Hi everyone,

When building payment solutions, one challenge I often think about is background verification and compliance checks. It’s not only about fraud prevention at the transaction level, but also about ensuring that the user has the right clearances or legal background for certain services.

For example, in the Philippines there’s a structured process for obtaining a Police Clearance Certificate for identity and background verification, which you can see here: onlinepoliceclearanceph.ph

I’m curious — in your projects, how do you usually integrate background verification into your payment flows? Do you rely on third-party KYC providers, or do you manage it with internal tools?

Looking forward to your insights!