How can I add an extra security check before processing payments or transactions?

I’m working on CherishX, a platform where users can book celebration and decoration services online. I’m exploring whether GoPlus Security APIs could be useful for checking potentially risky wallet addresses or transactions before allowing a Web3-related payment or interaction.

For a platform that is not primarily a Web3 application, which GoPlus API would be the most appropriate starting point, and are there any recommended implementation practices?