Business is Built on Trust
Tramca is on a mission to help businesses gain and maintain trust with customers, partners, and employees through advanced data driven solutions.
Identity Verification
Verify identities before doing business with someone and during to prevent fraud.
Background Checks & Sanctions Screening
Check against public and private records to prevent doing business with the wrong people.
Digital Onboarding
Acquire new customers safely with low friction digitally and in person.
AML Transaction Monitoring
Actively monitor for unusual connections and activity across customer accounts.
Tramca Builds Trust
Leveraging the most advanced identity, background, and screening database our solutions are built to to reduce the risk of doing business with new customers, employees, partners. Whether expanding your business domestically or abroad, Tramca Solutions help you do that with confidence.
We deliver specific expertise within the United States and Nigerian markets.
Industries Served
Financial Services
Retail Banks, Credit Unions, and Insurance Providers
FinTech
Digital Banks, Digital Wallets, Mobile Payments, Gaming, and Crypto
Professional Services
Legal, Real Estate, Accounting, Recruitment and Private Investigations
Government
Federal, State and Local Agencies
Technology
- Robust, Documented APIs
- AES-256 Data Encryption
- Mobile & Desktop
- GDPR and CCPA Compliant
- No Third Party Data Sharing
- ISO 270001 & SOC 2 Compliant
