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.
- Configurable On-Boarding Questionnaire
- Documentation Collection
- Automated Risk Assessment
- Risk Based, Fast Approvals
- Low Onboarding Friction
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
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.
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.
Technology
- Robust, Documented APIs
- AES-256 Data Encryption
- Mobile & Desktop
- GDPR and CCPA Compliant
- No Third Party Data Sharing
- ISO 270001 & SOC 2 Compliant
