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The KYC & Client Management module lets you verify the identity of your P2P counterparties automatically — in under 2 minutes — using Didit or Sumsub. All verification results and client records are stored centrally, linked to their order history. Whether you’re a high-volume VASP or an independent P2P merchant, this module gives you the compliance infrastructure to onboard customers confidently, reduce fraud, and stay audit-ready without adding manual work.

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Key results

95% Faster Verification

From 2–3 days of manual review down to under 2 minutes. Instant, automated verification for every customer.

99.8% Accuracy

Machine learning-powered risk detection and document analysis. Near-zero false positives.

+67% Completion Rate

A frictionless, fast process means more customers finish their verification — and more orders close.

80% Lower Compliance Costs

Eliminate manual review overhead. Silver5 automates the entire verification workflow end-to-end.

100% Free via Didit

Silver5 covers the cost of KYC verification through the official Didit integration. No hidden fees.

220+ Countries

Validate identity documents from over 220 countries. Accept customers from anywhere in the world.

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KYC providers

Silver5 supports two identity verification providers. Choose the one that fits your compliance needs.

Didit

Silver5’s official KYC partner. Verification is completely free — Silver5 covers the cost. Didit supports document validation, liveness detection, biometric matching, and AML screening for 220+ countries. Recommended for all plans.

Sumsub

A premium KYC provider with advanced risk scoring and compliance tooling. Ideal for high-risk or regulated environments that require deeper due diligence. Contact us to enable Sumsub on your account.

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KYC modes

Silver5 gives you two ways to run verification, depending on your customer experience preferences.

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What gets verified

Every KYC verification — regardless of mode — covers the following checks:
  • Front of ID document (passport, national ID, driver’s license)
  • Back of ID document
  • Selfie + liveness detection (confirms the person is present and alive)
  • Proof of address (POA)
  • Phone number validation
  • OCR data extraction (reads and parses document text automatically)
  • Biometric matching (selfie ↔ document photo comparison)
  • Tampered document detection (flags edited or fraudulent documents)
  • AML screening (sanctions and watchlist checks against the customer’s identity)

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Client database

Every verified customer gets a persistent profile in the Clients module. Each profile contains:
  • Verification status — Pending, Approved, Rejected, or Expired
  • Document information — Document type, number, expiry date, and issuing country (extracted via OCR)
  • Order history — All P2P orders linked to this customer
  • Risk score — Assigned by Didit or Sumsub based on AML screening and document analysis
  • KYC review notes — Internal notes added by your operators
Your operators can review incoming verifications, inspect document photos and biometric results, and approve or reject each KYC directly from the Clients panel — without switching tabs or using a separate tool.

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How to set up KYC

1

Go to Modules → Clients & KYC

Open the Silver5 dashboard and navigate to Modules in the left sidebar. Select Clients & KYC to open the module settings.
2

Select your KYC provider

Choose Didit (recommended — zero cost, fully integrated) or Sumsub (contact support to enable). Your selection determines which verification engine processes documents and liveness checks.
3

Choose your KYC mode

Select Link Mode to send customers to Didit’s hosted interface, or Manual Mode to run the entire verification inside the Binance P2P chat. You can switch modes at any time.
4

Set your KYC levels

Define what documents and checks are required at each KYC level (levels 1–5 available on Advanced and Enterprise plans). For example, Level 1 might require only an ID document, while Level 3 might also require proof of address and AML screening.
5

Enable the AI Agent to request KYC automatically (optional but recommended)

Turn on the AI Agent’s KYC trigger so it automatically sends a verification request to new customers when an order is created. This removes any manual step from your workflow and ensures no customer is missed.
6

Review and approve verifications from the Clients panel

Open Modules → Clients to see all incoming and completed verifications. Review the results, inspect document images, and approve or reject each customer. Approved customers are immediately available for trading.

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Reports and compliance exports

The Clients module includes built-in reporting tools designed for compliance teams and auditors. From the Clients panel, you can:
  • Generate compliance-ready reports filtered by date range, verification status, or risk score
  • Export full client records, including verification timestamps, document metadata, OCR-extracted data, and operator review notes
  • Download audit logs suitable for regulatory submissions or internal risk reviews
All exports are formatted for easy handoff to compliance officers, legal teams, or external auditors.
KYC verification via Didit is completely free — Silver5 covers the cost. Multiple KYC levels (1–5) are available on the Advanced and Enterprise plans. Basic and Pro plans include single-level KYC.