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.

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

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