Meet DSA trader verification rules without building a verification stack
KYC, KYB, watchlist, tax and bank verification in one toolkit, ready for DSA onboarding and reporting obligations
Trusted by businesses of all sizes
"We’ve saved at least 65% in costs compared to similar tools, and the additional features like automated onboarding made it a no-brainer!"
Hannah
Onboarding Specialist at Brenger
Verification you can defend in an audit.
Every trader check is logged, screened and runs on rules you define.
Full audit trail on every trader check
Every check, outcome and override is logged and ready for a regulator.
ID verification with liveness, OCR and government-database checks
Document OCR, watchlist screening and official database checks run in one flow.
You define the workflow, checks run against your rules
Set your own verification rules and let Supplied handle the rest automatically.
Certified and compliant by design
GDPR, ISO 27001 and SOC 2 Type II certified, so your verification stack is too.
GDPR
Compliant
ISO 27001
Certified
SOC 2 Type II
Certified
What we provide
ID & document verification with liveness check
Validate photo ID documents from all over the world and authenticate it with the individuals face in real-time
Scan required documents and extract details
Our OCR technology will extract all KYC, KYB, Tax and Bank details from relevant documents
Check watchlists and government databases
Setup workflows and verify all collected details against government and other industry specific databases from around the world
Reporting to Tax Authorities
Our self-service reporting product can be easily setup to automate reporting to relevant authorities
See how Supplied automates DSA compliance
Learn how our automated workflows collects, verifies, and reports data automatically and at scale. Saving you time and reducing the risk of fines.
100k+ users already saving costs
Security & Trust
Your data is always protected
RA sign-off, Authority filings, Auditor support, all through one API.
Trusted by businesses of all sizes
Join us
Start your compliance journey
Reduce risk, accelerate onboarding, and stay globally compliant, all through one API.
100k+ users already saving costs
