Keep Sanctioned Entities Out
Sanctions Screening
Screen customers, partners, employees, and activity for matches against lists of sanctioned individuals and other entities.
Tramca is building world-class technology solutions to increase confidence in who you hire, partner with, and take on as customers.
- Global Sanctions Lists
- State Owned and Invested Entities
- Politically Exposed Persons (PEP)
- Private Lists
Leverage intelligent name matching capabilities to screen those who you do business with and their transactional activity via SaaS API. Better screening solutions translates into more trusting relationships.
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.
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
