Your DSA toolkit for onboarding and reporting
We provide customizable KYC, KYB, Watchlist, Tax and Bank verification to meet DSA requirements at onboarding and reporting
Trusted by businesses of all sizes
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 DAC7 compliance
Learn how our 3-step workflow collects, verifies, and reports seller data automatically and at scale. Saving you time and reducing the risk of fines.
50+ Companies already saving costs
Security & Trust
Your data is always protected
Reduce risk, accelerate onboarding, and stay globally compliant, 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.
50+ Companies already saving costs
