Supplied

What Supplied does

Founded in 2024 in the Netherlands by Johann Rozario (CEO) and Vladimir Ivanov (CTO), both alumni of Booking.com and Bolt, Supplied Technologies B.V. builds an AI-driven compliance infrastructure platform that automates onboarding (KYC, KYB, UBO, AML screening), data orchestration across 700+ system integrations, and regulatory reporting for digital platforms, marketplaces, fintechs, gig economy operators, and accounting/advisory firms. The platform covers frameworks including DAC7 (EU), DAC8/CARF (crypto, 58+ countries), CSRD, DSA, UK/German DPR, US 1099-K, Dutch Wwft, and XBRL annual statements, and claims first-mover status as an approved automated DAC7 solution in the Netherlands with a seat on the Dutch Tax Authority's DAC8 advisory commission. Underlying capabilities include process automation, anomaly detection, document OCR, and a roadmap AI compliance agent, layered on an API-first modular architecture with ISO 27001-aligned security, SOC 2 Type II attestation, and GDPR compliance.

The business model is a recurring subscription starting at €149/month for entry-level infrastructure, with usage-based scaling and multi-year prepaid contracts (2-year at 5% discount, 3-year at 10% discount) covering unlimited re-submissions and corrections. Go-to-market combines direct enterprise sales (Calendly demo booking), API-first self-serve, the Stripe App Marketplace, and structured Software and Advisory Partnership programs for white-label and branded delivery. The company operates across 30+ countries in EMEA, North America (US, Canada), and APAC (Australia, New Zealand, Singapore), serving 100+ customers including Brenger, Italmania, Dormio, Booking Experts, Godai, EuroParcs, and Hypeboost.

The company is privately held, venture-backed with a $1.88M seed round closed in July 2025 led by Rethink Ventures and Volve Capital, supported by a 1-10 person team and an advisory bench that includes former SumUp co-founder Petter Made, former ING CFO Michiel Goris, and former PwC Partner Stephan Bor. Operational headquarters are in Amsterdam with a registered entity in Zwolle.

Name

Supplied

Legal name

Supplied Technologies B.V.

Website

https://getsupplied.ai

Company type

Private

Founded year

2024

Operating status

Operating

Headcount range

1–10 employees

Short description

Supplied Technologies B.V. is an AI-driven compliance infrastructure platform that automates onboarding (KYC/KYB/UBO), data orchestration across 700+ integrations, and regulatory reporting for digital platforms, marketplaces, fintechs, and gig economy operators across DAC7, DAC8/CARF, CSRD, DSA, and 1099-K frameworks.

Ownership category

akta.pro rank

Product category

Regulatory Compliance Software

NAICS

Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (51821), Custom Computer Programming Services (541511), Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

SIC

Services-Computer Programming, Data Processing, Etc. (7370), Services-Prepackaged Software (7372)

akta.pro industry

PRIMARYBPAMAFAI

Fraud, Risk, KYC/AML & Compliance Platforms

Business & Public Services/Web, Mobile & Digital Platforms/Payments, Wallets & Digital Banking Platforms

Keywords

• Regulatory compliance software
• Digital platform reporting
• KYC KYB verification
• DAC7 DAC8 automation
• AML compliance platform

Headquarters

HQ city

Los Angeles

HQ country

United States

HQ region

North America

Offices2 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations

Revenue model

1. Subscription Infrastructure: Platform subscription model covering data collection, enrichment, verification, remediation, and re-submissions. Infrastructure includes unlimited (re-)submissions across years, unlimited corrections without penalties. Pricing scales based on usage and reporting needs rather than per report, per country, or per correction.
2. Usage-Based Services: Usage-based billing for monthly or usage-based services calculated according to actual consumption during billing period. Final invoices calculated based on actual usage.
3. Multi-Year Subscriptions: Prepaid 2-year (5% discount) and 3-year (10% discount) subscription commitments with automatic renewal unless terminated 60 days before renewal.

Pricing tiers

Go-to-market motion3 records

Distribution channels5 records

Marketing channels6 records

Core offering

Supplied operates an AI-driven, API-first compliance infrastructure platform that automates seller onboarding, KYC/KYB/UBO/AML verification, data orchestration from 700+ systems, and regulatory reporting for digital platforms. Its product suite covers EU DAC7 seller reporting, DAC8/CARF crypto compliance, global digital platform reporting (DRR/1099-K/SERR), DSA transparency obligations, XBRL annual statements, and Dutch Wwft AML/CFT filings. Customers subscribe to the platform with usage-based scaling and unlimited re-submissions included.

Product overview

Supplied is an AI-driven compliance infrastructure platform for digital platforms. The offering consists of a unified platform with integrated modules: DAC7 Automation handles EU seller reporting; DAC8 & CARF Automation covers crypto compliance; Global Digital Platform Reporting (DRR) manages multi-jurisdiction reporting including 1099-K and UK DPR; DSA Solutions provides Digital Services Act compliance; and WWFT AML CFT Compliance addresses Dutch AML requirements. These are powered by two foundational capabilities: Data Orchestration (data ingestion from 700+ systems including Stripe, PayPal, Wise, Xero, Sage, Exact, HubSpot) and Onboarding & Data Collection (KYC/KYB/UBO verification, AML screening, tax ID validation). Annual Statements adds XBRL financial reporting. All modules share a common data layer enabling verified data to flow from onboarding through reporting, with unlimited corrections and submissions included.

Differentiator

Problem solved

Functional benefit

Products and services

• DAC7 Automation End-to-end automation of EU DAC7 seller reporting, from onboarding sellers and collecting transaction data through verification, validation, and submission to the Dutch Tax Authority via Digipoort. Built for digital platforms, marketplaces, and gig platforms that must file annual seller reports under the EU DAC7 regime.
• Data Orchestration Automated data ingestion, transformation, deduplication, enrichment, and validation across 700+ source systems including PSPs, ERPs, CRMs, accounting software, and booking platforms. Centralizes compliance-ready data into a single model that powers all downstream reporting and verification workflows.
• Onboarding & Data Collection Customizable data collection workflow with global document analysis, real-time identity and business checks, UBO detection, automated watchlist screening, and tax and bank verification. Supports KYC, KYB, UBO, AML, and Tax ID collection via UI, batch upload, or API for platforms onboarding sellers, hosts, drivers, or merchants.
• Annual Statements (XBRL) XBRL-enabled annual report generation with taxonomy tagging, validation against business register rules, auditor viewer, and direct filing with Chambers of Commerce. Supports Dutch KVK (NL-GAAP and IFRS), HMRC XBRL for UK, and ESEF for EU-listed entities.
• Global Digital Platform Reporting (DRR) Multi-jurisdiction seller reporting platform covering DAC7 (EU), DPR (UK/Germany), 1099-K (US), SERR (Australia/New Zealand), and equivalent digital platform reporting frameworks. Builds, validates, and submits regulation-ready reports mapped directly to official regulatory specifications.
• DAC8 & CARF Automation Automated crypto compliance reporting for DAC8 (EU) and CARF (across 58+ countries). Covers crypto exchanges, brokers, wallet providers, and digital asset platforms with user KYC, transaction reporting, wallet address collection, and self-certification management.
• DSA Solutions Digital Services Act compliance toolkit with customizable KYC, KYB, watchlist screening, tax verification, and bank verification for DSA onboarding, user management, and transparency reporting requirements.
• WWFT AML/CFT Compliance Automated Dutch Wwft and equivalent AML/CFT compliance workflow including customer due diligence, UBO identification from KVK/Companies House and 30+ registers, PEP and sanctions screening against 60+ lists, FATF-aligned risk classification, and direct FIU filing via goAML, FinCEN BSA, and NCA SAR Online XML.

Quantifiable outcome

• 90% reduction in compliance cost
• +7 more outcomes

Named customers7 records

Segments6 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration12 records

AI capability8 records

Feature8 records

Partnerships

Ten partnerships are on record, tiered core, flagship, strategic and minor.

• StripecoreTechnology or IntegrationOfficial integration into Stripe ecosystem and availability through Stripe App Marketplace. Enables Stripe users to connect payment and transaction data directly to Supplied's AI-powered reporting and compliance infrastructure. Supports multi-layered compliance and reporting workflow built around automated data orchestration and verification.
• Booking ExpertsflagshipStrategic or Co-development PartnerFirst strategic indirect partner. Booking Experts is a booking management software provider whose customers gain compliance built in through Supplied integration.
• Amazon Web Services (AWS)coreTechnology or IntegrationSub-processor hosting the production environment. Data hosted in Stockholm, Sweden per GDPR requirements.
• Auth0coreTechnology or IntegrationSub-processor for user sign-in authentication. Data processed in Frankfurt, Germany.
• OpenAIcoreTechnology or IntegrationSub-processor for document OCR processing. Data processed in United States with appropriate SCCs in place.
• Stephan Bor (Former PwC Partner)strategicOthersFormer PwC Partner providing advisory on regulatory compliance and partnerships. Deep expertise in compliance consulting and professional services.
• Ardan Bousché - Click PatrolminorOthersFounder of Click Patrol, advisor on GTM strategy and marketing.
• Bastiaan Van de Rakt - DeeployminorOthersFounder of Deeploy, advisor on AI and technology matters.
• Rick Joosten (Former CCO at Toogethr)minorOthersFormer CCO at Toogethr, advisor on go-to-market strategy.
• Lars Speekenbrink - BoltminorOthersRegional GM at Bolt, advisor on operations and expansion for platform businesses.

Scale indicators10 records

Recent moves6 records

Expansion highlights8 records

Broad incumbents

• Avalara: Avalara is a broad tax compliance platform with indirect coverage of digital platform reporting via the Taxually acquisition and its wider tax automation portfolio. It overlaps with Supplied on DAC7/DAC8-style reporting from a much larger scale.
• Vertex (Vertex, Inc.): Vertex is an established tax technology and compliance vendor serving large enterprises. It addresses parts of the indirect tax and reporting stack that Supplied approaches from a platform-reporting angle.
• Deloitte (Deloitte Tax & Legal): Deloitte's Tax practice is a Belastingdienst-approved DAC7 provider and offers broader compliance and advisory services. As a Big Four incumbent, it competes with Supplied in regulated enterprise compliance engagements.

Direct peers

• Veriff: Veriff provides identity verification and KYC/KYB tooling used by marketplaces, fintechs, and crypto platforms. It is comparable to Supplied's onboarding and verification layer for regulated platforms.
• Onfido: Onfido provides AI-based identity verification and KYC/KYB onboarding used by platforms for seller and user verification. It overlaps with Supplied's onboarding and verification module for digital platforms and fintechs.
• Sumsub: Sumsub is a full-stack identity verification, KYC, KYB, AML, and transaction monitoring platform. It competes with Supplied's onboarding, verification, and AML/AML components used by fintech and crypto platforms.
• Fonoa: Fonoa provides automated tax compliance infrastructure for digital platforms, including DAC7 and other platform reporting frameworks. It is listed alongside Supplied as an approved DAC7 software provider by the Dutch Tax Authority, making it the closest direct competitor.
• Trulioo: Trulioo provides global identity verification, business verification, and AML screening for platforms and fintechs. Its KYB/UBO and watchlist screening capabilities overlap with Supplied's onboarding and AML modules.
• Taxually: Taxually offered DAC7 and global digital platform reporting solutions for marketplaces and platforms before being acquired by Avalara. It directly competes with Supplied in automating platform-level tax and seller reporting obligations.

Emerging players

• Persona: Persona offers a flexible identity verification and KYC/KYB platform with configurable flows for marketplaces and fintechs. It overlaps with Supplied's onboarding module but does not cover regulatory reporting end-to-end.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights7 records

Customer concentration

• LinkedInlinkedin.com/company/getsupplied-ai
• Xx.com/Supplied_Co

Compliance3 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles3 records

Funding overview

Funding rounds2 records

Investors5 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Supplied