Trust-powered
payouts
Expedite trust building and drive your expansion by managing fraud, local compliance, and payment risks from a single, streamlined platform.
Build trust and safety on your platform
Providing a fully integrated user
Verify recipient IDs, business details, phone number, address, and tax ID numbers
Identify bad actors with continuous screening based on IP, geolocation, and more
Built-in global AML & CFT screening which flexibly fit your workflows
Step up to the challenge of growing regulations from one streamlined platform
Onboard recipients with confidence
Verify and onboard payees from around the globe with a single tool. Meet the challenges of a growing regulatory framework with superior recipient onboarding, data collection, and verification processes.
- Collect recipient data such as address, business registration number and business documentation
- Verify recipient identity and business documents
- Collect and verify phone numbers
- Collect banking details for payouts
- Onboard tax information and generate signed tax forms for IRS (US) and DAC7 (EU)
- Build a single recipient profile for payouts, taxes, and customer trust
- Integrate verification data via API and webhooks to manage your workflows
Know who you are paying
When your business is operating at scale, making payments to an unknown email or wallet puts your whole operation and your existing vendors at risk. Whether you work with individuals and/or businesses, Trolley allows you to verify identity and documents through a single workflow and use the same recipient profile for payouts, taxes, and risk management.
Individual verification (KYC)
Business verification (KYB)
Reinforce trust and safety on your platform
Scaling your platform comes with its challenges: as you grow and make more payouts, scammers may seek to profit. Put the tools in place to dissuade and block bad actors.
- Verify the authenticity of your recipients on your platform with a 2-step IDV process
- Continually screen activity like logins, IP addresses, geolocation, and more
- Screen bad actors based on authenticity
- Define workflows based on the level of trust required
- Ensure payouts are going to the right person and account by monitoring account activity
Built-in watchlist screening
Ensure every payment is good to go without having to add additional compliance, Anti-Money Laundering (AML), and Counter-Terrorism Financing (CTF) tools. Trolley has a built-in compliance engine that screens individuals and entities against all the necessary global watchlists (e.g. OFAC, EU, OSFI, HMT).
Trolley assigns a risk score to recipients and enables you to define workflows on how to handle every level of risk.
Seamlessly manage expanding regulations
A new generation of financial compliance regulations, such as the EU’s Digital Services Act (DSA) and USA’s INFORM Act. These are significant steps towards a safer digital environment and Trolley is at the forefront of embracing this change.
Comply with the INFORM Act
Collect, verify, and display seller data with varying requirements based on payment volumes.
Comply with the DSA
Automate seller onboarding and data collection processes with our DSA compliance toolkit.
Trust & bank-level security baked in at every step
Sleep easy knowing we’re following the highest global standards for managing customer funds and data.
The only payouts platform with built-in global compliance
Learn why the industry’s best trust Trolley.
