About World Compliance Technologies
World Compliance Technologies is a company based in Miami (United States) founded in 2002 was acquired by LexisNexis in August 2013. The company has 98 employees as of March 28, 2024. World Compliance Technologies operates in a competitive market with competitors including Trademo, KOR, Integration Point, Softlink Global and Visual Compliance, among others.
- Headquarter Miami, United States
- Employees 98 as on 28 Mar, 2024
-
Sectors
Technology
-
Phone
Locked
-
Website
Locked
-
Social
Locked
- Legal Name World Compliance Technologies Private Limited
- Date of Incorporation 22 Dec, 2010
- Jurisdiction Gurgaon, Haryana, India
-
Annual Revenue
$1.52 M (USD)10.93as on Mar 31, 2023
-
Net Profit
$14.47 K (USD)-28.88as on Mar 31, 2023
-
EBITDA
$44.48 K (USD)-17.17as on Mar 31, 2023
-
Latest Funding Round
Not available
- Investors
-
Employee Count
98
as on Mar 28, 2024
-
Acquired by
LexisNexis
(Aug 07, 2013)
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
Funding Insights of World Compliance Technologies
Detailed funding history for World Compliance Technologies
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 World Compliance Technologies
World Compliance Technologies has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include LexisNexis.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Legal, risk, and data analytics solutions are provided globally.
|
Locked | Locked | Locked |
Investor details for World Compliance Technologies
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 World Compliance Technologies
Investment portfolio details for World Compliance Technologies
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 - World Compliance Technologies
Detailed financials for World Compliance Technologies
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.
World Compliance Technologies Comparisons
Peer comparison for World Compliance Technologies
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 World Compliance Technologies
World Compliance Technologies 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 Visual Compliance, 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 |
Automated compliance solutions for international trade and exports are offered.
|
|
| Locked | Locked | Locked |
Global trade management and compliance software is provided for enterprises.
|
Detailed competitors of World Compliance Technologies
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 World Compliance Technologies
Complete news archive for World Compliance Technologies
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 World Compliance Technologies
World Compliance Technologies was founded in 2002.
World Compliance Technologies is headquartered in Miami, United States. It is registered at Miami, Florida, United States.
As of Mar 28, 2024, the latest employee count at World Compliance Technologies is 98.
Annual revenue of World Compliance Technologies is $1.52M as on Mar 31, 2023.
World compliance technologies provide web-based software solution for enterprises to manage identity risk and ensure compliance with growing regulatory demands. WCTs software suite offers identity and security management, badging, automated ID capture, multi-biometrics, 2 factor authentication, single window trade solution, denied party screening, watch list screening, export documentation, import management, export import licensing and visitor management. Clients includes enterprises from finance, transportation, healthcare, law enforcement, lifestyle services, hospitality, corporates and education industry. It serves more than 2000 clients in over 150 countries. Dirk Mohrmann is the co-founder of World compliance technology. Dean Boveja is the current CEO. In Aug 2013, it was acquired by LexisNexis for an undisclosed sum.
World Compliance Technologies's top competitors include Trademo, Visual Compliance and Integration Point.
World Compliance Technologies has 1 investor. Key investors include LexisNexis.