Supplied

Founded in 2024, Supplied operates from Amsterdam, Netherlands, specializing in compliance automation for businesses.Supplied focuses on delivering a comprehensive digital platform that automates customer onboarding, compliance, and reporting processes for businesses operating in highly regulated markets. Their core product offerings include AI-powered tools for Know Your Customer (KYC), Know Your Business (KYB), and DAC7 compliance, enabling organizations to manage verification processes seamlessly. The platform provides customizable onboarding workflows across various sectors, including property, vehicle, mobility, and financial services, catering to both businesses and individuals. By integrating real-time ID verification, tax identification number (TIN) and ultimate beneficial ownership (UBO) verification, and global watchlist screening, Supplied addresses the challenges of compliance with minimal friction.Supplied generates revenue through a subscription-based model, offering clients access to its suite of compliance tools and services. Clients pay for the ability to conduct automated KYC, KYB, and DAC7 checks, with pricing plans structured around the volume of verifications and specific features utilized. The transactions typically involve businesses integrating Supplied’s solutions into their existing workflows, enabling instant verification and reporting capabilities. For instance, a mid-sized financial services firm might subscribe to Supplied’s services to streamline their onboarding process, resulting in a monthly fee based on the number of customer verifications performed. The company is focusing on enhancing its current offerings by designing and launching new product features aimed at entering additional regulated markets.

1. Seed

   Sep 30, 2025

   Amount

   $1.9M

   Investors

   Locked