Supplied AI
Category: AI in Fintech
An AI-powered platform that automates DAC7, KYC, and KYB compliance for digital platforms and marketplaces. Supplied AI was founded in 2024. The company is led by Johann Rozario. Based in Amsterdam, Netherlands. Team size: 1-10. Total funding raised: €1.6 Million. Latest round: Seed, €1.6M, 2025-07, led by Rethink Ventures, Volve Capital. Key investors include Rethink Ventures, Volve Capital, Volta Ventures, EWOR, Newschool.VC.
- Founded
- 2024
- Headquarters
- Amsterdam, Netherlands
- Team size
- 1-10
- Total funding
- €1.6 Million
Value proposition
To provide a full-stack, automated solution that streamlines supplier onboarding and ensures compliance with complex regulations like DAC7, KYC, and KYB, thereby reducing operational costs and risk.
Products and solutions
Automated DAC7 Compliance & Reporting, KYC (Know Your Customer) Verification, KYB (Know Your Business) Verification, Customizable Onboarding Flow Builder, DAC8 & CARF Crypto Compliance, Global Digital Platform Reporting (DRR), DSA Solutions (KYC/KYB/AML), Data Orchestration & Reporting Platform
Unique value
Supplied AI offers a specialized, end-to-end compliance solution focused specifically on the EU's DAC7 directive, integrated with comprehensive KYC/KYB and AML checks. This niche focus on a recent and complex regulatory challenge for platforms sets them apart.
Target customer
Digital platforms and online marketplaces, particularly those operating within the EU.
Industries served
Online Marketplaces, Mobility and Ride-Sharing, Travel and Hospitality, Fintech, Gig Economy
Technology advantage
The company's key advantage is its AI-driven automation platform tailored for the complex, multi-faceted compliance needs of digital platforms. Their ambition to become the 'Stripe for compliance' highlights their strategy to simplify a critical business function through a seamless, integrated solution. The founding team's deep experience in high-growth platform businesses like Bolt provides significant domain expertise.
How they differentiate
Supplied AI differentiates itself by offering a full-stack, AI-powered solution specifically for digital platform compliance, with an initial focus on DAC7. It aims to be the 'Stripe for compliance' by providing smart workflows, easy setup tools, and automated reporting to streamline the entire process from onboarding (KYC/KYB) to tax reporting.
Main competitors
Taxbit, Tipalti, Global VAT Compliance
Key partnerships
Backed by senior advisors and former leaders from prominent tech and finance companies including Bolt, Booking.com, PayPal, Sixt, Deliveroo, SumUp, and PwC., Working with industry associations and ecosystem partners to help platform operators manage obligations at scale., Integrations with ERP and CRM platforms including SAP, Salesforce, Xero, HubSpot, Stripe, and Adyen.
Notable customers
Over 50 customers across Europe including platforms in travel, e-commerce, and talent marketplaces
Major milestones
Founded in 2024., Secured €1.6 million in a seed funding round led by Rethink Ventures and Volve Capital., Launched its full-stack AI-powered platform for DAC7 compliance., Expanded platform to cover KYC, KYB, AML, DAC8, CARF, CSRD, and 1099-K reporting., Serving over 50 customers across Europe.
Growth metrics
Not publicly available. The company plans to double its team by the end of 2025.
Market positioning
As a new entrant, Supplied AI is positioning itself as a specialized and automated solution for digital platforms and marketplaces that need to comply with DAC7 and other regulations. It targets businesses looking for a user-friendly, integrated, and efficient compliance-as-a-service platform.
Geographic focus
Supplied AI is based in Amsterdam, Netherlands, and its primary geographic focus is Europe, driven by the EU's DAC7 directive.
Patents and IP
No public patents found.
About Johann Rozario
Product Director at Bolt, Product Manager at Uber
Official website: https://www.getsupplied.ai/