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
-
Sectors
Technology
-
Phone
Locked
-
Website
Locked
-
Social
Locked
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
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.
Funding Insights of Visual Compliance
Detailed funding history for Visual Compliance
Round names, dates, amounts, investors, and valuation history require an active premium plan.
- Round names and dates
- Funding amounts
- Participating investors
- Valuation history
Verified entity values are shown only after access is granted.
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.
|
Locked | Locked | Locked |
Investor details for Visual Compliance
Investor domains, locations, round participation, and complete history require an active premium plan.
- Investor domains
- Investor locations
- Funding rounds
- Participation history
Verified entity values are shown only after access is granted.
Investments & Acquisitions by Visual Compliance
Investment portfolio details for Visual Compliance
Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.
- Portfolio identities
- Transaction dates
- Round details
- Investment values
Verified entity values are shown only after access is granted.
Financial Statements - Visual Compliance
Detailed financials for Visual Compliance
Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.
- Historical revenue
- Profit trends
- Statement rows
- Financial ratios
Verified entity values are shown only after access is granted.
Visual Compliance Comparisons
Peer comparison for Visual Compliance
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
- Named peers
- Headcount comparison
- Funding comparison
- Operating benchmarks
Verified entity values are shown only after access is granted.
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.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| Locked | Locked | Locked |
Provider of technology and data insight services for global trade and logistics
|
|
| Locked | Locked | Locked |
International trading solutions are delivered via a cloud-based platform.
|
|
| Locked | Locked | Locked |
Cloud-based software for global trade management and compliance is offered.
|
|
| Locked | Locked | Locked |
Provides cloud-based ERP software solutions for freight forwarding and logistics operations.
|
|
| Locked | Locked | Locked |
Global trade management and compliance software is provided for enterprises.
|
Detailed competitors of Visual Compliance
Competitor domains, locations, full profiles, and operating metrics require an active premium plan.
- Domains and locations
- Full company profiles
- Operating metrics
- Competitive positioning
Verified entity values are shown only after access is granted.
Latest news on 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 current CEO of Visual Compliance.
As of Dec 31, 2024, the latest employee count at Visual Compliance is 37.
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 Ticker Software.
Visual Compliance offers Denied Party Screening, OFAC Screening, Export Classification, and Export Automation.
Visual Compliance has 1 investor. Key investors include Descartes.