Identomat
Champaign, US · Founded 2020 · Illinois corporation · 1 known investors
Identomat provides an identity verification and compliance platform offering KYC, AML screening, KYB, video KYC, liveness checks, and age and address verification, letting end users self-verify by capturing an ID and selfie. It serves banks, government services, online gaming, insurance, healthcare, telecom, travel, education, and ecommerce businesses that need KYC/AML compliance.
Founders & leadership
Identomat was founded in 2020 by David Lomiashvili.
DL
David LomiashviliFounder
RI
Rezo ImnadzeNamed on SEC filing
ZK
Zurab KotariaNamed on SEC filing
Investors · 1
Reported raises · per SEC filings
Form D private placements$1M disclosed across 1 round · 2025
▶$1MraisedJan 2025 · 1 investors · Other Technology
▶$1MraisedJan 2025 · 1 investors · Other Technology
Officers, directors & promoters on the filing
- Gia JanashviliPromoter
- Rezo ImnadzeDirector, Promoter
- Zurab KotariaDirector, Promoter
- David LomiashviliExecutive Officer, Director, Promoter
- Offering amount
- $1M
- Amount sold
- $1M
- Minimum investment
- $250K
- First sale
- Jan 2025
- Incorporated
- Corporation, Illinois, 2020
- Federal exemptions
- 04
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Competitors · 10
by search overlap
Ondato106 shared keywordsOndato is a technology company providing KYC (Know Your Customer) and AML compliance tools for businesses, covering the full compliance lifecycle from client onboarding to ongoing client monitoring. It serves companies operating in increasingly digital markets that need identity verification and regulatory compliance solutions.
Microblink88 shared keywordsMicroblink builds an Identity Intelligence OS that combines document verification, biometrics, liveness detection, and fraud intelligence for identity onboarding, authentication, and transaction decisions. Its technology serves businesses such as banks, lenders, and platforms to verify users, detect deepfakes and synthetic identities, and manage risk across the customer lifecycle.
Gbg80 shared keywordsGBG provides an identity intelligence platform (GBG Go) that verifies customer identities using data sources, document checks and biometrics, and detects fraud and supports regulatory compliance. It serves businesses onboarding customers globally, with coverage across data verification in 50 countries and document/biometric verification in 195 countries.
Didit68 shared keywordsDidit provides identity verification and KYC/KYB infrastructure for organizations worldwide, offering a programmable API with real-time fraud detection, deepfake protection, and support for 48+ languages. The platform is designed for regulated financial institutions, marketplaces, and access-control systems.
SEON59 shared keywordsSEON provides a fraud prevention and AML decision-making platform that uses real-time first-party data signals and an AI rules engine to detect fraud and automate compliance across the customer journey. It serves businesses in fintech, payments, eCommerce, and iGaming.
AiPrise58 shared keywordsAiPrise provides AI-powered compliance and risk management software for KYB/KYC processes, covering fraud prevention and regulatory compliance. The platform serves compliance teams across regulated industries and consolidates data from 100+ global sources covering 200+ countries.
Comply Advantage58 shared keywordsComplyAdvantage offers a SaaS-based risk intelligence platform for anti-money laundering (AML) and financial crime risk management, providing customer screening and transaction monitoring for financial services and compliance teams. Its AI-driven tools support onboarding, ongoing monitoring, remediation, and reporting.
AU10TIX57 shared keywordsAU10TIX provides AI-based identity verification solutions, including ID, age, address, and biometric verification, document forgery detection, and AML, KYC, and sanctions screening. It serves businesses in finance, e-commerce, crypto, and other regulated industries to prevent fraud and meet compliance requirements during customer onboarding.
Moody's50 shared keywordsMoody's is a credit rating agency and financial intelligence provider that offers risk analysis, credit market insights, compliance tools, and advisory services to institutional investors and financial organizations.
Veriff49 shared keywordsVeriff provides identity verification services for online platforms, using document recognition and multi-language support to verify that users are who they claim to be. The company serves businesses across various industries that need to authenticate users and reduce fraud online.
Companies competing with Identomat for the same Google search keywords, organic and paid, via search-intersection analysis.
In the news
Frequently asked questions
- What does Identomat do?
- Identomat provides an identity verification and compliance platform offering KYC, AML screening, KYB, video KYC, liveness checks, and age and address verification, letting end users self-verify by capturing an ID and selfie. It serves banks, government services, online gaming, insurance, healthcare, telecom, travel, education, and ecommerce businesses that need KYC/AML compliance.
- Who founded Identomat?
- Identomat was founded by David Lomiashvili in 2020.
- Who are Identomat's investors?
- Identomat's investors include Infinity VC.
- How much funding has Identomat raised?
- Identomat has disclosed $1M raised across 1 round.
- Where is Identomat headquartered?
- Identomat is headquartered in Champaign, US.