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The Only API For Compliance You’ll Need: Introducing Supplied’s DAC7, DSA, KYC, and KYB API

Johann Rozario

May 21, 2026

We’re pleased to share how Supplied can be a valuable resource for developers looking to simplify their integration processes.

We’ve designed our tools with developers in mind. If you’re looking to avoid the complexities of building your solutions from scratch, we’re here to help. Our API-first approach allows you to seamlessly integrate our powerful tools into your existing systems without the heavy lifting.

Why Choose Supplied?

  • Flexible Solutions: We offer both embedded tools and white-label options, giving you the flexibility to enhance your user experience in a way that best suits your business needs.

  • Comprehensive Resources: Our product guides, API libraries, and reference documentation are crafted to make your integration journey straightforward and efficient. We aim to minimize the time you spend on setup so you can focus on what truly matters—growing your business.

  • Efficient Data Verification: With our platform, you can easily batch or single upload your partner data for verification. This feature streamlines your KYC processes and improves accuracy.

  • Automated KYC, KYB, and Tax ID Checks: Connect your existing workflows to our automated end-to-end compliance checks with ease. We help you maintain compliance while keeping the process simple.

We’re committed to empowering developers with the right tools and resources. If you're ready to enhance your integration capabilities without the need for extensive development work, please get in touch.

Johann Rozario

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Frequently Asked Questions

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Both — and you can switch any year. Some clients tag year one with our managed service, then take year two and three into the self-serve editor because the mapping is already done. The mapping stays yours regardless.

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.

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