Bolt Identity is a global fraud prevention and identity verification platform empowering businesses to stay compliant, reduce risk, and onboard customers with confidence. Powered by the world’s first Fraud Engine API, a real-time Pre-KYC identity verification system, it helps businesses detect fraud before customer onboarding, dramatically reducingKYC costs and manual reviews. With comprehensive APIs for email, phone, IP, address, BIN, and AML screening, Bolt Identity delivers instant, accurate, and secure verification decisions. Designed for fintechs, crypto exchanges, and digital platforms, it combines global data intelligence, a unified fraud prevention engine, and an intuitive dashboard to help businesses build trust and grow securely.

AI/ML

Data

Enterprise Software

Fraud Detection

Technology

Bolt Identity

BOLT IDENTITY LTD is a UK-registered private limited company (Company No: 16642339) with its office at A77, 4-6 Greatorex Street, London, E1 5NF.

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Usama Khan

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