About Visual Compliance
Visual Compliance is a company based in Buffalo (United States) founded in 1981 was acquired by Descartes in January 2019.. The company has 37 employees as of December 31, 2024. Visual Compliance offers products and services including Denied Party Screening, OFAC Screening, Export Classification, and Export Automation. Visual Compliance operates in a competitive market with competitors including Trademo, KOR, Integration Point, Softlink Global and OCR Services, among others.
- Headquarter Buffalo, United States
- Employees 37 as on 31 Dec, 2024
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Sectors
Technology
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Phone
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Website
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Social
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Products & Services of Visual Compliance
Visual Compliance offers a comprehensive portfolio of products and services, including Denied Party Screening, OFAC Screening, Export Classification, and Export Automation. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Screens partners against unauthorized lists to ensure compliance.
Monitors watch lists for OFAC regulations and risk management.
Determines export controls for products and technologies.
Streamlines documentation and licensing for export processes.
Funding Insights of Visual Compliance
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Investors in Visual Compliance
Visual Compliance has secured backing from 1 investor. Prominent investors backing the company include Descartes. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Cloud-based solutions for transportation and supply chain management are offered.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Visual Compliance
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Visual Compliance
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Visual Compliance Comparisons
Competitors of Visual Compliance
Visual Compliance operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Trademo, KOR, Integration Point, Softlink Global and OCR Services, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Provider of technology and data insight services for global trade and logistics
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| domain | founded_year | HQ Location |
International trading solutions are delivered via a cloud-based platform.
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| domain | founded_year | HQ Location |
Cloud-based software for global trade management and compliance is offered.
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| domain | founded_year | HQ Location |
Provides cloud-based ERP software solutions for freight forwarding and logistics operations.
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| domain | founded_year | HQ Location |
Global trade management and compliance software is provided for enterprises.
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| Company Name | Domain | Founded year | HQ Location | Description |
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Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Visual Compliance
Frequently Asked Questions about Visual Compliance
When was Visual Compliance founded?
Visual Compliance was founded in 1981.
Where is Visual Compliance located?
Visual Compliance is headquartered in Buffalo, United States. It is registered at Buffalo, New York, United States.
Who is the current CEO of Visual Compliance?
Rajiv Manucha is the current CEO of Visual Compliance.
How many employees does Visual Compliance have?
As of Dec 31, 2024, the latest employee count at Visual Compliance is 37.
What does Visual Compliance do?
Visual Compliance was founded in 1981 and is headquartered in Buffalo, United States. Cloud-based tools for international trade, export, and financial compliance are developed and maintained. Processes such as denied party screening, export classification, audit verification, and automated reporting are streamlined through modules including visitor risk management and I-129 Part 6 compliance. Operations focus on meeting Office of Foreign Assets Control (OFAC) requirements for global organizations.
Who are the top competitors of Visual Compliance?
Visual Compliance's top competitors include Trademo, Integration Point and Ticker Software.
What products or services does Visual Compliance offer?
Visual Compliance offers Denied Party Screening, OFAC Screening, Export Classification, and Export Automation.
Who are Visual Compliance's investors?
Visual Compliance has 1 investor. Key investors include Descartes.
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