Silverbird, a company specializing in global trade solutions, has partnered with Resistant AI to enhance its customer onboarding procedures. Utilizing Resistant AI’s Document Forensics technology, Silverbird can now swiftly and accurately verify customer onboarding (KYC) and source of funds (SOF) checks for merchants operating in over 195 countries across 30+ currencies, all conducted online.
Silverbird is known for providing businesses with foreign payment accounts in multiple currencies that are faster and more straightforward than traditional banks. An impressive 98.9% of Silverbird’s transactions are completed instantly, with the remainder taking only a few days. With over 500 merchants across diverse industries and currencies, they use an online portal for customer onboarding, which requires incorporation documents and proof of address for verification.
Resistant AI’s advanced system, equipped with over 500 detectors, meticulously examines the internal, metadata, and visual attributes of documents, streamlining Silverbird’s application process during their expansion phase.
Resistant AI’s Document Forensics is a renowned tool for expediting customer reviews and onboarding, using machine learning algorithms to rapidly validate the authenticity of digital documents from around the world.
Silverbird offers a multi-currency business account supporting 30+ currencies, enabling rapid transfers to 200 countries and includes a built-in Foreign Exchange feature with transparent rates.
By FCCT Editorial Team
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