Banking with no blind spots.
KYC, factoring, credit, counterparty due diligence and tender monitoring — all from a single platform. Intelligence from verified public data across Panama, Colombia and Ecuador for Compliance, Credit, Risk and Corporate Banking teams.
Banks, ministries and investigative agencies in Panama already investigate with Panadata.
What you're letting slip through
Blind spots are expensive
The average analyst spends 60% of their time opening tabs across Registro Público, OFAC, UN, the press and industry databases. That no longer scales.
Slow KYC and onboarding
Every new client takes hours across Registro Público, sanctions lists, legal cases and director verification. The backlog grows and the client waits.
Invisible counterparty risks
Hidden beneficial owners, overlapping directors, conflicts of interest and PEP exposure that surface only after the loan is already disbursed.
A commercial pipeline without context
Your Corporate Banking team goes after leads without knowing the prospect's real financial health, foreign-trade history, tenders won or corporate network.
Built for Compliance, Credit and Corporate Banking
Everything you need, in one place
360° investigation of a person or company
Registro Público, sanctions (OFAC, UN, EU, Canal de Panamá), legal cases, public contracts, directors, corporate links, adverse media and PEP — one profile, one screen.
Batch verification (mass KYC)
Upload a portfolio of clients or suppliers as a CSV and get full screening in minutes: sanctions, PEP, legal cases and corporate health for every record.
Actively monitor your clients
We alert you when something changes: a new legal case against a client, a change of directors, an appearance on lists, a newly awarded tender, and more.
Public tenders and contracts
Capture opportunities for your Corporate Banking team: companies winning government contracts, potential factoring, lead gen qualified by amount and sector.
Compliance reports
Generate auditable PDF case files: the evidence your auditor or regulator needs, ready for the client's record. No manual screenshots.
REST API for your core banking system
Integrate Panadata directly into your origination engine, KYC or document management. Automated onboarding and continuous screening without leaving your system.
Coverage
The sources your auditor recognizes
Public data only. With auditable reports.
Some of our sources:
What current users say
Banks and governments in Panama investigate with Panadata
We used to spend 40 minutes per client reviewing Registro Público, legal cases and lists. Today we do it in 5. The KYC team can now focus on the cases that truly warrant deeper review.
We use it to originate factoring for companies that win government tenders. Panadata gives us the lead, the corporate health and the directors on the same screen.
The alerts flagged a legal case against a client days before it appeared in the press. We were able to review the exposure before the risk materialized.