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Visual Compliance - About the company

Visual Compliance is an acquired company based in Buffalo (United States), founded in 1981. It operates as an International trade compliance management solution. The company has 29 active competitors, including 5 funded and 6 that have exited. Its top competitors include companies like Trademo, C4T and Softlink Global.

Company Details

Visual Compliance provides a cloud-based automated international trade, export and financial compliance solution for the organizations. The product automates, centralizes, streamlines the processes via a suite of modules like visitor risk management, travel risk manager, and I-129 Part 6 Compliance. Solutions cover denied party screening, audit & screening, export classification, export automation, compliance verification and automated reporting. Focused on achieving the Office of Foreign Assets Control (OFAC) compliance requirements for its clientele.
Phone Number
+1 **********
Key Metrics
Founded Year
1981
Location
Buffalo, United States
Stage
Acquired
Ranked
Employee Count
37 as on Dec 31, 2024
Similar Companies
Exit Details
Acquired by Descartes (Jan 28, 2019)

Visual Compliance's acquisition details

Visual Compliance got acquired by Descartes on Jan 28, 2019 at an acquisition amount of $250M.
Click here to take a look at Visual Compliance's acquisition in detail
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Visual Compliance's funding and investors

Visual Compliance has not raised any funding rounds yet.

Visual Compliance's founders and board of directors

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Visual Compliance's employee count trend

Visual Compliance has 37 employees as of Dec 24. Here is Visual Compliance's employee count trend over the years:
Employee count trend for Visual Compliance
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Visual Compliance's Competitors and alternates

Top competitors of Visual Compliance include Trademo, C4T and Softlink Global. Here is the list of Top 10 competitors of Visual Compliance, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Trademo
Trademo
2020, Wilmington (United States), Seed
Provider of technology and data insight services for global trade and logistics
$12.5M
57/100
2nd
Logo for C4T
C4T
2004, Mechelen (Belgium), Series C
International trade compliance software
$30.5M
52/100
3rd
Logo for Softlink Global
Softlink Global
2005, Mumbai (India), Unfunded
Provider of cloud-based ERP software for freight forwarding and logistics
-
-
46/100
4th
Logo for KOR
KOR
2021, Atlanta (United States), Series B
Cloud based platform offering international trading solutions
-
42/100
5th
Logo for Bluno
Bluno
2023, Bengaluru (India), Seed
Platform that offers compliance management solutions to companies
$391K
35/100
6th
Logo for Visual Compliance
Visual Compliance
1981, Buffalo (United States), Acquired
International trade compliance management solution
-
-
34/100
7th
Logo for SAIL
SAIL
2025, New York City (United States), Unfunded
Provider of an AI-powered platform for global trade compliance and duty optimization
-
-
32/100
8th
Logo for Integration Point
Integration Point
2002, Charlotte (United States), Acqui-Hired
Global provider of legal, tax, trade, risk, and news solutions
-
-
32/100
9th
Logo for Ticker Software
Ticker Software
2015, Helsinki (Finland), Acquired
Cloud-based secure and automatic MAR compliance management software provider
-
-
28/100
10th
Logo for Circulonix
Circulonix
2024, Stuttgart (Germany), Unfunded
AI powered platform that automates global trade compliance
-
-
28/100
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Visual Compliance's Investments and acquisitions

Visual Compliance has made no investments or acquisitions yet.

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