About Visual Compliance
Visual Compliance is a Technology company based in Buffalo (United States) founded in 1981, and was acquired by Descartes in January 2019. Automated compliance solutions for international trade and exports are offered. The company has 37 employees. Its chief executive, as recorded, is Rajiv Manucha. Its website visualcompliance.com draws about 43 thousand monthly visits. Visual Compliance offers products and services including Denied Party Screening, OFAC Screening, Export Classification, and Export Automation. Its focus areas include Enterprise Applications, GRC Software, Compliance and International Trade. Its competitors include Trademo, KOR and Integration Point; 1 of its 3 listed competitors has raised funding.
Company details
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.
- Headquarters Buffalo, United States
- Employees 37
- Stage Acquired
- SectorsTechnology
- Website category Business and Consumer Services · Business Services
- Phone•••• ••••
- Website visualcompliance.com
- Social LinkedIn
- Acquired by Descartes (Jan 2019)
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.
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.
Investors in Visual Compliance
Visual Compliance has secured backing from 1 investor. Prominent investors backing the company include Descartes.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Cloud-based solutions for transportation and supply chain management are offered. | 1981 | descartes.com | Waterloo, United States |
Investor details for Visual Compliance
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Visual Compliance
1 people are tracked at Visual Compliance (1 in leadership); the tracked headcount is 37.
| Name | Role | Group |
|---|---|---|
Rajiv Manucha | CEO & President | Leadership |
Complete people profiles for Visual Compliance
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Visual Compliance
2 dated milestones of Visual Compliance across 38 years, from founding to its latest funding, stage changes and deals.
- Founded Visual Compliance is founded.
- Exit Acquired by Descartes.
Competitors of Visual Compliance
Visual Compliance has 3 listed competitors in our database, 1 of them funded. They include Trademo, KOR and Integration Point.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| trademo.com | 2020 | Wilmington, United States | $12.5M | Provider of technology and data insight services for global trade and logistics | ||
| korfinancial.com | 2021 | Atlanta, United States | 3 | International trading solutions are delivered via a cloud-based platform. | ||
| integrationpoint.com | 2002 | Charlotte, United States | 179 | Cloud-based software for global trade management and compliance is offered. |
Detailed competitors of Visual Compliance
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Visual Compliance
The website of Visual Compliance (visualcompliance.com) receives about 42.8K visits a month and ranks #802,127 among all websites worldwide, #6,471 in Business Services.
- Monthly visits42.8K
▲ 46.4% vs previous month
- Unique visitors9.8K
per month
- Global rank#802,127
among all websites
- Category rank#6,471
Business and Consumer Services · Business Services
- Bounce rate37%
- Pages per visit3.9
- Average visit2 min 53 sec
- DevicesDesktop 58% · Mobile 42%
Websites whose visitors overlap most with Visual Compliance. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| mic-cust.com | 100% | #840,239 | View details | ||
wilmarth-associates.com | wilmarth-associates.com | 86% | #8,201,048 | – | |
| ecustoms.com | 85% | 14.5K | #2,809,144 | View details | |
| ivalua.com | 83% | 289.3K | #112,641 | View details | |
| sourceintelligence.com | 83% | 20.9K | #1,215,474 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 18 similar websites and full traffic analytics for Visual Compliance
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 18 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in GRC, Risk & Compliance Software
3 companies that operate in the same segment as Visual Compliance (GRC, Risk & Compliance Software) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cybersecurity and zero trust solutions are delivered for secure networks. | 2007 | San Jose, California, United States | USD 148 M | USD 3.35 B | 9,616 | |
Platform that provides data analysis and management solutions | 2003 | Denver, Colorado, United States | USD 2.46 B | USD 2.87 B | 5,915 | |
Identity and access management solutions are provided for developers. | 2013 | Bellevue, Washington, United States | USD 332.75 M | 350 |
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Related news about Visual Compliance
Complete news archive for Visual Compliance
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Visual Compliance
Visual Compliance was founded in 1981.
Visual Compliance is headquartered in Buffalo, United States. It is registered at Buffalo, New York, United States.
Rajiv Manucha is the CEO of Visual Compliance, as recorded in our data.
Visual Compliance has 37 employees.
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.
Visual Compliance's top competitors include Trademo, Integration Point and KOR.
Visual Compliance offers Denied Party Screening, OFAC Screening, Export Classification, and Export Automation.
Visual Compliance has 1 investor. Key investors include Descartes.
Yes. Visual Compliance was acquired by Descartes in January 2019.