About TraqCheck
TraqCheck is a company based in Delhi (India) founded in 2020 by Jaibir Nihal Singh and Armaan Mehta. TraqCheck has raised $9.04 million across 3 funding rounds from investors including LetsVenture, Culture Cap and Caret Capital. The company has 27 employees as of March 15, 2025. TraqCheck offers products and services including TraqCheck AI Agents, TraqCheck Dashboard, and TraqCheck API. TraqCheck operates in a competitive market with competitors including IDfy, Checkr, Fama, Certn and KarmaCheck, among others.
- Headquarter Delhi, India
- Employees 27 as on 15 Mar, 2025
- Founders Jaibir Nihal Singh, Armaan Mehta
- Stage Minicorn
-
Sectors
Technology
-
Email
Locked
-
Phone
Locked
-
Website
Locked
-
Social
Locked
- Legal Name Traqcheck It Services Private Limited
- Date of Incorporation 12 Nov, 2020
- Jurisdiction New Delhi, Delhi, India
-
Annual Revenue
$420.37 K (USD)35.7as on Mar 31, 2024
-
Net Profit
$5.39 K (USD)-81.49as on Mar 31, 2024
-
EBITDA
$32.33 K (USD)-36.92as on Mar 31, 2024
-
Total Equity Funding
$9.04 M (USD)
in 3 rounds
-
Latest Funding Round
$8 M (USD), Series A
Apr 14, 2026
-
Investors
LetsVenture
& 8 more
-
Employee Count
27
as on Mar 15, 2025
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of TraqCheck
TraqCheck offers a comprehensive portfolio of products and services, including TraqCheck AI Agents, TraqCheck Dashboard, and TraqCheck API.
AI tool for automated and fast background checks with human oversight.
Platform to track verifications, run analytics, and manage hiring workflows.
API for seamless background verification integration into business systems.
People of TraqCheck
Unlock access to complete
Unlock access to complete
Funding Insights of TraqCheck
TraqCheck has successfully raised a total of $9.04M across 3 strategic funding rounds. The most recent funding activity was a Series A round of $8 million completed in April 2026. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investors in TraqCheck
TraqCheck has secured backing from 9 investors, including venture fund, angel, and institutional investors. Prominent investors backing the company include LetsVenture, Culture Cap and Caret Capital.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Caret Capital is recognized as a sustainability-focused venture capital fund.
|
Locked | Locked | Locked | |
|
-
|
Locked | Locked | Locked | |
|
-
|
Locked | Locked | Locked |
Investor details for TraqCheck
Investor domains, locations, round participation, and complete history require an active premium plan.
- Investor domains
- Investor locations
- Funding rounds
- Participation history
Verified entity values are shown only after access is granted.
Investments & Acquisitions by TraqCheck
Investment portfolio details for TraqCheck
Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.
- Portfolio identities
- Transaction dates
- Round details
- Investment values
Verified entity values are shown only after access is granted.
Financial Statements - TraqCheck
Detailed financials for TraqCheck
Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.
- Historical revenue
- Profit trends
- Statement rows
- Financial ratios
Verified entity values are shown only after access is granted.
Traqcheck Comparisons
Peer comparison for TraqCheck
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
- Named peers
- Headcount comparison
- Funding comparison
- Operating benchmarks
Verified entity values are shown only after access is granted.
Competitors of TraqCheck
TraqCheck operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as IDfy, Checkr, Fama, Certn and KarmaCheck, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| Locked | Locked | Locked |
Identity verification, background screening, and fraud prevention solutions are provided.
|
|
| Locked | Locked | Locked |
AI platform for employee background verification is utilized.
|
|
| Locked | Locked | Locked |
Social Media Background and Digital Footprint check
|
|
| Locked | Locked | Locked |
AI-enabled platform for background verification and profiling is provided.
|
|
| Locked | Locked | Locked |
Cloud-based background checks for employee screening are facilitated.
|
|
| Locked | Locked | Locked |
Background verification for candidates' employment and income is automated.
|
Detailed competitors of TraqCheck
Competitor domains, locations, full profiles, and operating metrics require an active premium plan.
- Domains and locations
- Full company profiles
- Operating metrics
- Competitive positioning
Verified entity values are shown only after access is granted.
Latest news on Traqcheck
Complete news archive for TraqCheck
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about TraqCheck
TraqCheck was founded in 2020 and raised its 1st funding round 4 years after it was founded.
TraqCheck is headquartered in Delhi, India. It is registered at Delhi, Delhi, India.
TraqCheck is a funded company, having raised a total of $9.04M across 3 funding rounds to date.
As of Mar 15, 2025, the latest employee count at TraqCheck is 27.
Annual revenue of TraqCheck is $420.37K as on Mar 31, 2024.
TraqCheck was established in 2020 in Delhi, India, as an AI-based platform focused on employee background verification for enterprises. Automation and algorithms are employed to conduct precise screenings, encompassing criminal records, education, employment, identity, credit, driving records, motor vehicle reports, and drug checks. Psychometric tests, social media sentiment analysis, and address verifications are also integrated into the services provided.
TraqCheck offers TraqCheck AI Agents, TraqCheck Dashboard, and TraqCheck API.
TraqCheck has 9 investors. Key investors include LetsVenture, Culture Cap, Caret Capital, Alok Oberoi, and Aakash Anand.
The valuation of TraqCheck is $14.94M as of Apr 2024.