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:
Capture live selfie
Compare information
Verify identity
Automatic re-verifications
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:
- Identity & document verification: Collect and validate IDs versus 11K official government ID templates from over 200 countries.
- Live photo validation: Use the power of image recognition to ensure the uploaded ID is from the actual person submitting it.
- Proof of address and age validation: Verify details provided during onboarding, such as address and DOB, with the ID document.
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:
- Verify identity and collect required ID documents.
- Collect necessary banking and payment information from recipients.
- Collect tax information and automatically classify them per the regulations.
- Avoid multiple form-fills with automatic data population.
- Offer recipients a powerful dashboard to manage all of the above.
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.
- Send global payouts to 210+ countries and territories.
- Save time with self-service vendor onboarding.
- Automatic contractor tax management and filing for the US and EU.
- Sync data with your ERP and all the other tools.
- An all-in-one toolkit of enterprise-grade features and volume-based advantages.
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:
- Highlight suspicious activities such as inconsistencies in recipient information, frequent profile changes, or suspicious logins.
- Maintain robust login and other audit logs.
- Trigger re-verifications when risky behavior is detected.
