Screen recipients to maintain payout compliance
Trolley's robust set of controls and procedures makes it easier to play by the rules governing payments. The Trolley Platform helps you maintain compliance with government regulations, local payment regulations, and network rules.
Mitigate Risk & Fraud with Trolley's Compliance Tools
International payments are complicated enough without having to also deal with additional compliance, Anti-Money Laundering (AML), and Counter-Terrorism Financing (CTF) concerns. Trolley has a built-in compliance engine that screens individuals and entities against all the necessary global watchlists (such as OFAC, EU, OSFI, HMT …).
Our AML watchlist screening service leverages the most advanced AI and fuzzy matching logic to help secure your business from bad actors and ensure that every payment is checked for legitimacy and legality.
Trolley’s built-in fraud monitoring service leverages the latest in machine learning and big data to identify bad actors in your user-base before payments are sent out, saving you from potentially large fraud losses before they happen.
Using data points such as IP address, device fingerprints, geolocation data, email, payout account details, and many other proprietary risk rules, we can help identify potential fraudsters in real-time and disable user accounts for your review.
We allow you to leverage the confirmed bad user data from thousands of other online marketplaces, share economy platforms, affiliate platforms, and money transfer providers.
Streamline your KYC and onboarding of contract workers and freelancers on your platform using our built-in automated eKYC and identity verification service, powered by AI.
Verify the authenticity of ID documents such as drivers licenses and passports, as well as validate name and address information against credit reporting agencies and other trusted data sources, covering 175+ countries.
Trolley takes data-security very seriously. We offer customizable security management settings and leverage bank-level encryption—so you can operate in full confidence.
Ready to get started?
Integrate, onboard, schedule, pay, communicate, and comply—all from the Trolley platform & API—with little effort required.