Bolt Identity Information

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.