Identomat

Champaign, United States Founded: 2019 • Age: 7 yrs
AI-based KYC and AML solutions are offered for multiple sectors.

About Identomat

Identomat is a company based in Champaign (United States) founded in 2019 by Zurab Kotaria and Rezo Imnadze.. Identomat has raised $4.2 million across 2 funding rounds. Identomat offers products and services including Identity Verification, Video KYC, Liveness Check, and AML Screening. Identomat operates in a competitive market with competitors including Perfios, IDnow, Signicat, Onfido and HID Global, among others.

  • Headquarter Champaign, United States
  • Founders Zurab Kotaria, Rezo Imnadze
  • Sectors
    Financial Services
    Technology
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Identomat Inc.
Operational Areas
Financial Services → FinTech & Digital Finance
Technology → Enterprise Software & Productivity Solutions
Technology → Cybersecurity & Privacy Solutions
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Total Equity Funding
    $4.2 M (USD)

    in 2 rounds

  • Latest Funding Round
    $1 M (USD), Seed

    Jan 11, 2025

  • Investors
  • Employee Count
    Employee Count
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Products & Services of Identomat

Identomat offers a comprehensive portfolio of products and services, including Identity Verification, Video KYC, Liveness Check, and AML Screening. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.

Primary

AI-based ID and biometric checks for secure onboarding

Officer-led video calls for identity confirmation

Biometric detection to verify genuine user presence

Real-time monitoring against sanctions and PEP lists

People of Identomat
Headcount 10-50
Employee Profiles 7
Employee Profiles
People
Zurab Kotaria
Co-Founder/COO
People
Natia Gvazava
Chief Legal Officer
People
keti Chlaidze
Product Manager
People
Nutsa Maisuradze
Marketing Specialist

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Funding Insights of Identomat

Identomat has successfully raised a total of $4.2M across 2 strategic funding rounds. The most recent funding activity was a Seed round of $1 million completed in January 2025. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

  • Total Funding
  • Total Rounds 2
  • Last Round Seed — $1.0M
  • First Round

    (17 Jan 2022)

  • Investors Count
Date Amount Transaction Name Valuation Lead Investors Investors
Jan, 2025 Amount Seed - Identomat Valuation

investors

Jan, 2022 Amount Seed - Identomat Valuation

investors

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investments & Acquisitions by Identomat

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - Identomat

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Identomat Comparisons

Employees
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Competitors of Identomat

Identomat operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Perfios, IDnow, Signicat, Onfido and HID Global, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Provides financial technology solutions for data analysis and verification globally.
domain founded_year HQ Location
Automated and expert-led identity verification services are provided.
domain founded_year HQ Location
Software solutions for identity management are provided via APIs.
domain founded_year HQ Location
Identity verification solutions are provided, including document and biometric authentication.
domain founded_year HQ Location
Cloud-based physical identity and access management systems are developed.
domain founded_year HQ Location
Identity verification, background screening, and fraud prevention solutions are provided.
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Identomat

Frequently Asked Questions about Identomat

When was Identomat founded?

Identomat was founded in 2019 and raised its 1st funding round 3 years after it was founded.

Where is Identomat located?

Identomat is headquartered in Champaign, United States. It is registered at Champaign, Illinois, United States.

Is Identomat a funded company?

Identomat is a funded company, having raised a total of $4.2M across 2 funding rounds to date. The company's 1st funding round was a Seed of $3.2M, raised on Jan 17, 2022.

What does Identomat do?

Identomat was founded in 2019 and is based in Champaign, United States. AI-driven solutions for KYC and AML compliance are provided across sectors such as healthcare, education, and government. Customer onboarding and transaction monitoring are supported through features including identity and document verification, biometric recognition with active and passive liveness checks, AI-enabled selfie matching, and voice-based authentication. Operations focus on secure verification processes for diverse applications.

Who are the top competitors of Identomat?

Identomat's top competitors include IDnow, Perfios and IDfy.

What products or services does Identomat offer?

Identomat offers Identity Verification, Video KYC, Liveness Check, and AML Screening.

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