50+ Companies already saving costs
Turn compliance into infrastructure.
Supplied automates onboarding, KYC/KYB, AML, and DAC7 reporting, helping digital platforms onboard faster, reduce risk, and stay compliant globally.
With Supplied you get
Reduction in compliance cost
Days to onboard suppliers
Reduction in reporting labor
Trusted by businesses of all sizes
Supplied helps digital platforms reduce compliance costs, errors, and onboarding time, so you can focus on growth, not regulations.
Who Supplied is built for
Compliance automation for the teams who need it most
From marketplaces and fintechs to accounting firms. Supplied helps businesses simplify onboarding, reporting, and DAC7 compliance at scale.
Digital Marketplaces
Fintech Platforms
SaaS Platforms with Onboarding Needs
Scaleups & Mid-Market Businesses
Accounting Firms & Consultants
Cross-border & EU Businesses
Supplied helps product, finance, and compliance teams work better together in one platform.
For something as complex as tax compliance, Supplied delivers clarity, ease, and support you can count on
Supplied guided us through DAC7 reporting with a personal approach that gave us confidence and delivered a fully compliant result
We’ve saved at least 65% in costs compared to similar tools, and the additional features like automated onboarding made it a no-brainer!
All-in-one platform
Key features of our DAC7 compliance product
Everything you need to manage DAC7 compliance from start to finish
Save Time
Onboard 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
Build, validate, and submit tax, financial, and operational reports from any data source.
Connect everything
Orchestrate your data
Our data integrations & orchestrations ensure compliant supplier registration, watchlist screening, tax & bank verifications, all in one integrated toolkit.
Connect to over 700 available systems to import your data
Connect to almost any source to import and orchestrate data for your reports
Security & Trust
Your data is always protected
Reduce risk, accelerate onboarding, and stay globally compliant, all through one API.
FAQ
Have any questions?
Find quick and clear answers to the most common questions we have been asked.
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.
Join us
Start your compliance journey
Reduce risk, accelerate onboarding, and stay globally compliant, all through one API.
50+ Companies already saving costs
