Skip to main content

Introduction

Welcome to the Bolt Identity API documentation! 🎉 This comprehensive guide is designed to help you seamlessly integrate and utilize our powerful APIs to prevent fraud and validate essential user data within your applications. Whether you're building a new application or enhancing an existing one, our APIs provide the tools you need to ensure the security and integrity of user data.

The Bolt Identity API offers a robust suite of services for fraud detection and identity verification. Leveraging state-of-the-art technology and advanced data analysis, we provide a wide range of verification and risk assessment tools. These include email, phone, address, IP, BIN, and Anti-Money Laundering (AML) checks for both individuals and businesses. By integrating these APIs, your system can effortlessly validate user identity data, mitigate fraudulent activities, and assess risks in real time. 🚀

Overview 🌟​

The Bolt Identity API is your one-stop solution for all things related to identity verification and fraud prevention. Our services are designed to be comprehensive, easy to integrate, and highly effective. Here's a quick overview of what we offer:

  • Comprehensive APIs: Individual endpoints for email, IP, phone number, BIN, address validation, and AML checks.
  • Fraud Engine: A single endpoint that combines all checks to provide an overall risk assessment and detailed analysis.
  • Coverage: Extensive global coverage for all verification services.
  • SaaS Portal: A secure, user-friendly portal for API management, analytics, and reporting.

Key Features ✨​

  • 🚀 Comprehensive APIs – Individual endpoints for email, IP, phone number, BIN, address validation, and AML checks.
  • ⚙️ Fraud Engine – A powerful unified endpoint that combines all checks to provide an overall risk assessment and detailed analysis.
  • 🌎 Global Coverage – Extensive worldwide support for all verification services.
  • 📊 SaaS Portal – A secure, intuitive dashboard for API management, analytics, and detailed reporting.

Base URL 🌍​

To get started with the Bolt Identity API, you'll need to use the following base URL:

https://api.boltidentity.com/