Pre-KYC Fraud
Stop Pre-KYC Fraud Cold
Fraudsters sneak in before KYC with fake data, exploiting gaps. Our APIs screen every input instantly, shutting down risks before onboarding even begins.
How We Beat Pre-KYC Fraud
Early Risks, Flagged
- Disposable emails flood signups—Email Lookup API catches them instantly.
- Fake phones bypass checks—Phone Lookup API flags inactive or risky numbers.
- Pre-KYC gaps invite trouble—we close them with real-time validation.
Full Scan, One Call
- Siloed checks miss the big picture—Fraud Engine API screens all data at once.
- Slow systems delay onboarding—our engine delivers results in under a second.
- Fraudsters adapt fast—we hit every angle to stay ahead.
Compliance, Covered
- Risky users slip through—AML Screening API flags PEPs and watchlist hits.
- Manual reviews waste time—our automation ensures early compliance.
- Bad data costs trust—we verify everything before KYC kicks in.
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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Month Payback
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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.”
Akif Chaudhry, CEO, Tifil & Tabbak Pvt. Ltd Singapore
- Reduce up to 95% of Fraud
- Get 99.9% Clean Leads.
- Global coverage of 230+ Countries
Forging Trust, Fortifying Identities
