That's what KYC is for.

> This might be the case if you're coming from a standpoint I have mentioned: the American one.

I'm not in the US, nor America for that matter, I'm in the EU.

> Problem is, the world have vast, vast differences in all of the mentioned areas and KYC companies couldn't care less because they are a business and they make money by KYCing as much people as possible for as little spend as possible

"The lady doth protest too much, methinks".

There's not much constructive here other than a lot of assumptions and apparent malcontempt with how some businesses handle their business, but that's for another topic I think.