> For the complete documentation index, see [llms.txt](https://docs.verified.network/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.verified.network/reference/verified-applications/doing-kyc.md).

# Doing KYC

All users on the Verified Network have to get their KYC approved by authorized Anti-money laundering officers before they can transact. 

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There are 4 KYC levels&#x20;

1. Retail investor (includes individual investors)
2. Professional / Accredited investor
3. Financial Institutions / Institutional investor
4. Other businesses (for example, issuers, borrowers, etc)