Verification tiers and what they unlock β€” AADOPS Guide@endsection AADOPS
Guide β€Ί KYC & KYB Verification β€Ί Verification tiers and what they unlock

Verification tiers and what they unlock

A clear explanation of COMPLIED's three verification tiers and how each one affects your marketplace deal limits.

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Updated 06 Jun 2026

Why verification tiers exist

AADOPS uses a tiered verification system to balance openness with safety. A new, unverified user can browse and buy on the marketplace immediately. As a seller builds a verified identity β€” first as an individual, then as a registered business β€” their deal limits increase and their trust badges become more prominent to buyers.

Tier 0 β€” Unverified

All accounts start at Tier 0. You can browse the marketplace and buy. You cannot sell. No badge is displayed on your profile.

Deal limit: ₦0 (cannot sell).

Tier 1 β€” KYC Verified Individual

Complete KYC verification with your NIN. You can now list and sell on the marketplace. Your profile displays a Verified Individual badge.

Deal limit: set by your plan (Standard: ₦500,000, Power: ₦2,000,000, Enterprise: unlimited) β€” but capped by your KYC tier limit as set by the platform administrator.

Tier 2 β€” KYB Verified Business

Complete KYB verification with your CAC number. Your profile displays a Verified Business badge β€” the highest trust tier. Your deal limits increase significantly.

Deal limit: your plan limit applies, with a higher KYB tier cap. The effective limit is always the lower of your plan limit and your verification tier limit.

How deal limits work

Your effective deal limit for any single transaction is calculated as:

Effective limit = minimum of (plan deal limit, verification tier limit)

Both axes are enforced. A Power plan user with only KYC verification cannot place a deal above the KYC tier limit, even though their plan would otherwise allow it. Completing KYB unlocks the higher limit.

Tip: If you are regularly doing deals near your current limit, completing the next verification tier is the fastest way to unlock higher transaction values. The verification process typically takes less than 72 hours.
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Related articles
β†’ KYC β€” individual verification with your NIN β†’ KYB β€” business verification with your CAC number β†’ What happens during verification review β†’ Re-submitting after a verification rejection