Supplied
The company provides a digital platform that automates data collection and compliance processes, specifically targeting KYC and KYB requirements while ensuring adherence to DAC7 regulations. It utilizes AI for real-time identity verification and document authentication, and integrates with local government databases to streamline compliance workflows.
- Industry: KYC & AML (AI-suggested classification)
- Location: Amsterdam, Noord-Holland, Netherlands
- Founded: 2024-01-01
- Total funding: 1883704
- Website: https://getsupplied.ai
Product & Features
- Performs comprehensive ID, KYC, KYB, tax, and bank verification with OCR and liveness.
- Automates DSA onboarding, reporting, and tax authority submissions.
- Allows users to define custom verification rules and workflows.
- Maintains a full, defensible audit trail for all verification checks.
- Provides all services and data through a single, powerful API.
Notable Customers
- aws
- Belastingdienst (NL)
- BZSt (DE)
- AEAT (ES)
Integration partners
Frequently Asked Questions
What is Supplied?
The company provides a digital platform that automates data collection and compliance processes, specifically targeting KYC and KYB requirements while ensuring adherence to DAC7 regulations. It utilizes AI for real-time identity verification and document authentication, and integrates with local…
What does Supplied do?
Performs comprehensive ID, KYC, KYB, tax, and bank verification with OCR and liveness. Automates DSA onboarding, reporting, and tax authority submissions. Allows users to define custom verification rules and workflows.
Who are Supplied's customers?
Supplied's customers include aws, Belastingdienst (NL), BZSt (DE), AEAT (ES).
What category does Supplied fall under?
Supplied is a legal technology company in the KYC & AML (AI-suggested classification) category.
Where is Supplied based?
Supplied is based in Amsterdam, Noord-Holland, Netherlands.
When was Supplied founded?
Supplied was founded in 2024.