Supplied
Supplied is a platform for instant verification of individuals and businesses, specializing in onboarding and compliance solutions. Built by industry experts, it offers advanced digital verification tools, including KYC, KYB, and DSA compliance features. Experience unmatched security, compliance, and efficiency with Supplied's unique platform focus.
Listed in categories:
Artificial IntelligenceFintechTech
Description
Supplied is a platform that offers instant verification solutions for onboarding and compliance of individuals and businesses. It is designed to meet KYB, KYC, and DSA requirements, with a focus on accuracy, security, and compliance tailored for success.
How to use Supplied?
To use Supplied, simply sign up for a plan, integrate the platform with your systems, and start verifying individuals and businesses instantly. Customize your verification process and access compliance reports effortlessly.
Core features of Supplied:
1️⃣
Instant verification
2️⃣
KYB, KYC, DSA compliance
3️⃣
Advanced digital verification solutions
4️⃣
Customizable options for compliance
5️⃣
Cutting-edge AI and database integrations
Why could be used Supplied?
| # | Use case | Status | |
|---|---|---|---|
| # 1 | Onboarding and compliance management | ✅ | |
| # 2 | Supplier identification and verification | ✅ | |
| # 3 | DAC7 compliance reporting | ✅ | |
Who developed Supplied?
Supplied was built by industry experts who have experienced and solved the challenges of onboarding and compliance themselves. The platform is loved in Europe and designed for highly complex and regulated markets.