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.
Products & Services of LawLogix
LawLogix offers a comprehensive portfolio of products and services, including Guardian and Immigration Case Management.
Platform for streamlining Form I-9 and E-Verify processes for employers
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.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan 2013 | $19.15M | Series B | β | β | β |
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Riverarch Equity Partners is focused on private equity investments. | pncriverarch.com | Pittsburgh, United States | ||
Akoya Capital is focused on investing in lower middle market businesses. | 2005 | akoyacapital.com | Chicago, United States | |
Credit score data is provided online for businesses and individuals. | 1899 | equifax.com | Atlanta, United States | |
AI-powered platform for content management and analysis is offered. | 1991 | hyland.com | Westlake, United States |
Investor details for LawLogix
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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Verified entity values are shown only after access is granted.
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.
| Name | Role | Group |
|---|---|---|
Daniel Siciliano | Co-Founder & Chairman | Leadership |
Sunil Bindal | Chief Corporate Development Officer | Leadership |
Carrie Doyle | Vice President Of Business Development | Leadership |
Sid Singh | President, U.S. Information Solutions | Leadership |
Charles Bartell | Senior Director | Leadership |
Cecilia Mao | Chief Product Officer | Leadership |
Carla J. Chaney | Chief HR Officer | Leadership |
John J. Kelley III | Corporate VP, Chief Legal Officer | Leadership |
Tony Lucento | Sr. Director, API Integrations | Leadership |
Nick Connolly | Solutions Director | Leadership |
Tom Watson | Senior Director, Talent Acquisition Operations | Leadership |
Olivia M Taber | Senior Director, Global Data & Analytics Operations | Leadership |
Bo Yan | Senior Director, USIS Data & Analytics | Leadership |
Maya Barak | Vice President, Corporate Content Marketing | Leadership |
Sue Hutchison | President, Canada Region | Leadership |
Annie Hill | Director Customer Security | Leadership |
Mobashar Malik | Senior Director, Product Management | Leadership |
Jessica Chandler | Director, Strategic Accounts | Leadership |
Debbie Castilaw | Sr. Director, Data Acquisition & Execution | Leadership |
Leslie Araujo | Sr Human Resource Business Partner | Leadership |
841 more people are available in the full profile.
Complete people profiles for LawLogix
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
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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.
- Founded LawLogix is founded.
- Funding First funding round of $19.1M.
- Exit Acquired by PNC Riverarch Capital.
- Exit Acquired by Hyland.
- 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 Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| appfolio.com | 2006 | Santa Barbara, United States | $30M | 1,634 | SaaS-driven property management software for owners and residential property managers | |
| uptrust.co | 2015 | San Francisco, United States | $5.33M | 15 | Court date reminders are sent through integrated communication platform. | |
| lawfully.com | 2017 | New York, United States | $2.5M | 3 | Immigration cases are tracked and managed via the platform. |
Detailed competitors of LawLogix
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- Full competitor set
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Web traffic of LawLogix
The website of LawLogix (lawlogix.com) receives about 73.9K visits a month.
- Monthly visits73.9K
▲ 5.8% vs previous month
Websites whose visitors overlap most with LawLogix. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| trackercorp.com | 100% | View details | |||
suburbanimmigrationlaw.blogspot.com | suburbanimmigrationlaw.blogspot.com | 85% | β | ||
welcomeclient.com | welcomeclient.com | 73% | β | ||
uscis.gov | uscis.gov | 64% | #1,483 | β | |
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’β’.com | β’β’% | β’.β’M | #β’β’β’β’β’ | β |
| β’β’β’β’β’β’β’β’β’β’ | β’β’β’β’β’β’.com | β’β’% | β’.β’M | #β’β’β’β’β’ | β |
| β’β’β’β’β’β’β’β’β’β’ | β’β’β’β’β’β’.com | β’β’% | β’.β’M | #β’β’β’β’β’ | β |
All 12 similar websites and full traffic analytics for LawLogix
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- 12 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
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.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud and AI-based electronic signatures and contract management are provided. | 2003 | San Francisco, California, United States | USD 520 M | USD 3.22 B | 6,840 | |
Contract lifecycle management software is developed using AI-powered intelligence. | 2016 | San Carlos, California, United States | USD 154.69 M | |||
AI-powered ediscovery platform streamlines investigations and workflows. | 2012 | Houston, Texas, United States | USD 194.03 M | USD 156.85 M | 561 |
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Related news about Lawlogix
Complete news archive for 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 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.

