Partner with Supplied

Embed Compliance Without Building It

Add regulatory compliance to your platform without owning regulatory logic, filings, or maintenance.

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Why Platforms Partner With Supplied

Join a program designed to help you ship faster while extending your platform with enterprise-grade compliance capabilities

Global Compliance Coverage

Support multiple regulatory frameworks across markets without maintaining separate compliance systems

Faster Time to Market

Launch compliance features in weeks, not months. No need to build or maintain compliance infrastructure

Expand Your Ecosystem

Add valuable compliance capabilities that increase customer lifetime value and stickiness

Enterprise-Grade Security

Leverage our certified compliance infrastructure with built-in security and audit trails

Reusable Data Workflows

Regulation-ready data workflows that scale across markets and customer segments

Revenue Opportunities

Create new revenue streams through compliance services and premium features

Core Compliance Capabilities You Can Build On

Everything you need to manage DAC7 compliance for your clients from start to finish

Orchestrate regulated data across any client system

Collect and standardise client data from any source, whether that’s ERP, marketplace, PSP, CSV, or manual input into a single compliance-ready data model.

Collect & Enrich data faster

Collect and enrich any missing data on your customers and users. You can also onboard and approve them in minutes, not days with our global document analysis, real-time identity and business checks, UBO detection, and automated watchlists.

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Build Custom Regulatory Reports (Beyond DAC7)

Build, validate, and submit tax, financial, and operational reports from any data source.

Enforce compliance-grade data quality before reporting

Our data integrations & orchestrations ensure compliant supplier registration, watchlist screening, tax & bank verifications, all in one integrated toolkit.

Compatible With Your Stack

Pre-built integrations with major platforms and systems

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Our Integration Approach

1. API-First Design

Clean, well-documented APIs that integrate seamlessly with your platform architecture

2. Modular Components

Pick and choose compliance features that fit your product roadmap and customer needs

3. White-Label Options

Customise branding and user experience to match your platform's look and feel

  1. 4. Ongoing Support

Dedicated technical support and regular updates to keep compliance current

Trusted by businesses of all sizes

Apply to Partner With Supplied

Join leading software platforms extending their ecosystem with compliance

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Security & Trust

Your data is always protected

Reduce risk, accelerate onboarding, and stay globally compliant, all through one API.

FAQ

Any questions?

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Take a look at our frequently asked questions, or get in touch.

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.

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Start your compliance journey

Reduce risk, accelerate onboarding, and stay globally compliant, all through one API.

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Helping 100+ companies reduce compliance costs, errors, and onboarding time, so they can focus on growing their business