Identomat
Identomat is an AI-powered identity verification and KYC/AML compliance platform offering biometric liveness, OCR document verification across 193+ countries, AML screening, KYB, KYT, and video KYC to banks, fintechs, crypto, telecom, government, and other regulated enterprises via API, SDKs, and a no-code workflow builder.
- Company typePrivate
- Founded2019
- HeadquartersChampaign, United States
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What Identomat does
Identomat is a privately held AI-powered identity verification and KYC/AML compliance platform founded in 2019 by CEO David Lomiashvili, originally in Georgia and now incorporated in Delaware (Champaign, IL) with an operational hub in London. The platform combines biometric liveness detection (iBeta Level 2 / ISO 30107-3 certified), OCR-based identity document verification across 193+ countries and 8,800+ document types, 1:1 and 1:N face matching, AML sanctions/PEP/adverse media screening, KYB business verification, KYT transaction monitoring, video KYC, and NFC chip reading, all orchestrated through a no-code workflow builder or REST APIs with SDKs for iOS, Android, Flutter, and React Native.
The company serves regulated enterprises in banking and financial services, fintech, crypto and blockchain, online gambling, telecom, insurance, healthcare, eCommerce, government, travel and hospitality, and education, with deployment options spanning public cloud, private cloud, hybrid, on-premises, and hosted environments plus full white-label capability. Identomat monetizes through a usage-based subscription model with tiered pricing (Basic at $0.45/verification with $150/month minimum, Advanced as low as $0.28/verification with $525/month minimum, and Custom enterprise pricing for resellers and data-residency-sensitive buyers), supported by a hybrid GTM of enterprise field sales and self-serve product-led growth, with white-label/OEM and reseller channels layered on top. The company has raised $3.2M in seed funding (January 2022) plus an additional $1M in January 2025, reports 100+ enterprise and government customers and 30M+ lifetime verifications, and holds certifications including iBeta Level 2, ISO 27001, SOC 2 Type 2, GDPR, eIDAS, and CCPA.
Identomat firmographics
Firmographics- Name
- Identomat
- Legal name
- Identomat Inc.
- Website
- https://identomat.com
- Company type
- Private
- Founded year
- 2019
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Identomat is an AI-powered identity verification and KYC/AML compliance platform offering biometric liveness, OCR document verification across 193+ countries, AML screening, KYB, KYT, and video KYC to banks, fintechs, crypto, telecom, government, and other regulated enterprises via API, SDKs, and a no-code workflow builder.
- Ownership category
- akta.pro rank
Identomat industry classification
Industry- Product category
- Identity Verification and KYC/AML Compliance Software
- NAICS
- Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (5182), Custom Computer Programming Services (541511)
- SIC
- Services-Prepackaged Software (7372)
- akta.pro primary industry
- Identity Verification & Digital ID (IDV, eIDAS, biometrics) (FSAGAFAA)
- akta.pro secondary industries
- Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN), Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI), Identity Verification & Proofing (IDV, KYC, Biometrics) (HDADAAAF), Identity Verification (IDV) & Document Verification (FSAMALAE), KYC/KYB Identity Verification & Onboarding (FSADALAA), Intelligent Document Processing (IDP) & OCR Automation (HDAEAHAC)
Keywords
Where Identomat is headquartered
LocationHeadquarters
- HQ city
- Champaign
- HQ country
- United States
- HQ region
- North America
Offices2 records
Markets served
Identomat business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations
Revenue model
- Subscription-based Identity Verification: Identomat operates on a subscription/recuring revenue model with tiered pricing plans (Basic, Advanced, Custom). Pricing is per-verification with monthly minimum commitments. Higher volume usage results in lower per-verification pricing. The model includes a free trial period and no setup fees.
- Usage-based Verification Fees: Revenue is partially usage-based, with per-verification pricing (e.g., $0.45 per verification on Basic tier, as low as $0.28 on Advanced tier). Volume discounts are available, with larger monthly usage leading to lower per-check prices.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Usage-based | Monthly | Basic plan at $0.45/verification with $150/month minimum, includes 350 verifications. Ideal for early-stage companies with low monthly verification volumes. |
| Usage-based | Monthly | Advanced plan as low as $0.28/verification with $525/month minimum, includes 1,200 verifications. For mid-to-large organizations and rapidly growing companies. |
| Subscription | Multi-year contract | Custom enterprise pricing with individualized rates. Best suited for resellers and regions with strict data residency requirements. |
Go-to-market motion3 records
Distribution channels5 records
Marketing channels8 records
Identomat product offering
Product offeringCore offering
Identomat provides an AI-powered, modular identity verification and KYC/AML compliance platform that automates digital customer onboarding for regulated enterprises. The platform combines biometric liveness detection, OCR-based identity document verification, face matching, AML/sanctions screening, KYB verification, video KYC, and a no-code workflow builder into a single API-first solution. It is delivered to financial institutions, fintechs, crypto exchanges, telecoms, iGaming operators, governments, and other regulated industries across 193+ countries.
Product overview
Identomat is an AI-powered identity verification and KYC/AML compliance platform combining a modular architecture with a unified core platform. The product suite centers on Onboarding KYC as the primary product, supported by a comprehensive set of verification modules including ID Verification, Liveness Check (iBeta Level 2 certified), Face Match, NFC Verification, Address Verification, Email & Phone Verification, KYC & CDD Questionnaire, and Risk Assessment. Additional products include Video KYC for operator-led verification, AML Monitoring for sanctions/PEP screening, KYB Verification for business compliance, Age Verification for restricted goods, and KYT & Transaction Monitoring for real-time AML surveillance. The platform supports deployment via API, SDKs (iOS, Android, Flutter, React Native), No-code workflow builder, and can be deployed on cloud, on-premises, or hosted environments.
Differentiator
Problem solved
Functional benefit
Products and services
- Onboarding KYC AI-powered KYC onboarding solution enabling end users to self-verify in under 30 seconds through government-issued ID capture, biometric selfie verification, and automated data extraction. Designed for banks, fintechs, and other regulated enterprises to automate digital customer onboarding with global ID coverage.
- Video KYC Operator-led live video verification session for complex KYC cases requiring human oversight, featuring one-on-one or multi-user call modes with built-in AI verification modules, operator questionnaires, and session recording for compliance. Targeted at regulated enterprises handling high-risk or escalated onboarding.
- AML Monitoring Sanctions, PEP (Politically Exposed Persons), and adverse media screening with ongoing monitoring natively integrated into KYC flows. Screens individuals and companies against thousands of global watchlists with custom watchlist support and continuous risk management for AML compliance.
- KYB Verification Know Your Business verification solution for remote onboarding of companies, ownership structures, and beneficiaries. Enables compliance teams to verify legal entities faster while reducing risk in business onboarding.
- Age Verification Automated document-based age verification for restricted goods and services, ensuring compliance with age restrictions using ID documents and Identomat's digital verification without requiring the full KYC flow. Targeted at eCommerce and regulated industries with age-gated offerings.
- KYT & Transaction Monitoring Real-time transaction monitoring to detect suspicious activity, surface AML risks, and support ongoing compliance through continuous risk assessment. Supports perpetual KYC (pKYC) with automated rules and AI/ML tools for crypto exchanges, fintechs, and financial institutions.
- ID Verification Core identity document verification module supporting 9,000+ government-issued ID types from 193+ countries, with NFC chip reading, OCR-based data extraction, and digital forgery detection. Now available with NFC support for biometric passports and IDs.
- Liveness Check iBeta Level 2 (ISO 30107-3) certified liveness detection with Active (prompted), Passive (no prompt), and Adaptive modes to verify real human presence and prevent spoofing attacks from 3D-printed masks, silicone/paper masks, video avatars, and pre-recorded videos.
- Face Match 1:1 and 1:N facial similarity scoring comparing selfie to identity document photo, providing a similarity score for verification decisions across onboarding flows.
- Email & Phone Verification Phone number and email verification via OTP codes for additional identity assurance and communication validation as part of layered KYC checks.
- Address Verification Automated OCR and validation for Proof of Address documents including bank statements, utility bills, and other address confirmation documents to support KYC proof-of-address requirements.
- KYC & CDD Questionnaire Configurable form builder for Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) data collection with multilingual support, enabling compliant onboarding questionnaires as part of KYC workflows.
- NFC Verification NFC chip reading capability for biometric passports and government-issued IDs, enabling secure data extraction directly from document chips for improved data accuracy and stronger identity assurance.
- Risk Assessment Automated risk profiling and scoring based on verification results, document analysis, and AML screening to categorize and manage customer risk levels across onboarding and ongoing monitoring flows.
Quantifiable outcome
- 40-second average verification time per user (down from multi-day manual processes)
- +5 more outcomes
Companies that use Identomat
Customer profileNamed customers16 records
Segments11 records
Ideal customer profiles5 records
Identomat technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability8 records
Feature10 records
Identomat partnerships and signals
Strategic signalPartnerships
Three partnerships are on record, tiered core and minor.
- UAFIC (Ukrainian Association of Fintech and Innovation Companies)coreIdentomat and UAFIC co-hosted a closed practical workshop in Kyiv on May 29, 2026, focused on the future of identity verification, Compliance/AML automation, and transaction monitoring. The workshop brought together business and compliance professionals to discuss transitioning from manual to automated verification workflows, featuring panel dialogues with compliance experts and a live demo of Identomat's platform.
- CircularocoreCircularo and Identomat announced a strategic partnership in October 2025 to integrate AI-powered identity verification into Circularo's digital signing workflows. The collaboration aims to enhance trust, compliance, and security across industries including government, banking, healthcare, and eCommerce. The partnership was announced at GITEX GLOBAL 2025 in Dubai.
- DatasureminorCircularo announced new strategic partnerships with Identomat and Datasure at GITEX GLOBAL 2025 in Dubai, focusing on digital trust and compliance solutions. Datasure provides QTSP (Qualified Trust Service Provider) add-ons to complement Circularo's GovSign 2.0 platform.
Scale indicators10 records
Recent moves6 records
Expansion highlights3 records
Identomat competitors and assessment
Company assessmentDirect peers
- Onfido: Onfido (now part of Entrust) is a direct competitor offering AI-driven document verification, biometric liveness, and KYC onboarding for banks, fintechs, and crypto platforms globally. Comparable in core IDV functionality, SDK coverage, and enterprise sales motion to Identomat.
- Jumio: Jumio is one of the largest pure-play identity verification platforms, serving global banks, fintechs, crypto exchanges, and iGaming operators with ID verification, liveness, and AML screening. Closest large-scale competitor to Identomat in target verticals, deployment model, and product breadth.
- Veriff: Veriff provides AI-powered identity verification with document coverage across 230+ countries, liveness detection, and KYC/AML tooling targeting fintech, mobility, crypto, and iGaming. Directly comparable to Identomat on global document coverage and regulated-vertical focus.
- Sumsub: Sumsub is an all-in-one verification platform covering KYC, KYB, AML, transaction monitoring, and fraud prevention, with strong penetration in crypto, iGaming, and fintech. Closest competitor to Identomat's 'one-stop-shop' positioning and Travel Rule/crypto compliance capabilities.
- Persona: Persona offers a configurable identity verification platform with KYC, KYB, AML, and no-code workflow building, targeting fintechs, crypto, marketplaces, and HR use cases. Comparable to Identomat on no-code workflow builder, KYC/KYB breadth, and developer-first API architecture.
- Trulioo: Trulioo provides global identity verification, business verification (KYB), and AML screening across 195+ countries, primarily serving fintechs, banks, payment service providers, and crypto platforms. Comparable in global document reach, KYB, and AML positioning.
- iDenfy: iDenfy is a European-headquartered IDV vendor offering document verification, liveness detection, AML screening, and KYB with white-label and SDK options. Closely comparable regional peer with similar pricing model, target verticals, and platform architecture.
Emerging players
- Ondato: Ondato is a smaller European KYC/AML platform offering identity verification, video KYC, KYB, and transaction monitoring for fintechs and regulated businesses. Comparable in product breadth and target verticals but at smaller scale than Identomat.
Broad incumbents
- AU10TIX: AU10TIX is an established identity verification vendor focused on document authentication, liveness, and KYC automation for banks, fintechs, crypto, and government clients. Comparable technology stack and regulated-vertical focus, with broader enterprise footprint and longer operating history than Identomat.
- Socure: Socure is a large US-headquartered identity and fraud risk platform combining document verification, biometric authentication, and ML-driven risk decisioning for banks, fintechs, and government agencies. Comparable in regulatory positioning and enterprise KYC focus, though heavier on predictive risk scoring than document-centric IDV.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
Identomat social profiles
Digital presenceIdentomat compliance and trust
Trust signalCompliance7 records
Identomat financial estimates
Financial estimateRevenue estimate
Valuation estimate
Identomat leadership team
Management profileNumber of profiles
Profiles4 records
Identomat funding detail
Funding detailFunding overview
Funding rounds2 records
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Identomat M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Identomat
What does Identomat do?
Identomat provides an AI-powered, modular identity verification and KYC/AML compliance platform that automates digital customer onboarding for regulated enterprises. The platform combines biometric liveness detection, OCR-based identity document verification, face matching, AML/sanctions screening, KYB verification, video KYC, and a no-code workflow builder into a single API-first solution. It is delivered to financial institutions, fintechs, crypto exchanges, telecoms, iGaming operators, governments, and other regulated industries across 193+ countries.
Is Identomat a public or private company?
Identomat is a private company. It is classified as venture growth investor backed and is currently operating.
When was Identomat founded?
Identomat was founded in 2019. It employs 11 to 50 people.
Where is Identomat based?
Identomat is headquartered in Champaign, United States, in the North America region.
How does Identomat make money?
Two revenue lines are on record. Subscription-based Identity Verification is the primary driver. The others are usage-based Verification Fees.
Who are Identomat's main competitors?
Direct peers on record are Onfido, Jumio, Veriff, Sumsub, Persona, Trulioo and iDenfy. Ondato is listed as an emerging player. Broad incumbents are AU10TIX and Socure.
Does Identomat have an API?
Yes. Identomat offers a REST API with SDKs for iOS, Android, Flutter, and React Native. The API enables developers to create verification sessions, configure KYC/KYB workflows, and manage verification steps including identity document verification, liveness checks, face matching, proof of address, video calls, phone/email verification, geolocation, and user/operator questionnaires. Supported deployment includes cloud, on-premises, or hosted environments. Developer documentation is at docs.identomat.com.
What industry is Identomat in?
Identomat's product category is Identity Verification and KYC/AML Compliance Software. Its primary akta.pro industry code is FSAGAFAA, Identity Verification & Digital ID (IDV, eIDAS, biometrics), with a secondary code of FSAMAMAN, Data, Evidence & Document Verification (IDV) for KYC. Its NAICS code is 5182 and its SIC code is 7372.