


Helping 100+ customers simplify their compliance while saving time and cost
We help Digital Platforms collect, connect, and reuse regulated data across onboarding, governance, and reporting - so teams can focus on growth, not operations



Reduction in compliance cost
Days to onboard suppliers
Reduction in reporting labor
Trusted by businesses of all sizes
Supplied helps organisations reduce compliance costs, errors, and time across onboarding, verification, data management, and regulatory reporting
Who Supplied is built for
From marketplaces and fintech to accounting firms, Supplied helps organisations collect, orchestrate, and enrich data once and then reuse it across onboarding, reporting, and regulatory requirements across frameworks like as DAC7, 1099-K, DPR, DSA, KYC, KYB and many more.
Digital Platforms & Marketplaces
Centralise and standardise data across sellers, transactions, and payouts to meet global digital platform reporting requirements without rebuilding compliance flows
Fintech Platforms
Orchestrate identity, transaction, and account data across systems to meet global regulatory and reporting requirements including KYC, KYB, AML, DAC8, and CARF while enabling fast onboarding and scalable compliance.
Gig Economy & Workforce Management
Collect and enrich courier, driver, worker, creator, contractor data once, then reuse it across onboarding, verification, and platform reporting even as regulations and thresholds change.
Global Businesses with Multiple, Complex Structures
Orchestrate data across entities, regions, and systems to support consistent compliance, audit readiness, and reporting without adding operational complexity
Accounting & Advisory Firms
Turn analytical, administrative, compliance and advisory work into a repeatable, scalable service by standardising and reusing client data across regulatory reporting, audits, and ongoing compliance
Travel & Tourism Platfroms
Collect and orchestrate operator, booking, and payout data to meet DAC7 and equivalent global platform reporting requirements, while supporting rapid expansion across regions

Supplied helps product, finance, and compliance teams work better together in one platform.
All-in-one platform
Everything you need to manage regulated data from onboarding to reporting, including DAC7 and digital platform reporting frameworks
Collect and enrich any missing data on your customers and users. You can also onboard and approve them in minutes, not days with our global document analysis, real-time identity and business checks, UBO detection, and automated watchlists.

Build, validate, and submit tax, financial, and operational reports from any data source.

Our data integrations & orchestrations ensure compliant supplier registration, watchlist screening, tax & bank verifications, all in one integrated toolkit.

Connect to almost any source to import and orchestrate data for your reports
Reduce risk, accelerate onboarding, and stay globally compliant, all through one API.



FAQ
Take a look at our frequently asked questions, or get in touch.
Yes. We collect and verify seller data, track thresholds, generate regulator-ready files (e.g., DAC7 XML), and submit directly in supported countries such as the Netherlands and Germany. UK, Ireland and rest of Europe in progress.
They’re automatically flagged. We can send reminders, show status in your dashboard, and if you choose, hold payouts until requirements are met.
Most teams launch in days. Start with CSV/Sheets, then connect systems as you go. We provide templates, sandbox testing, and a simple checklist.
We follow GDPR, use encrypted storage and transport, role-based access, and full audit logs. You control who sees what. Data exports and deletion are supported.
Yes. You can import from CSV, Excel, Google Sheets, accounting systems, and payment providers. We also offer an API and bulk upload, so you don’t need to re-build anything.
Reduce risk, accelerate onboarding, and stay globally compliant, all through one API.



Helping 100+ companies reduce compliance costs, errors, and onboarding time, so they can focus on growing their business