Supplied

Supplied (Supplied Technologies B.V.) builds compliance infrastructure for digital platforms, consolidating operational and regulatory data so that onboarding, verification and regulatory reporting can be automated. The product is organised around three connected pillars: onboarding and data collection (KYC, KYB, UBO, AML and tax ID collection via UI, batch upload or API, with real-time identity and business checks, global document analysis and automated watchlist screening); data orchestration (connectors to more than 700 external systems including Stripe, Wise, Xero, Sage, Exact, HubSpot, ERPs, banks and booking software, with deduplication and enrichment); and reporting (building, validating and submitting regulation-ready filings mapped to official regulator specifications).

Supported or planned frameworks include DAC7 in the EU, DAC8/CARF for crypto-asset reporting, DPR in Germany and the UK, 1099-K in the US, plus CSRD, VAT, DSA and MiCA. Reports can be generated as DAC7-compliant XML and submitted to national authorities such as the Belastingdienst (NL), BZSt (DE) and AEAT (ES). The company also offers a white-label configuration for accounting and advisory firms, giving each client a branded portal while the firm retains oversight, and states GDPR, ISO 27001 and SOC 2 Type II foundations, encrypted storage and transport, role-based access and audit logs.

The stated roadmap extends the platform into a "Compliance & Operations Agent for Digital Platforms": an LLM layer that reads newly published regulations, maps required data fields, flags reporting errors and drafts reports for human review in a first phase, moving toward fully autonomous end-to-end submission and self-discovery of new regulations and jurisdictions in a second phase.

Founding story

Founders Johann Rozario and Vladimir Ivanov worked on customer onboarding at international platforms including Booking.com and Bolt. Encountering inconsistent and incomplete data spread across multiple systems, and the resulting difficulty of complying with onboarding, tax and reporting rules, they set out to build a single system in which data validation, enrichment and regulatory reporting run automatically in the background.

Business model

B2B software sold as an API-based platform with self-serve and managed-service options; customers can start with CSV, Excel or Google Sheets imports and later connect systems, with API and bulk upload available. Accounting and advisory firms can license the platform on a white-label basis, including partner licensing described as generating recurring service revenue, and software providers can embed it.

Software subscription/licensing with published pricing, offered both self-serve and as a managed service, plus partner licensing for accounting and advisory firms described as recurring service revenue.

Traction

The website cites more than 100 customers and 100k+ users, four live regulations in production, 99.9% uptime and 100% submission success among customers filing in the January 2026 peak DAC7 season. Named customers and partners include Booking Experts (first strategic indirect partner), Dutch Cleantech, Brenger, Q Home, Godai and Italmania, spanning travel, gig economy, fintech, accounting and crypto. Claimed customer outcomes include a 90% reduction in compliance cost, a 70% reduction in reporting labour, and supplier onboarding in under 3 to 10 days; one customer reports saving at least 65% in cost versus comparable tools.

Latest developments

The company published its launch announcement and an integration with the payment platform Stripe, and has posted material on DAC8, MiCA and DAC7 for travel platforms and holiday-rental management. It describes a two-phase rollout of an AI compliance agent, beginning with an AI-assisted workflow and progressing toward autonomous submission.