# Protect your platform and payouts

There's a constant pressure for risk and safety teams to be fighting fraud, yet fragmented compliance tools and siloed data make it tough to stay ahead.

Trolley brings risk operations together, ID and business verification, fraud monitoring, and global KYC/KYB compliance, helping your team stop bad actors in their tracks.

## Trusted by world-class risk & safety teams

Our flexible platform helps Risk and Safety teams support over 5M payouts, 1M+ tax filings, and 100M+ data syncs every year.

## How Stacks.app safely delivered $8M in Payouts with Trolley

"Now it’s easy to spot fraud. Because I can see what country a user logs in from, I can see if they say they’re from the U.S. but log in from Morocco or Vietnam."

Ben James

Co-Owner of Stacks.app

10,000+ data points organized, mapped, and imported

20-minute publisher payout onboarding process

### Frictionless recipient verification

Protect your business and build trust by verifying who you’re paying before funds are released.

- **Verify recipients** with support for passports, driver’s licenses, national ID cards, or other government-issued documents across 200+ regions
- **Authenticate businesses** by validating registration documents and tax numbers
- **Enable phone verification** with OTP codes
- **Ensure users’ ages** meet your platform requirements
- **Use live image recognition** to ensure uploaded IDs match the person submitting them

## Proactive risk monitoring & fraud prevention

Stay ahead of fraud with intelligent detection that spots threats before they turn into losses.

- **Track suspicious activity** such as data inconsistencies, frequent profile changes, or unusual logins
- **Build custom workflows** to auto-flag high-risk activity and block bad actors
- **Centralize data** with detailed recipient profiles, including risk status and scores

### Built-in risk management

Ensure payouts are safe, compliant, and traceable by verifying transactions before release.

- **Screen individuals and entities** automatically with AML/CTF checks across global watchlists (OFAC, EU, OSFI, HMT)
- **Assign dynamic risk scores** to every payout based on screenings and suspicious activity
- **Re-verify profiles** whenever recipient details change or risk profiles trigger new checks

### Global compliance automation

Automate multiple compliance processes and reduce the burden of manual reviews.

- **Run detailed KYC/KYB checks** on individuals and businesses worldwide
- **Collect and validate TINs & FTINs** across jurisdictions with built-in tax form workflows
- **Stay compliant** with the DSA, INFORM Act, and other evolving global frameworks

## Bank-level security at every step

Rest easy knowing we’re following the highest global standards for managing customer funds and sensitive data.