We run background checks on businesses using data from public records…
We run background checks on businesses using data from public records in Panama.
Trusted locally by largest banks, law firms, banking regulators, ports, foreign embassies, law enforcement. Our main use cases are due diligence, commercial intelligence and compliance.
Active Founders
Iván Barría, Founder
Iván studied computer science and has worked as a pentester for a cybersec consulting company and a data scientist for a top newspaper in panama.
