MARKETPLACE SELLER VERIFICATION & INFORM ACT COMPLIANCE

Build trust with customers in full compliance with FTC rules

Work with Trolley to automate seller onboarding and data collection processes to comply with the USA’s INFORM Consumers Act and de-risk your marketplace.

Trolley automates INFORM seller compliance for your growing marketplace

Compliant seller onboarding: a competitive advantage

Comply with the INFORM Act without interrupting operations. Meet the challenges of the USA’s latest consumer protection regulations with Trolley’s superior seller onboarding process, data collection, and streamlined ID verification flow.

Collect seller data such as business registration numbers and addresses
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’re working with individuals and/or businesses, Trolley allows you to verify identity and documents via a single workflow.

Individual verification (KYC)

Identity and document verification

Collect and validate ID documents versus 11K official government ID templates from over 200 countries.

Live photo validation

Use the power of live image recognition to ensure the uploaded ID matches the actual person submitting it.

Proof of address and age validation

Manually verify details provided during onboarding with information extracted from the provided documents.

Business verification (KYB)

Business document verification

Collect and verify data from business documents such as certificates of incorporation, partnership agreements, tax registration, and many more.

Status and verification data points

Access verified business names, registration numbers, addresses, and other data via our platform or API.

Set up customized workflows

Use the verification data from KYC and KYB using APIs to set up your own customized workflows.

Customize workflows to your business needs

Regulations offer differing levels of complexity depending on the size and stage of your business and the INFORM Act is no different. Startups need to remove frictions that can slow growth while enterprises need to stay efficient while remaining compliant to heavy requirements.

Trolley is built to accommodate it all: build workflows that reflect the current stage of your business. Implement verification requirements for everyone or just for high-volume sellers, and make exceptions as permitted by the INFORM Act for individual sellers.

Reinforce trust & safety within your marketplace

Scaling a marketplace comes with 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 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

A modular, INFORM-compliant payouts stack

Built for developers, Trolley offers all the tools you need, when you need them. Our APIs allow you to integrate any of our products—Pay, Tax, Sync, Trust—into your tech stack as your business scales and you find more uses for automation.