Get Compliant Digital Platform Reports in 3 steps
From onboarding sellers to submitting reports to the tax authority we automate it all, so you're always audit-ready and in control.
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The Growing Challenge of Digital Platform Reporting (DPR)
Governments worldwide now require online platforms to report seller earnings and tax information.
The rules vary by region, deadlines differ, and non-compliance can result in heavy fines and operational disruption.
Multiple Jurisdictions, Multiple Rules
Each region has its own reporting framework (DAC7 in the EU, DPR in the UK/AU/NZ/CA, and 1099-K in the U.S.), each with different data requirements and submission formats.
Fragmented Data
Seller identity, tax numbers, payout records, and transaction data often live in separate systems — making manual reconciliation slow and error-prone.
Heavy Penalties for Non-Compliance
Incorrect, missing, or late reporting can trigger regulatory fines, platform restrictions, or formal audit inquiries.
Cross-Border Complexity
Incorrect, missing, or late reporting can trigger regulatory fines, platform restrictions, or formal audit inquiries.
All-in-one platform
Europe: DAC7
Directive for digital platforms to report seller income to EU tax authorities
Who Must Report
Marketplaces, gig platforms, rental platforms, creator & services platforms with EU sellers or EU property rentals
Data Required
Name, Address, TIN + VAT number (if applicable), Bank account / payout details, Total revenue + number of transactions
Reporting Format & Timing
Due annually by 31 January in XML format through each countries Tax portal
Penalties
Country specific ranging from €5000 to €1m in fines, operational restrictions and forced offboarding of sellers
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United States: 1099-K Reporting
Platforms processing payments for U.S. based sellers
Who Must Report
Platforms processing payments for U.S.-based sellers
Data Required
Name & Address, SSN/EIN, Total payments processed (gross, no fee deduction)
Reporting Format & Timing
1099k must be issued to sellers and the IRS by 31 January via the IRS FIRE XML system or API and CP2100 matching is required for TIN verification
Penalties
$60 to $310 for each incorrect or missing form capped at $1.25m annually
IRS may withhold 24$ backup withholding for Incorrect TINs
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UK: HMRC Digital Platform Reporting
The HMRC requires platforms to report sellers’ annual income and verified identity details.
Who Must Report
Any platform helping individuals or businesses earn money in the UK.
Data Required
Name & Address, National Insurance Number (NINO) or UTR, Details of Income paid through the platform
Reporting Format & Timing
Annual XML filing to HMRC, due 31 January.
Penalties
£300 initial fine + £60 per day ongoing failure, £3,000+ for inaccurate or missing seller records, Risk of enforcement notice & platform audit
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Canada: CRA Platform Reporting Requirements
Platforms must report income earned by sellers to the Canada Revenue Agency.
Who Must Report
Marketplaces, gig platforms, rental apps, creator platforms.
Data Required
Legal name + Address, SIN or Business Number, Total earnings
Reporting Format & Timing
Annual reporting to CRA (electronic XML)
Penalties
Incorrect SIN validation → automatic rejections + fines
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Australia: Sharing Economy Reporting (SERR)
Both the ATO and IRD require platforms to report earnings from sharing-economy and gig activities.
Who Must Report
Rideshare, delivery, property rental, marketplace earnings platforms
Data Required
Name + Address, TFN or ABN, Gross earnings earned
Reporting Format & Timing
Quarterly submissions + Annual summary via the SBR-enabled ATO XML API
Penalties
Penalties differ based on severity of non-compliance
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New Zealand: Platform Economy Reporting (IRD)
Both the ATO and IRD require platforms to report earnings from sharing-economy and gig activities.
Who Must Report
Platforms facilitating short-term accommodation, ride-share & digital services.
Data Required
Name + Address, IRD Number, Total gross income earned
Reporting Format & Timing
Due Annually by 31 March
Penalties
Administrative penalties depends on severity of non-compliance
Get compliant with DAC7, UK DPR, SERR, IRD, CA DPR and 1099-K — in 3 steps
Our end-to-end platform automates onboarding, verification, report generation and submission, so you’re audit-ready in every jurisdiction in one streamlined process that saves you time and money.
01
Collect & Verify (Due Dilligence)
- Bulk-verify existing sellers (KYC/KYB), IDs and tax numbers (TIN/UTR/NINO/SIN/TFN/IRD/EIN).
- Auto-collect missing data via branded self-verification flows (web/mobile).
- Validate bank/PAYE/VAT where required; screen sanctions/PEP lists.
- Threshold tracking (e.g., DAC7 €2,000; 1099-K federal thresholds).
- Built-in audit trail. GDPR + ISO-27001 aligned
02
Orchestrate & Notify (Data in, statements out)
- Connect payments, orders, accounting & data warehouses; normalize into a single schema.
- Reconcile payouts/fees; calculate jurisdiction totals per seller.
- Auto-generate seller statements (PDF/CSV) in multiple languages.
- Send timed notifications (collect missing info, confirm totals, consent).
- Version control and re-runs when upstream data changes.
03
Generate & Submit Reports
- Build jurisdiction-specific files: EU DAC7 XML, HMRC DPR XML, CRA DPR XML, ATO/IRD SER, IRS 1099-K + recipient copies.
- Pre-flight validations and schema checks; highlight fixes.
- Gateway submissions (HMRC/CRA/ATO/IRD/EU portals/IRS) or export for your intermediary.
- Manage corrections & re-submissions; immutable filing logs.
We help you get and stay compliant with Digital Platform Reporting
Supplied automates onboarding, seller verification, data orchestration, threshold monitoring, and regulatory reporting including DAC7 (EU), DPR (UK, CA, AU/NZ), and 1099-K (US).
Stay audit-ready, reduce manual work, and avoid penalties - in every jurisdiction you operate in.
50+ Companies already saving costs
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Key features of our Digital Platform Reporting platform
Everything you need to manage Digital Platform Reporting — from onboarding to filings, across all jurisdictions
Save Time
Onboard & Verify faster
Approve new suppliers in minutes, not days. Real-time identity and business checks, global document support, UBO detection, and automated watchlists
Stay compliant
Report smarter across all jurisdictions
Build, validate, and submit DAC7 (EU), DPR (UK/CA/AU/NZ), and 1099-K (US) reports from any data source — with automatic corrections, audit logs, and full version control
Connect everything
Orchestrate and Enrich your data
Our integrations unify payments, orders, accounting, banking, and identity data, ensuring clean, reconciled information for reporting without spreadsheets or manual chasing
Submit & manage reports
Submit and manage DAC7, UK DPR, CA DPR, AU/NZ SER, and US 1099-K filings via dashboard or API — including corrections and resubmissions when needed.
Customise for you
Map, transform, and normalize data from any platform. Handle multiple business entities, regions, currencies, and reporting schemas.
Verify everything in one go
Bulk or real-time verification of identity, business registration, beneficial ownership, bank accounts, and tax numbers — globally.
Send seller statements and notifications
Automatically generate branded, multi-language seller statements + notify sellers when filings are submitted, corrected, or require action.
Track seller income and thresholds
Flag sellers crossing DAC7/1099-K/SERR specific limits; trigger auto-collection and pre-filing checks.
Screen for red flags
Automated sanctions & politically exposed persons (PEP) screening, high-risk country detection, and ongoing monitoring — with audit evidence stored automatically.
Security & Trust
Your data is always protected
Reduce risk, accelerate onboarding, and stay globally compliant, all through one API.
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Start your compliance journey
Reduce risk, accelerate onboarding, and stay globally compliant, all through one API.
50+ Companies already saving costs
