Unlock your research on EAGLE IMPORTACIONES
Verify a single company, explore the market, or get full access for your team.
Basic Verification
24-hour access to validate key information on sanctions, background and identity data. Downloadable PDF report.
Available modalities
- Consolidated profile with general data
- Screening against 70+ international and local sanctions lists
- Judicial proceedings
- Directors and officers
- Verification of up to 5 companies or individuals
- Downloadable PDF report
Deep Investigation
Complete access to all available data on the queried profile. PEP list screening, risk news, change history, and more.
Available modalities
Annual plan or multi-user? Compare our plans →
- Screening against PEP lists
- News with risk analysis
- Visualization of relationships between companies and individuals
- Similar companies and competitor analysis
- Imports and exports
- Change history
- Bulk verification (batch upload)
- Export to Excel or PDF
- Configurable alerts
- Monthly access, cancel anytime
Banks & Government
Annual and corporate plans for banks, regulators, firms and compliance teams with high volume, integrations and dedicated support.
Custom plan
Contact sales- Priority Support via Whatsapp Business
- Onboarding and personalized experience
- API access
- Local Panama PEP (Ley 23 + Acuerdo 1-2026 SBP)
- Adverse media news with AI
- Batch append with screening against international sanctions, PEP and adverse media
- Digital presence and enriched contact information
1 credit = unlock 1 complete profile
Compare all available plans
Choose the plan that best fits your compliance needs
| Select your plan |
One-time access
Basic Verification |
More data points
Deep Investigation |
More capacity
Deep Investigation |
For teams
Deep Investigation |
Banks & Gov
Enterprise |
Banks & Gov
Enterprise Plus |
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Ideal for |
Validación puntual | Investigación completa | Cumplimiento recurrente | Equipos y Empresas | Inteligencia avanzada | Bancos y Reguladores |
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Price |
USD 95 | USD 149 | USD 299/mes | USD 8000/año | Custom | Custom |
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Credits |
5 | 10 | 50/mes | 2400/año | Custom | Custom |
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Validity |
24 horas | 24 horas | 30 días | 365 días | Según contrato | Según contrato |
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Additional credits |
25 cr / $125 | 300 cr / $900 | Según contrato | Según contrato | ||
| Background Check | ||||||
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Consolidated profile |
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Real-time data |
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PDF Report |
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Excel table export (no credit cost) |
50 filas | 150 filas | 500 filas | 5,000 filas | 25,000 filas | 25,000 filas |
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PA Public Registry screenshot |
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International sanctions screening |
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| Deep Investigation | ||||||
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Corporate change history |
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Relationship graph |
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Excel table downloads (within profiles) |
Hasta 50 filas | |||||
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Advanced search |
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| Market Analysis | ||||||
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Commercial coherence index |
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Import/export insights & charts |
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Similar companies by CIIU |
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Competitors (same bids) |
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| Monitoring, bulk operations, API | ||||||
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Alerts / monitoring |
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REST API (platform.panadata.net) |
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| Team management & support | ||||||
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Multiple users |
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Admin panel |
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Help Center |
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Email support ([email protected]) |
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WhatsApp Business support |
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Training sessions |
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Account management |
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Periodic health checks |
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| Strategic & PEP | ||||||
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Voice in product development |
Según cuenta | |||||
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Basic PEP (is/is not public official flag) |
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Advanced PEP (direct + associates + family) |
PEP directo live | |||||
| Advanced risk intelligence | ||||||
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News with sentiment analysis |
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Adverse media / risk typologies |
En deploy | |||||
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INTELNET / Pulse (collective intelligence) |
Beta S2 2026 | |||||
| Comprar Day Pass | Comprar Day Pass Plus | Suscribirse | Suscribirse | Contactar ventas | Contactar ventas |