Customer Onboarding in a Digital World
Tramca is building world-class technology solutions to increase confidence in who you hire, partner with, and take on as customers.
Customers and business partners expect fast onboarding in the digital world. However, it is difficult to ensure sufficient KYC and risk assessment is performed without creating friction. Our solution is designed to collect just enough information based on incremental risk assessment analytics. Low risk customers will fly through your onboarding process… as they should.
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
Hartsfield Center Parkway
Atlanta, GA 30354