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Identomat
Champaign, US · Founded 2020 · Illinois corporation · 1 known investors
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Identomat provides digital identity verification and compliance software, including KYC onboarding, KYB business verification, AML monitoring, video verification, age verification, and transaction monitoring. It serves regulated businesses such as banks and financial institutions needing to onboard and verify users remotely.
Founders & leadership
Identomat was founded in 2020 by David Lomiashvili.
NG
Natia GvazavaChief Legal CounselNatia Gvazava previously served as General Counsel at the National Bank of Georgia and has held legal leadership positions at fintech and regtech companies. She brings expertise in financial regulation, compliance frameworks, and team management in regulated industries.
RI
Rezo ImnadzeNamed on SEC filing
ZK
Zurab KotariaChief Operating Officer
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.
Related companies · 10
OndatoOndato 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.
MicroblinkMicroblink helps organizations tackle identity and fraud challenges using AI analysis of identity data and interactions.
GbgGBG 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.
DiditDidit 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.
SEONSEON 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.
AiPriseAiPrise 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 AdvantageComplyAdvantage 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.
AU10TIXAU10TIX 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'sMoody'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.
VeriffVeriff 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 working in the same space as Identomat.
Frequently asked questions
- What does Identomat do?
- Identomat provides digital identity verification and compliance software, including KYC onboarding, KYB business verification, AML monitoring, video verification, age verification, and transaction monitoring. It serves regulated businesses such as banks and financial institutions needing to onboard and verify users remotely.
- 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.