Trust every transaction with built-in ID verification
Compliance regulations are catching up with the internet economy and this puts pressure on platforms and marketplaces to understand who their recipients are. In a single tool, Trolley offers product & compliance teams a more robust and secure onboarding process, tools to collect and verify identity documents, and a dashboard to manage fraud risk.
How it works:
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Automate KYC and and stay compliant (coming soon)
The rise of the internet economy is driving a new generation of financial compliance regulations across the globe, with the INFORM Consumers Act in the USA, and the Digital Services and Digital Markets Acts in the EU leading this charge. These are significant steps towards creating a safer and more transparent digital environment for consumers and businesses alike. With Trolley Trust, you can focus on the growth of your platform and leverage our industry leading technology to manage a strong but seamless compliance process.
Verify your recipients
Maintain compliance while delivering a seamless onboarding experience for your recipients:
Lower the risk on each payout
Verifying identity and maintaining audit logs ultimately helps in establishing trust between your platform, your recipients, and your users. Live with peace of mind knowing your platform is fighting fraud on auto-pilot.
Deliver a seamless onboarding experience
Improve your recipient recruitment conversion rates with the best recipient experience available today. Within a single end-to-end flow you can:
An all-in-one solution for the internet economy
With Trolley, your teams can save nearly 80% of the time spent managing administrative tasks related to contractor payouts and tax. Plus, our simple-to-understand pricing means fewer fees and FX surprises.
Reduce account take-overs and suspicious activity (Launching soon)
Account takeovers are a problem, where a bad actor is trying to capitalize on the hard work of a legitimate recipient. Eliminate the risk of this type of fraud by: