MARKETPLACE SELLER VERIFICATION & DSA COMPLIANCE
Operate confidently & compliantly in Europe
Automate your seller onboarding and data collection processes with Trolley’s DSA compliance toolkit and trust solutions. Bundling business verification, identity verification, and data collection allows you to meet the EU’s Digital Services Act requirements and reduce your overall risk.
Trolley automates DSA seller compliance for your growing marketplace
Compliant seller onboarding: a competitive advantage
Operate in Europe with no interruptions. Meet the challenges of the Digital Services Act with a superior seller onboarding process, data collection, and a streamlined ID verification flow.
- Collect seller data such as their business registration number and business documentation
- Verify seller identity and business documents
- Collect and verify phone numbers and email addresses
- Collect banking details for payouts
- Onboard tax information and generate signed tax forms for IRS (US) and DAC7 (EU)
- Consume verification data via API and manage your workflows
Built-in KYC & KYB
Whether you work with individuals and/or businesses, Trolley allows you to verify identity and documents in a single workflow.
Individual verification (KYC)
Identity and document verification
Live photo validation
Proof of address and age validation
Business verification (KYB)
Business document verification
Status and verification data points
Set up customized workflows
Reinforce trust & safety for your marketplace
Scaling your marketplace 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 the sellers on your platform with a 2-step IDV process
- Screen bad actors based on authenticity
- Flag suspicious activity with a global watchlist and risk score
- Ensure payouts are going to the right person and account by monitoring account activity
Consolidate workflows & grow stress-free
Trolley is an end-to-end platform built to consolidate your payout-related workflows, with built-in risk management tools. Here’s what our powerful global payouts and tax platform offers:
- Integrated seller onboarding and management dashboard
- Global payments to 210+ countries and territories
- Tax compliance in 28 countries (US & all EU nations)
- Payout automation and workflow consolidation
- Data sync with your ERP
- Identity verification, KYC/KYB compliance, and risk management
- Top-notch customer support
Automate manual processes and reduce friction across teams with native DSA compliance in a world-class payouts platform.
A modular, DSA-compliant payouts stack
Built for the developers, Trolley offers all the tools you need, when you need them. Our modular API stacks allows you to integrate any of our products—Pay, Tax, Sync, Trust—into your tech stack as your business scales and you find more need for automation.
The only payouts platform with built-in global compliance
Learn why the industry’s best trust Trolley.
Explore our products
Pay
Automated payment workflows, from payout creation to approvals & disbursement
Tax
IRS & DAC7 compliant reporting: Info collection, income coding, auto-withholding, EOY report production & e-filing
Sync
Connect Trolley to your ERP, other tools, and automate the flow of data between your systems
API
Integrate Trolley directly into your platform using our Modern REST API
