Supplied AI is an Amsterdam-based RegTech startup founded in 2024 by Johann Rozario that delivers a full-stack solution covering KYC, KYB, AML, and frameworks such as DAC8, CSRD, and OECD rules. The software removes engineering complexity by combining onboarding, data aggregation, and regulatory reporting into a single layer, enabling digital platforms to launch and stay compliant faster. Its API-first product already serves more than 50 customers across Europe in sectors including travel, e-commerce, and fintech. With its fresh capital, the company plans to grow its engineering and customer success teams, deepen ERP/CRM integrations, and expand coverage to additional global compliance regimes. Supplied AI positions itself as an infrastructure layer that can be embedded into any platform, aiming to scale alongside tightening international regulations. Although revenue figures are not disclosed, the customer count underscores early commercial traction. Management sees a large opportunity as upcoming EU directives drive demand for automated compliance tooling.

Total raised

$2M

Funding rounds

1

Latest round

Seed

Latest activity

Jul 2025