Introducing Supplied: A Comprehensive Identity and Tax Verification Solution with Onboarding Orchestration and Tax Reporting for DAC7 Compliance

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Supplied is a cutting-edge identity, tax verification and reporting platform designed to streamline the process of confirming an individual or business's identity and Tax ID. Our innovative solution combines advanced scanning technology, machine learning algorithms, and user-friendly interface to make ID verification effortless, secure, and accurate.

Key Features:

1. Photo ID and Selfie Capture: Our app prompts users to upload or capture a photo of their government-issued ID (e.g., driver's license, passport) and take a selfie. The app uses facial recognition technology to ensure that the selfie matches the photo on the ID, minimizing the risk of fraud.
2. Secure Information Storage: All scanned information, including photo ID, selfie, and Tax ID documents, are securely stored on our encrypted servers, compliant with all relevant data protection regulations. Users can be confident that their sensitive information is protected from unauthorized access.
3. Tax ID Document Submission: EasyScan allows users to upload or scan documents containing their Tax ID, whether for an individual or a business entity. The app supports various formats, such as PDF, JPEG, or PNG, ensuring compatibility with most documents.
4. Advanced Data Verification: Our sophisticated machine learning algorithms and Optical Character Recognition (OCR) technology analyze and cross-verify the scanned data from photo ID, selfie, and Tax ID documents. This process ensures that the information provided is accurate, authentic, and belongs to the individual or business entity claiming it.
5. Verification Results: Upon successful verification, EasyScan provides users with a comprehensive report, detailing the results of the identity and Tax ID check. This report can be downloaded or shared securely with relevant parties, such as employers, banks, or regulatory authorities.
6. Generate DAC7 XML reports: Customers can use our CSV to XML tool to seamless create the XML earnings reports required for DAC7 reporting to authorities
7. Submission of DAC7 reports: Customers have the option to also submit generated DAC7 reports to tax-authorities

Additional Features:

• Batch verification: Customers have options to upload and verify their customers in batch
• API: Customers have the option of integrating supplied directly into their onboarding flows for real-time verifications and results
• Onboarding Workflow Orchestration: Ability to customise the onboarding flow to include additional verification requirements based on unique needs

By using Supplied; businesses and individuals can simplify their identity and tax verification processes, minimize the risk of fraud, and save valuable time and resources.

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