■ // Tier_essentials

Essentials. MFBs & IMTOs.

Built for smaller regulated institutions that need baseline KYC, screening, threshold detection and guided goAML workflows.

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Commercial_model

From ₦ / month · flat

Microfinance banks and international money transfer operators meeting baseline AML obligations.

  • ✓KYC / CDD with automated risk-tier onboarding
  • ✓Threshold-based CTR, FTR and STR generation
  • ✓Guided goAML submission workflow
  • ✓Standard UN, OFAC and CBN watchlist screening
  • ✓Email support and onboarding playbook

Deployment Model

From ₦ / month · flat

Support Model

Guided setup, email support, compliance templates and lightweight cloud deployment.

Integration Expectations

4tress.ai supports API-first integration, core-banking connectors, reporting pipelines and identity/screening rails based on the institution tier.

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