PANADATA

Private

Panama CityEnterprise Softwarehttps://www.panadata.net/

Last Round

Accelerator

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.

Sector

Enterprise Software

Verticals

Compliance & Risk, Business Intelligence, RegTech, Financial Data, Legal Tech

Business Model

B2B

Customer Profile

Subscription SaaS, Usage-Based SaaS

AI Layer

Application

Keywords

due diligenceknow your customerKYCknow your businessKYBpublic records searchcorporate compliancerisk assessmentbackground checkRegTechdata intelligencefraud preventionAPI platformadverse media screeningAML softwarelegal tech

Historical Pricing

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Caplight Momentum Score

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PANADATA Comparables

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PANADATA comparables — related companies by embedding similarity
Company	Similarity	Market Cap
Tusdatos.co	81%
AgileCheck	80%
Complif	76%

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PANADATA Funding Rounds

Historical fundraising activity

Data table
Round	Date	Amount Raised	Valuation	Investors	Sources
Accelerator	Aug 26, 2020

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Key People

Founding team and executive leadership

Iván Barría Grimaldo

CEO

Executive Team

PANADATA Investors

Notable investors and investment history

PANADATA investors
Investor	Rounds
Asymmetry Ventures	Accelerator
Y Combinator	Accelerator
Bali Venture Partners	Accelerator

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Market signals

Structured signals derived from secondary market and firmographic data.

Jan 24, 2025
Added JCDecaux Group as a customer in the advertising industry.

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PANADATA Filings

SEC and related filings with document metadata.

Data table
Typed	Date	Amount Offered	Amount Sold	Filling	Pages	Download
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PANADATA Filings

SEC and related filings with document metadata.

Frequently Asked Questions

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Firmographic Details

HeadquartersPanama City

Employee Range9

Year Founded2017

Last FundingAug 26, 2020

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