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    Visual Compliance

    AI-powered denied party screening with 30% fewer false positives.

    Founded 1981
    Toronto, Canada
    51-200
    www.visualcompliance.com
    Size:
    SMB, Mid-Market, Enterprise
    |
    Best For:
    Manufacturers and Shippers
    3PL
    Freight Forwarder
    Retailer / eCommerce

    Platform Overview

    Visual Compliance by Descartes provides AI-powered denied party screening and export compliance. The platform automatically screens trade partners, employees, and visitors against government watchlists worldwide. AI-enhanced name matching reduces false positives significantly for compliance teams.

    Core Strengths
    • Denied party screening and sanctioned entity checks
    • Export license determination and management
    • Global trade content and classification
    • Compliance workflow automation
    • Audit trail and regulatory documentation
    Best Suited For
    • Manufacturers with export control requirements
    • Companies in aerospace and defense sectors
    • Organizations with ITAR/EAR compliance needs
    • Businesses requiring denied party screening
    • Exporters needing license management
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    Why Choose Visual Compliance

    AI-powered denied party screening with 30% fewer false positives.

    Best For
    SMB, Mid-Market, Enterprise
    Manufacturers and Shippers
    3PL
    Freight Forwarder

    Visual Compliance Features (8)

    Restricted party screening
    Export classification
    Watchlist monitoring
    EAR/ITAR compliance
    Batch screening
    API integration
    Audit trail
    Compliance reports

    Visual Compliance Integrations (4)

    ERP Systems
    TMS
    Customs Brokers
    Risk Platforms

    Company Background

    Company Details
    Founded:1981
    Location:Toronto, Canada
    Employees:51-200
    Company History
    Visual Compliance founded acquired by Descartes Systems Group
    March 2024 Descartes acquired OCR to enhance export control capabilities
    2025 Named G2 Best Software for Denied Party Screening
    Funding History
    Descartes subsidiary
    Part of Descartes Systems (NASDAQ: DSGX, TSX: DSG)
    Investors: Public shareholders

    Source: visualcompliance.com, descartes.com. Data verified December 2025.

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