Supplied provides an AI‑driven platform that automates data collection, enrichment, and compliance workflows for DAC7, KYC, and KYB requirements, allowing businesses to onboard suppliers and customers in minutes instead of days. The solution consolidates document analysis, real‑time identity checks, UBO detection, and watchlist screening into a single API, reducing compliance costs by up to 90 % and cutting reporting labor. It enables companies to focus on growth while staying fully compliant.
Funding
$1.9M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
6OFounders
Product
Problem
Businesses must gather, verify, and report extensive data to meet regulations such as DAC7, KYC, and KYB, a process that is labor‑intensive, error‑prone, and costly, often delaying supplier onboarding and increasing compliance expenses.
Solution
Supplied offers an AI‑driven platform that automates the collection, orchestration, and enrichment of compliance data through a single API. The system performs global document analysis, real‑time identity and business checks, ultimate beneficial owner (UBO) detection, and automated watchlist screening, enabling companies to onboard suppliers in minutes instead of days. It also maps regulatory frameworks—including DAC7, DAC8, CARF, CSRD, DRR, VAT, and DSA—to official specifications, allowing users to generate, validate, and submit regulation‑ready reports without rebuilding their data stack. By consolidating these functions, Supplied reduces compliance costs by up to 90 % and minimizes reporting labor, helping firms grow while staying compliant.
Target Audience
Primary customers are mid‑size to large enterprises that need to onboard suppliers, partners, or customers while meeting DAC7, KYC, KYB, and related regulatory requirements, such as fintech firms, marketplaces, and rental platforms.
Features
- AI‑powered data collection workflow that extracts and enriches missing supplier information automatically
- Integrated global document analysis and real‑time identity/business verification, including UBO detection and watchlist screening
- Modular API that supports multiple regulatory frameworks (DAC7, DAC8, CARF, CSRD, DRR, VAT, DSA) with built‑in mapping to official specifications
- One‑click generation of compliant reports, eliminating the need to redesign data pipelines for each regulation
- Centralized security and trust layer offering RA sign‑off, authority filings, and auditor support through the same API