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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 |
Banks & Gov
Enterprise |
Banks & Gov
Enterprise Plus |
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| Pricing & Access | ||
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Ideal for |
Inteligencia avanzada | Bancos y Reguladores |
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Price |
Custom | Custom |
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Credits |
Custom | Custom |
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Validity |
Según contrato | Según contrato |
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Additional credits |
Según contrato | Según contrato |
| 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 | |
| Contactar ventas | Contactar ventas |