# 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)