Bolt Identity
Bolt Identity is a global fraud prevention and identity verification platform designed to help digital businesses stay compliant, reduce risk, and onboard customers with confidence. Through a robust suite of real-time APIs, Bolt Identity enables organizations to verify emails, IP addresses, phone numbers, physical addresses, card BINs, and perform AML screening for individuals and businesses across global watchlists. Our platform is built with precision, speed, and scalability in mind—empowering fintechs, crypto exchanges, online lenders, marketplaces, and regulated entities to make fast, accurate, and secure identity decisions. At the core of our system is the Fraud Engine API, a single endpoint that consolidates multiple verification checks and delivers a unified risk assessment in milliseconds. With extensive international data coverage, modern RESTful API architecture, and a user-friendly SaaS dashboard for analytics and reporting, Bolt Identity delivers enterprise-grade capabilities tailored for startups and scaling businesses alike. Whether you're launching in a new market or tightening fraud controls, Bolt Identity helps you build trust, reduce friction, and grow securely in a digital-first world.
- Industry: KYC & AML, Financial Crime & Identity (AI-suggested classification)
- Location: London, London, City of, United Kingdom
- Founded: 2024-01-01
- Website: https://boltidentity.com
Product & Features
- The Email Lookup API quickly filters out disposable email addresses.
- The IP Lookup API instantly blocks automated sign-ups and bot activity.
- The BIN Lookup API verifies payment card details to prevent subscription fraud.
- The Phone Lookup API identifies and flags risky phone numbers upfront.
- The Fraud Engine API comprehensively scans all user inputs for fraud in real-time.
- The Address Verification service accurately confirms physical addresses using 2+2 checks.
- The AML for Persons solution conducts anti-money laundering checks on individuals.
- The AML for Business solution performs anti-money laundering checks on companies.
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Frequently Asked Questions
What is Bolt Identity?
Bolt Identity is a global fraud prevention and identity verification platform designed to help digital businesses stay compliant, reduce risk, and onboard customers with confidence. Through a robust suite of real-time APIs, Bolt Identity enables organizations to verify emails, IP addresses, phone…
What does Bolt Identity do?
The Email Lookup API quickly filters out disposable email addresses. The IP Lookup API instantly blocks automated sign-ups and bot activity. The BIN Lookup API verifies payment card details to prevent subscription fraud.
What category does Bolt Identity fall under?
Bolt Identity is a legal technology company in the KYC & AML, Financial Crime & Identity (AI-suggested classification) category.
Where is Bolt Identity based?
Bolt Identity is based in London, London, City of, United Kingdom.
When was Bolt Identity founded?
Bolt Identity was founded in 2024.