PANADATA
PrivateLast Round
Seed
Aug 26, 2020
Total Funding Raised
$150,000
Company Overview
PANADATA is a business data platform that enables users to investigate individuals and companies across Panama, Colombia, and Ecuador. The company aggregates data from public records to facilitate background checks, due diligence, commercial intelligence, and compliance. Its primary customers include banks, law firms, banking regulators, and law enforcement agencies. PANADATA provides its services through a platform and a REST API for direct integration into client systems. Founded in 2017 by Iván Barría, the company is an alumnus of Y Combinator's Summer 2020 batch.
Sector
Enterprise Software
Verticals
RegTech, Legal Tech, Business Intelligence, Data Integration
Business Model
B2B
Customer Profile
Data as a Service, Subscription SaaS, Usage-Based SaaS, Freemium
AI Layer
Non-AI
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
PANADATA Comps
Public and private peers based on sector, stage, and business model.
PANADATA Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Aug 26, 2020 |
PANADATA Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Y Combinator | Seed |
| Bali Venture Partners | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Jan 24, 2025
Added JCDecaux Group as a customer in the advertising industry.
PANADATA Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about PANADATA's valuation, stock price, and market status.
