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Virtual Asset Service Providers (VASPs) operating P2P desks face regulatory expectations around customer due diligence, transaction monitoring, and audit-ready record-keeping. Silver5 AI is purpose-built for this environment — automating the compliance touchpoints without slowing down your operation.

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Compliance features

Automated KYC

Identity verification via Didit or Sumsub with document scanning, biometric matching, and liveness detection. Verifications are triggered automatically by the AI Agent on new orders and complete in under 2 minutes.

AML Screening

Automatic screening of counterparties against international sanctions lists, politically exposed persons (PEP) databases, and adverse media sources — without manual lookups or separate tools.

Audit Trail

Every operator action, order event, and verification result is logged with a precise timestamp. The audit trail is immutable and available for review at any time — no manual logging required.

Exportable Records

Full client records and complete order history are available for export on demand. Use exports for internal compliance reviews, external audits, or regulatory reporting.

Multiple KYC Levels

Apply different verification requirements based on order size or customer risk classification. Configure up to 5 KYC levels on the Advanced plan, or unlimited levels on Enterprise — matching your compliance policy to transaction risk.

Secure Operator Access Model

Operators never access Binance directly. All actions are performed through Silver5’s access layer, tied to individual operator accounts. You always know who approved, rejected, or interacted with any order or client record.
Silver5 AI is an operational automation platform, not a licensed compliance service or legal advisor. We provide tools to help you implement your compliance policies — you remain responsible for meeting your local regulatory requirements. Consult qualified legal and compliance advisors for guidance on your specific obligations.

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Relevant Silver5 modules for VASPs

KYC & Client Management

Structured client records, Didit and Sumsub integration, configurable KYC levels, and exportable histories for compliance reviews and audits.

AI Agent

Automates counterparty-facing KYC requests, document submission guidance, and routine chat interactions — escalating to operators when human judgment is needed.

Banking Integration

Connect bank account data to cross-reference payment confirmations against order records, strengthening your transaction monitoring and audit documentation.

Order Management

Unified order view with full history, status tracking, and risk-based prioritization. Every order record links to the associated client and KYC verification result.

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Contact & Enterprise plans

For VASPs requiring custom compliance configurations, white-label options, or dedicated support, the Silver5 team is available to discuss your specific requirements. Enterprise plans include unlimited Binance accounts, unlimited operators, unlimited KYC levels, full AI Agent and Banking Integration access, custom integrations, and dedicated 24/7 support.