Fundraising Fox

Identifee

Covina, US · Founded 2021 · Delaware corporation · 2 known investors

identifee.com ↗

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

VI
Vram IsmailyanCEO and Co-Founder
VI
Vigen IsmailyanExecutive Officer, Director
KM
Kevin MiyamotoExecutive Officer, Director
JP
Joseph ProtoDirector
DZ
David ZinnDirector

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
▶$3.6MraisedApr 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.