Bolt Identity

What it does

Bolt Identity helps businesses stop fraud before KYC costs hit, with real-time identity intelligence that detects risk early, cuts verification expenses, and keeps global compliance seamless in a single API call.

Stop fraud instantly with Bolt Identity. Our unified API delivers real-time identity verification, AML screening, and risk scoring to secure every customer touchpoint, from signup to checkout.

Blocks fraud early by validating emails, phones, names, and addresses before they reach KYC, stopping fake identities at the gateway. This prevents costly checks on bad actors, saving you from paying 2$ – 3$ per verification on profiles that were never genuine. The user interacts with the merchant’s system, attempting to login, sign up, fill out a lead form, checkout, or perform a transaction. The user submits their identity information via the merchant's app, which securely transmits the data to Bolt through APIs. Bolt runs lookup across all connected data sources, analyze patterns with ML, and screens every user through every risk layer in one pass. The AI Engine makes an informed…from boltidentity.com

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