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Identomat

Identomat

Company

AI-powered identity verification and KYC/AML compliance software for digital onboarding.

Georgia Founded 2019 Website
AI / MLRegTechCybersecurity
Team
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Rounds
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Total raised
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About

Identomat develops identity verification and KYC/AML compliance software for business customer onboarding and fraud prevention. Its product combines document verification, liveness checks, face matching, risk assessment and compliance workflows through APIs and configurable tools. The business was founded in Georgia and operates internationally. Its platform operator is Identomat Inc., a US corporation, while its Georgian product developer has been identified as Reizomat LLC. Identomat has announced a new headquarters in London; this current headquarters location is distinct from its Georgian origin and the US operator's legal and postal addresses.