Verifications in over 248 different regions

Solutions for onboarding, in batch, APIs and reports

Our product is available at onboarding, via batch and API with supporting reporting and monitoring dashboards

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Based on 1.000.000+ verifications at

Upload in Batch

Our partner portal allows upload and verification of your suppliers in batch. Verification results are returned within 24 hours!

Monitor Progress

Keep track of all of your supplier applications, verification progress and results!

Integrate with APIs

We have a number of APIs available for integration direct into your onboarding flow or choose which of our features serves your needs best!

DAC7 Reporting to Tax Authorities

The DAC7 reporting and date sharing product will guide tax professionals towards compliance and automate technical complexities so you can save time while owning and controlling the end-to-end process.

Workflow builder

Set up your verification logic with custom fields

Build the verification steps and custom fields you need. Use a template or customise it to your personal needs.

Make automated decisions

Automate with flexible rules and actions. Only manually review cases that are trully needed.

User Interface, Batch upload or API

A white-label interface, or connect via API to your in-house flow.

Identity verification

ID verification

Verify +10,000 different ID cards in 248 different regions

Liveness & face check

Perform liveness and face match verification to confirm true document holder identity.

Cross-check

Authenticate UBO, utility bills or other documents automatically to the Identity Holder.

Custom Fields

Train custom document upload fields

We can help you automatically extract document details with OCR

Custom integrations with databases

Let us work with you on integrations to local chamber of commerce, vehicle registration database or any other database you like to connect to.

Business Verification

Custom data widgets

Optimise how your users upload documents, fill out questionnaires, and collect information

Business databases

Supplied uses company data from both local and global registries

KYC verification of UBOs

Verify beneficiaries with automated KYC checks.

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Get More Insights On What DAC7 and the DSA means for You. And Discover How Supplied Can Help.

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