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Identifee

Covina, US · Founded 2021 · Delaware corporation · 25 employees on LinkedIn · 5 known investors

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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.

AI & Machine LearningData & InfrastructureFintechSaaS

Founders & leadership

Identifee was founded in 2021 by Vram Ismailyan.

VIVram Ismailyan
Vram IsmailyanFounder · 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 ZinnBoard directorManaging Director at Ocean Azul Partners

Investors · 5

Gaingelslisted by GaingelsNew York · $200K – $500K

How we know: gaingels.com · Not right? Tell us

Ocean Azul Partnerslisted by Ocean Azul PartnersCoral Gables · $500K – $2Mvia David Zinn · board

How we know: Ocean Azul Partners's portfolio page · a partner's Signal profile · board seat on SEC Form D · funding news · the VCSheet dataset · Not right? Tell us

10X CapitalreportedNew York

How we know: funding news · Not right? Tell us

Inovia CapitalreportedMontreal · $250K – $8M

How we know: a partner's Signal profile · Not right? Tell us

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.

Related companies · 3

EverFiEverFi builds educational programs and training solutions that serve schools and companies, helping them make education accessible across grade school through executive levels.
ModernFiModernFi operates a member-owned deposits network and reciprocal deposits platform that enables community and regional financial institutions to compete with larger banks. The company provides infrastructure, technology, and services to help institutions of all sizes serve businesses, public funds, nonprofits, and families.
EquifaxEquifax is a data and analytics company providing consumer credit monitoring, identity theft prevention, and business risk and fraud solutions, as well as employment, income, tax, and payroll verification services for businesses and government entities. It serves consumers, businesses, and governments in the U.S. and internationally with credit and financial decisioning insights.

Companies working in the same space as Identifee.

In the news

Identifee Receives Funding Led by Ocean Azul and Adds Joe Proto to Its Board of Directorsfinance.yahoo.com · Apr 2023

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, Gaingels, Ocean Azul Partners, 10X Capital, Inovia 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.