LawLogix

Phoenix, United States Founded: 2001 • Age: 25 yrs Acquired By Equifax
Immigration compliance and case management software are provided.

About LawLogix

LawLogix is a Professional & Legal Services company based in Phoenix (United States) founded in 2001 by Daniel Siciliano, and was acquired by Equifax in July 2022. Immigration compliance and case management software are provided. LawLogix has raised $19.15 million across 1 funding round from investors including Equifax, Hyland and Riverarch Equity Partners. The company has 5,329 employees. Its website lawlogix.com draws about 74 thousand monthly visits. LawLogix offers products and services including Guardian and Immigration Case Management. Its focus areas include Enterprise Applications, Legal Tech, Legal Practice Management and Case & Matter Management. Its legal entity is EQUIFAX INC. Its competitors include AppFolio, Uptrust and Lawfully; 3 of its 3 listed competitors have raised funding.

Company details

LawLogix was founded in 2001 in Phoenix, United States, focusing on the immigration software sector. Solutions for I-9 and E-Verify compliance, along with immigration case management, are offered through subscription-based products such as Guardian for electronic I-9 processes and Edge for comprehensive case handling. Operations serve corporate and legal clients, including ConAgra Foods and Mercy Health, primarily in the U.S. market.

  • Headquarters Phoenix, United States
  • Employees 5,329
  • Founders Daniel Siciliano
  • Stage Acquired
  • Sectors
    Professional & Legal Services
  • Email
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  • Phone
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  • Website lawlogix.com
  • Social LinkedIn X Facebook YouTube
  • Acquired by Equifax (Jul 2022)
  • Legal Name Equifax Inc.
Key Metrics
  • Total Equity Funding
    $19.15M (USD)

    in 1 rounds

  • Latest Funding Round
    $19.15M (USD), Series B

    Jan 2013

  • Investors
    Equifax

    & 3 more

  • Employee Count
    5,329
  • Acquired by
    Equifax

    & 2 more

    (Jul 2022)

Products & Services of LawLogix

LawLogix offers a comprehensive portfolio of products and services, including Guardian and Immigration Case Management.

Guardian
E-Verify and I-9 Management

Platform for streamlining Form I-9 and E-Verify processes for employers

Immigration Case Management
Case Management

Cloud service for handling immigration workflows and client portals

Funding Insights of LawLogix

LawLogix has successfully raised a total of $19.15M through 1 strategic funding round. The most recent funding activity was a Series B round of $19.15 million completed in January 2013. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

  • Total Funding $19.15M
  • Total Rounds 1
  • Last Round Series B β€” $19.15M
  • First Round $19.15M

    (Jan 2013)

All 1 funding rounds of LawLogix with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.

DateAmountTransaction NameValuationLead InvestorsInvestors
Jan 2013$19.15MSeries B––
–
Valuation history

4 investors in total: 4 institutional.

Investors in LawLogix

LawLogix has secured backing from 4 investors, including venture fund and institutional investors. Prominent investors backing the company include Equifax, Hyland and Riverarch Equity Partners.

All
Venture Fund
Institutional
InvestorDescriptionFounded YearDomainLocation
Riverarch Equity Partners is focused on private equity investments.
pncriverarch.comPittsburgh, United States
Akoya Capital is focused on investing in lower middle market businesses.
2005akoyacapital.comChicago, United States
Credit score data is provided online for businesses and individuals.
1899equifax.comAtlanta, United States
AI-powered platform for content management and analysis is offered.
1991hyland.comWestlake, United States
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Investor details for LawLogix

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People of LawLogix

861 people are tracked at LawLogix (325 in leadership, 8 in board & advisors, 528 in team); the tracked headcount is 5,329.

NameRoleGroup
Daniel Siciliano
Co-Founder & ChairmanLeadership
Sunil Bindal
Chief Corporate Development OfficerLeadership
Carrie Doyle
Vice President Of Business DevelopmentLeadership
Sid Singh
President, U.S. Information SolutionsLeadership
Charles Bartell
Senior DirectorLeadership
Cecilia Mao
Chief Product OfficerLeadership
Carla J. Chaney
Chief HR OfficerLeadership
John J. Kelley III
Corporate VP, Chief Legal OfficerLeadership
Tony Lucento
Sr. Director, API IntegrationsLeadership
Nick Connolly
Solutions DirectorLeadership
Tom Watson
Senior Director, Talent Acquisition OperationsLeadership
Olivia M Taber
Senior Director, Global Data & Analytics OperationsLeadership
Bo Yan
Senior Director, USIS Data & AnalyticsLeadership
Maya Barak
Vice President, Corporate Content MarketingLeadership
Sue Hutchison
President, Canada RegionLeadership
Annie Hill
Director Customer SecurityLeadership
Mobashar Malik
Senior Director, Product ManagementLeadership
Jessica Chandler
Director, Strategic AccountsLeadership
Debbie Castilaw
Sr. Director, Data Acquisition & ExecutionLeadership
Leslie Araujo
Sr Human Resource Business PartnerLeadership

841 more people are available in the full profile.

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Complete people profiles for LawLogix

Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.

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Timeline of LawLogix

5 dated milestones of LawLogix across 21 years, from founding to its latest funding, stage changes and deals.

  1. Founded LawLogix is founded.
  2. Funding First funding round of $19.1M.
  3. Exit Acquired by PNC Riverarch Capital.
  4. Exit Acquired by Hyland.
  5. Exit Acquired by Equifax.

Competitors of LawLogix

LawLogix has 3 listed competitors in our database, 3 of them funded. They include AppFolio, Uptrust and Lawfully.

Company NameDomainFoundedHQ LocationTotal fundingEmployeesDescription
appfolio.com2006Santa Barbara, United States$30M1,634
SaaS-driven property management software for owners and residential property managers
uptrust.co2015San Francisco, United States$5.33M15
Court date reminders are sent through integrated communication platform.
lawfully.com2017New York, United States$2.5M3
Immigration cases are tracked and managed via the platform.
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Detailed competitors of LawLogix

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Web traffic of LawLogix

The website of LawLogix (lawlogix.com) receives about 73.9K visits a month.

  • Monthly visits
    73.9K

    ▲ 5.8% vs previous month

Similar websites

Websites whose visitors overlap most with LawLogix. Affinity shows how closely the audiences match.

WebsiteDomainAudience affinityMonthly visitsGlobal rankProfile
trackercorp.com
100%
View details
suburbanimmigrationlaw.blogspot.com
suburbanimmigrationlaw.blogspot.com
85%
–
welcomeclient.com
welcomeclient.com
73%
–
uscis.gov
uscis.gov
64%
#1,483–
immigration-usa.com
immigration-usa.com
55%
#9,113,927–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
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All 12 similar websites and full traffic analytics for LawLogix

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  • 12 similar websites
  • Audience overlap
  • Engagement analytics
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Verified entity values are shown only after access is granted.

Top companies in Legal Tech

3 companies that operate in the same segment as LawLogix (Legal Tech) in United States, ranked by their profile score on The Company Check.

CompanyDescriptionFoundedLocationTotal fundingRevenueEmployees
Cloud and AI-based electronic signatures and contract management are provided.
2003San Francisco, California, United StatesUSD 520 MUSD 3.22 B6,840
Contract lifecycle management software is developed using AI-powered intelligence.
2016San Carlos, California, United StatesUSD 154.69 M
AI-powered ediscovery platform streamlines investigations and workflows.
2012Houston, Texas, United StatesUSD 194.03 MUSD 156.85 M561
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Related news about Lawlogix

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Frequently Asked Questions about LawLogix

LawLogix was founded in 2001 and raised its 1st funding round 12 years after it was founded.

LawLogix is headquartered in Phoenix, United States. It is registered at Phoenix, Arizona, United States.

LawLogix is a funded company, having raised a total of $19.15M across 1 funding round to date. The company's 1st funding round was a Series B of $19.15M, raised on Jan 2013.

LawLogix has 5,329 employees.

LawLogix was founded in 2001 in Phoenix, United States, focusing on the immigration software sector. Solutions for I-9 and E-Verify compliance, along with immigration case management, are offered through subscription-based products such as Guardian for electronic I-9 processes and Edge for comprehensive case handling. Operations serve corporate and legal clients, including ConAgra Foods and Mercy Health, primarily in the U.S. market.

LawLogix's top competitors include AppFolio, Lawfully and Uptrust.

LawLogix offers Guardian and Immigration Case Management.

LawLogix has 4 investors. Key investors include Equifax, Hyland, Riverarch Equity Partners, and Akoya Capital.

LawLogix operates through Equifax Inc..

Yes. LawLogix was acquired by Equifax in July 2022.

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