🦊/Companies

Identifee

Covina, US · Founded 2021 · Delaware corporation · 25 employees on LinkedIn · 3 known investors

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163 people in our graph share verified history with the Identifee team — schools, employers, funds. One of them is your warm intro.

Identifee provides a platform that unifies fragmented core data, CRM, and BI systems into one connected system for banks and credit unions to use without training. It serves over 200 financial institutions, helping bankers and operators work more efficiently with their account holders.

Founders & leadership

Identifee was founded in 2021 by Vram Ismailyan.

VIVram Ismailyan
Vram IsmailyaninFounder · Chief Executive OfficerHe spent over 15 years in financial services, holding roles in national sales strategy at Wells Fargo and merchant services at Bank of America, with expertise in payments technology, treasury management, and enterprise SaaS.
VI
Vigen IsmailyanNamed on SEC filing
KM
Kevin MiyamotoNamed on SEC filing
JP
Joseph ProtoNamed on SEC filing

Board

DZDavid Zinn
David Zinnin𝕏Board directorManaging Director at Ocean Azul Partners

Investors · 3

Reported raises · per SEC filings

Form D private placements

$3.6M disclosed across 1 round · 2023

$3.6MraisedApr 2023 · 35 investors · Other
Rule 506(b)
Officers, directors & promoters on the filing
  • Vram IsmailyanExecutive Officer, Director
  • Vigen IsmailyanExecutive Officer, Director
  • Kevin MiyamotoExecutive Officer, Director
  • David ZinnDirector
  • Joseph ProtoDirector
Offering amount
$3.6M
Amount sold
$3.6M
Minimum investment
$10K
First sale
Apr 2023
Incorporated
Corporation, Delaware, 2021
Federal exemptions
06b
Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

Competitors · 3

by search overlap

Companies competing with Identifee for the same Google search keywords, organic and paid, via search-intersection analysis.

In the news

Frequently asked questions

What does Identifee do?
Identifee provides a platform that unifies fragmented core data, CRM, and BI systems into one connected system for banks and credit unions to use without training. It serves over 200 financial institutions, helping bankers and operators work more efficiently with their account holders.
Who founded Identifee?
Identifee was founded by Vram Ismailyan in 2021.
Who are Identifee's investors?
Identifee's investors include Altari Ventures, Ocean Azul Partners, 10X Capital.
How much funding has Identifee raised?
Identifee has disclosed $3.6M raised across 1 round.
Where is Identifee headquartered?
Identifee is headquartered in Covina, US.