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.

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.

Identifee

Covina, US · Founded 2021 · Delaware corporation · 25 employees on LinkedIn · 2 known investors

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 Learning Data & Infrastructure Fintech SaaS

Founders & leadership

Identifee was founded in 2021 by Vram Ismailyan.

Vram IsmailyanCEO and Co-Founder

Vigen IsmailyanNamed on SEC filing

Kevin MiyamotoNamed on SEC filing

Joseph ProtoNamed on SEC filing

Board

David Zinn in 𝕏Board directorManaging Director at Ocean Azul Partners

Investors · 2

Altari VenturesNew Yorkvia Anna Garcia · inferred

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

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

EverFi5 shared keywordsEverFi builds educational programs and training solutions that serve schools and companies, helping them make education accessible across grade school through executive levels.

ModernFi5 shared keywordsModernFi 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.

Equifax4 shared keywordsEquifax 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 competing with Identifee for the same Google search keywords, organic and paid, via search-intersection analysis.

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.
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.