Unlock your research on ALQUITEC, S.A
Verify a single company, explore the market, or get full access for your team.
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 |
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 |
Investigación completa | Cumplimiento recurrente | Equipos y Empresas | Inteligencia avanzada | Bancos y Reguladores |
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Price |
USD 149 | USD 299/mes | USD 8000/año | Custom | Custom |
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Credits |
10 | 50/mes | 2400/año | Custom | Custom |
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Validity |
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 | |
| Deep Investigation | |||||
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Corporate change history |
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Relationship graph |
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Excel table downloads (within profiles) |
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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 Plus | Suscribirse | Suscribirse | Contactar ventas | Contactar ventas |