Banking Integration for Automatic Payments on Binance P2P
Connect Silver5 AI to your banks and payment providers to verify and execute P2P payments automatically, via API or through automation for the remaining banks.
Banking Integration is the foundation of Silver5 AI’s Automatic Payments: it connects your operation with your banks and payment providers so that payment verification and execution happen automatically, with no manual confirmation, no tab switching, and no missed payments. Your operation runs end to end from a single dashboard.
When a customer marks an order as paid on Binance, Silver5 immediately checks your connected bank or provider account. If the payment is confirmed, the order status is updated automatically — no operator needs to log into the bank portal or manually review the transaction list.
When you accept a buy order, Silver5 executes the payment to the seller’s account automatically from your connected provider. The payment is triggered, recorded, and linked to the order — all with no manual intervention.
The ZEN.com integration supports 28+ currencies, including AED, AUD, CAD, CHF, EUR, GBP, JPY, MXN, USD, and more. Operate in multiple currencies from the same dashboard, without maintaining separate flows per currency.
For banks that don’t integrate via API, Silver5 executes payments by operating the bank automatically with the Mobile variant:
Mobile Automatic Payments
The Silver5 desktop app operates the bank app on Android phones (the BlueStacks emulator or real phones over USB). It covers banks that only operate from their mobile app, with one account per phone and several phones paying in parallel.
In your Silver5 dashboard, go to Modules → Banking Integration.
2
Choose your provider
Select ZEN.com or Compose from the list of supported integrations.
3
Complete the authorization flow
Follow the provider’s own authorization steps to grant Silver5 read and payment permissions on your account. Each provider has its own flow (OAuth or API key); the on-screen instructions guide you through each one.
4
Define operator roles
Set which operators can trigger payments and which have read-only access. Least-privilege assignment keeps your operation secure even with large teams.
5
Test with a small real order
Before going live, verify the connection end to end with a low-amount real order. Confirm that payment detection and execution work.
6
Enable for live operation
Once the test passes, enable automation for your real P2P flow. From that point on, Silver5 handles verification and payments.
Is the bank you want to use not on the API list? Set up automatic payments with the Mobile variant.
When you create a banking integration, it’s created in MANUAL mode and inactive. In manual mode, you confirm and execute each payment yourself from the Silver5 interface: you validate the beneficiary’s data and enter a two-factor (2FA) code before sending. Once you’ve verified that everything works, the next step is to switch it to automatic mode.
The integration is created in MANUAL mode and inactive
Once you’ve validated the flow in manual mode, the next step is to enable automatic mode: Silver5 executes the payments for you, without confirming them one by one. To enable it, contact support.
Silver5 AI connects to your bank or provider with read and payment permissions scoped solely to P2P operations — withdrawal permissions are never requested or granted. Silver5 holds no custody of your funds and cannot transfer crypto or initiate any movement of funds outside the defined P2P payment flows. Every banking action —verification, payment execution, status update— is logged with the operator who triggered it, the timestamp, and the associated order ID.
Every banking action is recorded in a persistent, exportable log: who verified the payment, who executed the outgoing transfer, and the exact timestamp of each event. Use the audit log to meet compliance requirements, respond to disputes, or review your team’s activity at any time.
Banking Integration is available on the Advanced and Enterprise plans. If you’re on a lower plan and want to enable this module, contact us and we’ll activate it on your account.
