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Secure Your, SignUp. Login. Checkouts. Transactions. Deliveries. Leads. Reputation.
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Secure Every Interaction & Touchpoint
Verify every detail, detect every risk, and secure every transaction with our leading fraud prevention and identity solutions.
How Does Bolt Identity Work?
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.
User Engagement Initiation
The user interacts with the merchant’s system, attempting to login, sign up, fill out a lead form, checkout, or perform a transaction.
Secure Data Transmission
The user submits their identity information via the merchant's app, which securely transmits the data to Bolt through APIs.
AI-Driven Lookup Analysis
Bolt runs lookup across all connected data sources, analyze patterns with ML, and screens every user through every risk layer in one pass.
Intelligent Risk Decisioning
The AI Engine makes an informed decision, detecting any fraudulent behavior and ensuring accuracy and security.
Results in <300ms
The results are promptly returned to the merchant, enabling proactive, informed decision-making to safeguard their business and users.
Bolt Fraud Engine: One API For All Services
From signups and logins to transactions and beyond, the Bolt suite offers end-to-end protection designed to detect, prevent, and respond to every type of fraud, securing each touchpoint with precision and confidence.
Ensure Global Address Accuracy with Real-Time Validation and Enrichment.
- Global address validation with a comprehensive international database.
- Automated typo correction and missing component enrichment.
- USPS cross-validation for improved address accuracy.
- Localized formats across 40+ countries.
- Detailed address parsing: Identifies Business, Residential, or PO Box.
- Distance Location with Geospatial matching using Wi-Fi node data.
Protect Reputation with Advanced Email Validation & Risk Detection.
- Real-time email validation to detect high-risk and disposable addresses.
- Reputation scoring based on fraud history and user behavior.
- Bounce rate reduction through invalid email detection.
- Email age estimation to identify suspicious account activity.
- Spam Trap & Honeypot Detection to protect sender reputation.
- 25+ data point analysis for precise results.
Identify and Block Malicious IPs with Real-Time Threat Detection.
- Blacklist monitoring for malicious IP behavior.
- Dark Web identification: Flag IPs linked to suspicious activity.
- TOR node detection to block anonymized traffic.
- VPN masking detection: Identify paid and free VPNs.
- Proxy detection and traffic source analysis.
- Detailed geolocation: Network provider, city, and timezone data.
Assess Fraud Risk with Comprehensive Phone Number Validation.
- Reputation scoring for phone numbers to assess fraud risk.
- Disposable Identity detection with real-time fraud analysis
- Blacklist cross-checking to identify suspicious activity.
- Detect Recent abuse scams and phone no. holder name
- VOIP and temporary number flagging.
- Carrier and regional verification for location consistency.
Validate Card Transactions with Secure, Real-Time BIN Lookup.
- Issuer data retrieval for card type, brand, and issuer details.
- Transaction risk scoring using BIN and IP address cross-referencing.
- Geolocation mapping to verify cardholder location.
- BIN validity check against a comprehensive database.
- Global BIN database with 365K+ 6-digit BINs and 1.35M+ 7-11 digit BINs.
- Detailed Response with country to currency to bank everything in one call
Mitigate Risk with Global Sanctions Screening and Compliance Intelligence.
- Enterprise-level sanctions screening against global compliance lists.
- OFAC, BIS, and HMT cross-checks to mitigate regulatory risks.
- Risk scoring for corporate entities based on financial and legal histories.
- Beneficial ownership analysis to detect shell companies.
- Continuous database updates for real-time risk intelligence.
- Geo-political risk coverage across 230+ countries and territories.
Ensure Compliance with Timely and Comprehensive Individual Risk Assessments.
- Individual risk assessment against global watchlists.
- PEP (Politically Exposed Persons) screening for financial compliance.
- Criminal, enforcement, and sanction checks for identity verification.
- Relationship mapping to uncover indirect links to high-risk entities.
- Updated every 30 minutes for timely and accurate compliance.
- Global coverage ensures comprehensive risk mitigation.
Let the Number do the Talking: Get the Best ROI
Trust is earned with results. Our cutting-edge solutions deliver measurable success, helping businesses worldwide minimize risk, boost operational efficiency, and safeguard their revenue streams. See the difference for yourself — reach out today and let us tailor a secure, scalable solution for your needs.
Accuracy in Detecting Fraudulent Identities
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Authentic leads, exponential conversions.
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Accurate Address Verification with 2+2 Checks
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Reviews
See why clients trust Bolt identity
For real estate, verifying address data is vital. Their platform has helped us validate listings faster, avoid fraudulent agents, and maintain trust with our users. We’re glad to have made the switch.
Shahid R.
Listings Manager, EID Properties
Their fraud prevention API has become a core layer in our user verification stack. With their smart risk scoring, we’ve blocked thousands of fake accounts and drastically reduced identity spoofing attempts. Excellent tech and reliable support.
Dilnoza K.
Head of Compliance, Encrypt Io
Bolt’s unified API helped us catch fraud across email, phone, IP, AML, and BIN checks—no KYC needed. It’s now a key part of our onboarding flow. Reliable tech, great results, and zero vendor juggling.
Akif Chaudhry
CEO Tabbak
One Integration Limitless Protection
- All-in-One Fraud Engine API: Simplify integration with single API covering all products.
- Product-Specific APIs: Integrate each product as standalone using product specific APIs.
- Scalable and Reliable: High-speed responses and enterprise grade scalability with 99.9% uptime.
- Support & API Docs: Easy setup with clear documentation and 24/7 Integration support.
Begin your Journey with Bolt Identity today
Run Bolt Identity on any use case alongside any existing provider and let the numbers do the talking. This entire process is of ZERO charge!
Industries
Comprehensive solutions tailored to every industry
Secure Your Platform with Intelligent Bolt Identity Products
“Bolt Tools really helped us wipe out onbaording Fraud without KYC. Best thing about Bolt is we get everything under one roof unlike previous vendor.”
- Reduce up to 95% of Fraud
- Get 99.9% Clean Leads.
- Global coverage of 230+ Countries
Detect Intent Before Identity