator will be able to approve or reject such requests.
We guarantee the security of your data, because it is very important to us
In Panadata, the protection of your personal information is an absolute priority. We adopt advanced security measures to ensure that your data is always protected.