About World Compliance Technologies
World Compliance Technologies is a Technology company based in Miami (United States) founded in 2002, and was acquired by LexisNexis in August 2013. Trade compliance solution. The company has 98 employees. Its Indian entity World Compliance Technologies Private Limited reported revenue of ₹3.74 Cr. 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
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.
- Headquarters Miami, United States
- Employees 98
- Stage Acquired
- SectorsTechnology
- Website wct-inc.com
- Social LinkedIn X
- Acquired by LexisNexis (Aug 2013)
- Legal Name World Compliance Technologies Private Limited
- Date of Incorporation 22 Dec, 2010
- Jurisdiction Gurgaon, Haryana, India
- Indian entity revenue₹3.74 Cr
FY 2025 · -80% YoY
- Indian entity net profit₹43.8 Lakh
FY 2025 · 12% margin
- Indian entity EBITDA₹98 Lakh
FY 2025 · 26% margin
- Investors
- Employee Count98
- Acquired byLexisNexis
(Aug 2013)
Associated legal entities of World Compliance Technologies
World Compliance Technologies operates through World Compliance Technologies Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| World Compliance Technologies Private Limited CIN U74140HR2010PTC049921 | Active | 22 Dec 2010 | Gurgaon, Haryana | ₹3.7 Cr | 98 | 2 | View details |
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. | 1970 | lexisnexis.com | United States |
Investor details for World Compliance Technologies
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Board of directors of World Compliance Technologies Private Limited (World Compliance Technologies)
World Compliance Technologies Private Limited is the primary company behind World Compliance Technologies. The board of World Compliance Technologies Private Limited currently have 2 directors; the longest-serving is Sonia Kumkum Boveja, appointed in 2015. 4 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Sonia Kumkum Boveja DIN 07377142 | Director | 20 Dec 2015 | 10 yrs 10 mo | World Compliance Technologies Private Limited |
| Deepak Jairam Jadhav DIN 08571465 | Director | 02 Sep 2019 | 7 yrs 1 mo | World Compliance Technologies Private Limited |
Financials of World Compliance Technologies
Figures of World Compliance Technologies Private Limited, the primary company behind World Compliance Technologies, for FY 2025. Revenue was ₹3.74 Cr (-80% year on year). Net profit was ₹43.8 Lakh (12% margin). EBITDA was ₹98 Lakh (26% margin). Revenue has grown at a compounded annual rate of -31% over three years and -19% over five years.
- ₹3.74 CrRevenue · FY 2025 · -80% YoY
- ₹43.8 LakhNet profit · 12% margin
- ₹98 LakhEBITDA · 26% margin
- ₹4.82 CrPaid-up capital
- 98Employees (provident fund records)
- -31%Revenue CAGR, 3 years
- -19%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of World Compliance Technologies Private Limited are on its company page.
Detailed financial statements for World Compliance Technologies
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Timeline of World Compliance Technologies
2 dated milestones of World Compliance Technologies across 11 years, from founding to its latest funding, stage changes and deals.
- Founded World Compliance Technologies is founded.
- Exit Acquired by LexisNexis.
Competitors of World Compliance Technologies
World Compliance Technologies 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 World Compliance Technologies
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Top companies in GRC, Risk & Compliance Software
3 companies that operate in the same segment as World Compliance Technologies (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 |
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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.
World Compliance Technologies has 98 employees.
The primary company behind World Compliance Technologies, World Compliance Technologies Private Limited, reported revenue of ₹3.74 Cr for FY 2025, down 80% year on year.
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, Integration Point and KOR.
World Compliance Technologies has 1 investor. Key investors include LexisNexis.
World Compliance Technologies operates through World Compliance Technologies Private Limited.
Yes. World Compliance Technologies was acquired by LexisNexis in August 2013.
The legal entities of World Compliance Technologies currently have 2 directors, including Deepak Jairam Jadhav, Sonia Kumkum Boveja.