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


Digital Banks, Digital Wallets, Mobile Payments, Gaming, and Crypto

Professional Services

Legal, Real Estate, Accounting, Recruitment and Private Investigations


Federal, State and Local Agencies


Introducing a real-time background check and AML solutions supported with Artificial Intelligence, Machine Learning, Big Data Analytics, and Cloud Technology
  • Robust, Documented APIs
  • AES-256 Data Encryption
  • Mobile & Desktop
  • GDPR and CCPA Compliant
  • No Third Party Data Sharing
  • ISO 270001 & SOC 2 Compliant