Every case starts with the public truth.
M&A due diligence, pre-litigation, asset search, PEP screening of new clients, and tracing of cross-held directors. What takes your team days to put together, you have in minutes — with documented evidence for the case file.
Law firms, notaries, and corporate legal departments investigate with Panadata.
What your billable hour costs
The paralegal spends more time opening tabs than thinking
Registro Público, Órgano Judicial, Gaceta, press, OFAC, UN. Every new case starts with two days of searching. Loose ends remain, and information gets overlooked.
Hand-built M&A due diligence
Every transaction starts with days of manual review of directors, cross-held companies, legal cases, and asset exposure. The associate bills hours the client doesn't want to pay.
Pre-litigation without context
Before filing suit you need to know what assets the opposing party holds, what companies they control, what prior cases they faced. Today you piece it together with screenshots and a PDF by hand.
Conflicts of interest caught too late
The new client turns up with a PEP, a sanction, or a link to an active case. Better to know it before the first meeting.
Built for partners, associates, and paralegals
The evidence your case file needs
Complete background check
Person or company: directors, linked entities, active and closed legal cases, sanctions, PEP, adverse media. One profile, one screen.
Auditable PDF reports
Generate the client file in one click: every finding with its source, date, and screenshot. Ready for audit, corporate KYC, or due diligence.
Batch search
Upload a list of parties, counterparties, or witnesses in CSV. We return the full screening for all of them in minutes.
Case alerts and monitoring
We notify you if a counterparty has a new case, a change of directors, or appears on a list. Useful in long litigation and client portfolios.
Map of entities and directors
Visualize the corporate network of a person or company: who controls what, who shares boards, where the conflict of interest lies.
API for your document management
Integrate Panadata into your case and document management system. Client onboarding and continuous monitoring without leaving your workflow.
Coverage
The sources the court recognizes
Verified public data with documentary traceability. Every finding with its original source.
Some of our sources:
What our users say
Law firms in Panama investigate with Panadata
The paralegal used to put together a due diligence in two days. Today we have it ready in a morning. What we used to bill by the hour is now margin.
We detected a new client's link to a PEP before taking on the representation. It would have been a serious problem with internal compliance.
We use it to investigate the assets and entities of counterparties before filing suit. The case file comes out with documented evidence from day one.