Customer Onboarding in a Digital World

Digital Onboarding

Acquire new customers safely with low friction digitally and in person.

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.

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

Related Offerings

Identity Verification

Verify identities before doing business with someone and during to prevent fraud.

Background Checks

Check against public and private records to prevent doing business with the wrong people.

Sanctions Screening

Screen customers, partners, employees, and activity for matches against lists of sanctioned individuals and other entities.


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