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The Compliance Landscape
Compliance and reporting requirements are becoming an increasingly significant part of running a business. This shift is especially visible within digital platforms, where regulatory frameworks continue to expand at a rapid pace. In 2023, the European Union introduced DAC7, legislation that requires digital platforms such as marketplaces, rental platforms, and gig economy services to report seller and income information to tax authorities. Following an initial transition period, enforcement by local tax authorities across Europe is expected to intensify.
In 2026, the regulatory landscape continued to evolve with DAC8, which extends reporting obligations to the crypto sector. Under this regulation, crypto exchanges, brokers, wallet providers, and digital asset platforms are required to collect and verify user identity and tax residency information, register wallet addresses, and report detailed transaction data, including transaction types, volumes, and the market value of crypto assets. Non-compliance can lead to substantial fines. As a result, compliance is no longer just an administrative process - for many companies operating in Europe, it has become a prerequisite for doing business.
From Payments to Regulatory Compliance
Stripe is widely used by online platforms for payment processing, subscription management, and financial infrastructure. While smaller transaction volumes can often still be handled manually, the increasing scale and complexity of transaction data have created growing demand for more advanced reporting and compliance tooling. This is where Supplied comes in.
Supplied offers a multi-layered compliance and reporting workflow built around automated data orchestration and verification. The platform connects Stripe alongside other operational and financial data sources, allowing companies to ingest, merge, and transform data into a unified dataset that can be used across multiple reporting frameworks and jurisdictions.
The Value-Add
Supplied then automates large parts of the data collection and verification process. This includes identifying missing information, validating tax identification numbers against government and IRS databases, and supporting identity verification workflows internationally. The system also supports processes related to EU TIN validation, UBO screening, CESOP, and related reporting requirements.
As a final step, Supplied is designed to support multiple reporting obligations within a single environment, including 1099-K, 1099-NEC, DAC7, DAC8, CESOP, VAT, CSRD, and ESG-related reporting. Regulatory logic is managed per jurisdiction and reporting regime, allowing organizations to scale compliance operations as requirements evolve.
Combined, these three single steps mean companies gain access to one centralized and complete dataset, streamlining all data processes and above all: are always ready to generate the exact reports they need to stay fully compliant.
The integration is now available through the Stripe App Marketplace.
