The KYC your auditor wants to see.
Investigate people and companies with documented evidence: sanctions, PEP, legal cases, directors, corporate links and adverse media. For Compliance Officers, AML teams and internal control functions that can't afford a false negative.
Compliance Officers in banking, insurance, fintech, law firms and retail trust Panadata.
Manual compliance no longer scales
The backlog grows. The regulator won't wait.
Analysts spend more time opening tabs than assessing risk. And when the audit arrives, the screenshots are a mess.
KYC with 8 tabs open
Every new client means Registro Público + OFAC + UN + Órgano Judicial + press + Gaceta. Forty minutes per person. Your team doesn't have those hours.
Incomplete PEP screening
Lists that fall out of date, different criteria by institution, false positives that pile up. If you get it wrong, the regulator notices before you do.
Audits with no traceability
When the regulator asks for a client file, it's built by hand. Scattered screenshots, confusing dates, no clear source. Unnecessary regulatory risk.
For your Compliance Officer
KYC, AML and PEP in a single platform
360 background check
People or companies: national and international sanctions, PEP, directors, linked entities, legal cases, adverse media. All verified against the original source.
Batch screening
Upload your entire client or supplier portfolio as a CSV. We return AML, PEP and sanctions screening for each one in minutes, not days.
Auditable files
Every profile exports as a PDF with date, source and screenshot. The evidence your auditor and the regulator want to see, with nothing built by hand.
Continuous monitoring
Alerts when a client lands on a new list, gets a legal case, changes directors or enters a PEP category. Compliance never sleeps.
Verified national PEP
Politically Exposed Persons classified under Panama's legal framework, not just international lists. Built for the local regulatory environment.
API for core systems
Integrate Panadata into your KYC engine, origination or client management. Automated onboarding, continuous screening, without touching your workflow.
Coverage
The sources the regulator recognizes
Official lists, public registries and verified data. Traceability back to the original source.
Some of our sources:
What current users say
Compliance Officers already investigating with Panadata
KYC went from 40 minutes per client to 5. The analyst no longer opens 8 tabs — everything is in one profile with the source ready for the file.
Continuous monitoring flagged a client who appeared on a new list. We handled it before it escalated to the regulator.
The audit asked for 30 sample files. We exported them in 10 minutes with full traceability. It would have been half a day of paralegal work before.