Visual Compliance
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Descartes Visual Compliance (USA) LLC (dba "Visual Compliance") is a technology company that specializes in global trade compliance solutions, in particular applications that allow thousands of subscribers located in over 100 countries to screen for denied and restricted parties. The company was acquired by Descartes Systems Group in February 2019. The purchase price for the acquisition was approximately US $250 million.


Operations

Visual Compliance is based in Canada and serves over 2,000 customers with over 67,500 subscribers operating in over 100 countries. Visual Compliance users include small business, research institutions, government organizations, Fortune 500 companies, and universities, scientific research institutions, among them
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, University of Florida, among many others. Inbound Logistics named Visual Compliance one of the Top 100 Logistics IT Providers in 2016, 2017 and 2018.


History

Rajiv Manucha founded the company in 1981. Visual Compliance grew from a three-person operation to one with approximately 100 employees in offices located in Toronto, Ontario and Buffalo, New York. In February 2019, Visual Compliance joined Descartes Systems Group.


See also

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Denied trade screening Denied trade screening is the process of screening parties involved in both domestic and export transactions for the purpose of complying with the safety standards and sanction lists of the U.S. Government. Effective trade screening not only incl ...
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International trade International trade is the exchange of capital, goods, and services across international borders or territories because there is a need or want of goods or services. (See: World economy.) In most countries, such trade represents a significan ...
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U.S. Customs and Border Protection United States Customs and Border Protection (CBP) is the largest federal law enforcement agency of the United States Department of Homeland Security. It is the country's primary border control organization, charged with regulating and facilita ...


References

{{Reflist Companies based in New York (state) Regulation in the United States Business software American companies established in 1981