Latamchecks is a Panama-focused information service that brings public records from official and other identified sources into one searchable platform. Users can search for a person by name or identity number to review available information on identity, licensed lawyers, public offices and state payrolls, judicial records, tax debts, sanctions, arrest orders, and public procurement restrictions. The service also includes checks relating to politically exposed persons, international sanctions lists, offshore records, and disqualified individuals or suppliers.

Latamchecks presents each finding with its source, date, and a link to the original record, helping users verify information directly. It distinguishes exact identity-number matches from possible name matches and indicates when a search finds no record. Its tools also allow users to check whether a Panamanian identity number or business tax registration number is valid, and to consult a directory of licensed lawyers. Guides explain public records and verification processes, including how to request a profile correction or removal.