

Supplied
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Supplied offers automated, self-service, end to end onboarding, verification and reporting services globally
Cost / License
- Pay once or Subscription
- Proprietary
Platforms
- Online
- Software as a Service (SaaS)
Features
Properties
- Privacy focused
Features
- Biometric Authentication
- Tax Management
Tags
- verification
- risk-and-compliance
- Compliance
- finance-management
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Post comment/reviewWhat is Supplied?
Supplied offers automated, self-service, end to end onboarding, verification and reporting services globally
Services include:
- Onboarding orchestration
- ID verification for businesses and individuals (KYB, KYB) including AML, UBO, Property, Vehicles and Licenses
- Customer communication and support management tools
- DAC7 Reporting and Due Dilligence in the EU
- Digital Platform Reporting in the UK, AU and NZ
In addition to compliance with local regulations above, Supplied has helped save over 75% in operating costs corresponding to millions of dollars saved.
Check us out at www.supplied.eu or book a call with us to find out more

