There is multiple settings you can manage for an identity service.
You can chose to only allow certain types of documents among Passport, National ID, Driver License or Resident Permit
If you chose to enable Anti-Money Laundering Checks (AML), a check on Global Watchlists will automatically be initiated. If there is a flag on this user, you will be able to decide whether you want to set it as compliant or not compliant.
You can restrict users to go through your verification flow based on their issuing identity document authority country.