Know who you do business with
Background Checks
Check against public and private records to prevent doing business with the wrong people.
Tramca is building world-class technology solutions to increase confidence in who you hire, partner with, and take on as customers.
- Educational Background
- Degrees and Professional Certifications
- Employment History
- Social Media
- Criminal History
- Financial Judgements
- Sanctions
If reducing employee turnover, partnering with quality businesses, and reducing internal fraud losses appeal to you, then please signup now to learn more.
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
Related Offerings
Identity Verification
Verify identities before doing business with someone and during to prevent fraud.
Sanctions Screening
Screen customers, partners, employees, and activity for matches against lists of sanctioned individuals and other entities.
Digital Onboarding
Acquire new customers safely with low friction digitally and in person.
Technology
- Robust, Documented APIs
- AES-256 Data Encryption
- Mobile & Desktop
- GDPR and CCPA Compliant
- No Third Party Data Sharing
- ISO 270001 & SOC 2 Compliant
