Identomat
Champaign, US · Founded 2020 · Illinois corporation · 1 known investors
AI-powered identity verification and KYC/AML compliance software enabling remote customer onboarding, biometric authentication, age verification, and fraud prevention.
Founders & leadership
RI
Rezo ImnadzeDirector, Promoter
ZK
Zurab KotariaDirector, Promoter
DL
David LomiashviliExecutive Officer, Director, Promoter
Investors · 1
Reported raises · per SEC filings
Form D private placements▶$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.