Design Approach
- Jurisdiction logic is configuration-driven
- Verification thresholds are application-defined
- No region-specific assumptions are enforced by default
Common Regional Patterns
- United States: KYC + AML with sanctions screening
- European Union: GDPR-aware identity minimization
- Asia-Pacific: Tiered verification requirements
- Global: Restricted-region access controls
Extending for New Regions
Applications can add region-specific policies by:
- Selecting appropriate verification providers
- Adjusting verification state requirements
- Implementing custom enforcement logic