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Bolt Identity

Bolt Identity Email Formats

Technology, Information and InternetFlag of GBGreatorex Street, Unit A77 4-6, United Kingdom1-10 Employees

Bolt Identity Email Formats

Bolt Identity uses 1 email format. The most common is {first name} (e.g., john@boltidentity.com), used 100% of the time.

FormatExamplePercentage
{first name}
john@boltidentity.com
100%

Key Contact at Bolt Identity

Flag of AE

Usama Khan

Chief Executive Officer

Company overview

HeadquartersGreatorex Street, Unit A77 4-6, London, E1 5NF, GB
Website
Keywords
Customer Due Diligence (Cdd), Aml Screening – Business Entities, Address Verification & Validation, Bin (Bank Identification Number) Lookup, Compliance Automation For Kyc/Aml, Disposable & Voip Phone Detection, Domain & Email Age Analysis, Email Intelligence & Verification, Fraudulent Activity Detection, Geofraud Intelligence, Ip Geolocation & Fraud Detection, Ip Reputation & Anonymity Detection, Phone Number Risk Analysis, Real-Time Risk Insights, Sanctions & Pep List Checks, Telecom Carrier & Line Type Detection, User Identity Risk Profiling
Founded2024
Employees1-10

About Bolt Identity

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.

Employees by Management Level

Total employees: 1-10

Seniority

Employees

C-Suite

Employees by Department

Bolt Identity has 1 employees across 1 departments.

Departments

Number of employees

Funding Data

Bolt Identity has never raised funding before.

Frequently asked questions

Bolt Identity is located in Greatorex Street, Unit A77 4-6, GB.
Bolt Identity was founded in 2024, making it 2 years old. The company has established itself as a significant player in its industry over this time.
Bolt Identity has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

4.8

40,000 users

top 50
high performer
most used
tier 1 accuracy

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