TraqCheck - About the company
TraqCheck is a series A company based in Delhi (India), founded in 2020 by Rishabh Jain, Jaibir Nihal Singh, Armaan Mehta and Rishabh Jain. It operates as a Provider of AI-driven background check services with human quality control. TraqCheck has raised $9.32M in funding from IvyCap Ventures, with a current valuation of $*****. The company has 439 active competitors, including 40 funded and 33 that have exited. Its top competitors include companies like Checkr, First Advantage and Fama.
Company Details
Provider of AI-driven background check services with human quality control. The platform offers automated verifications for employment and contractor screening. It supports comprehensive checks including ID, criminal, education, and employment history. The system provides progress tracking, analytics, and reporting to streamline the hiring process. Features include HRMS integration, API access, custom reports, and automated workflows.
- Website
- www.traqcheck.com/
- Email ID
- *****@traqcheck.com
- Registered Address
- C-01,HUBAND OAK,E-14 LGF DEFENCE COLONY, New Delhi, NEW DELHI, Delhi, India, 110024
Key Metrics
Founded Year
2020
Location
Delhi, India
Stage
Series A
Total Funding
$9.32M in 3 rounds
Latest Funding Round
Post Money Valuation
$***** as on Apr 17, 2026
Investors
Ranked
5th among 439 active competitors
Annual Revenue
0 - ₹10 Cr as on Mar 31, 2025
Employee Count
86 as on Apr 30, 2026
Legal entities associated with TraqCheck
TraqCheck is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Reports |
|---|---|---|---|---|
TRAQCHECK IT SERVICES PRIVATE LIMITED CIN: U72900DL2020PTC373174 , India, Active | Nov 12, 2020 | 0 - ₹10 Cr (As on Mar 31, 2025) | 86 (As on Apr 30, 2026) |
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TraqCheck's funding and investors
TraqCheck has raised a total funding of $9.32M over 3 rounds. Its first funding round was on Apr 15, 2024. Its latest funding round was a Series A round on Apr 14, 2026 for $*****. 2 investors participated in its latest round. TraqCheck has 7 institutional investors and 6 angel investors.
Here is the list of recent funding rounds of TraqCheck:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Apr 14, 2026 | 7779083 | Series A | 5128212 | 1811093 | 5836356 | 6242989 |
Sep 09, 2025 | 4992934 | Seed | 5221580 | 9889900 | 8743785 | |
Apr 15, 2024 | 5212353 | Seed | 3609809 | 8659786 | 9312620 |
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TraqCheck's founders and board of directors
Founder? Claim ProfileHere are the details of TraqCheck's key team members:
- Rishabh Jain: Founder of TraqCheck. They are also an angel investor in 2 startups and serve on the boards of 3 companies.Contact Info: 1 phone number
- Jaibir Nihal Singh: Co-Founder of TraqCheck. Contact Info: 1 phone number
- Armaan Mehta: Co-Founder of TraqCheck. Contact Info: 1 phone number
- Rishabh Jain: Former Co-Founder of TraqCheck.
TraqCheck's Board of Directors
TraqCheck's board has 1 active member. Rishabh Jain is part of team.Here is the list of TraqCheck's board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
Team | - | Current | 5y 11m |
View details of TraqCheck's Founder profiles and Board Members
TraqCheck's employee count trend
TraqCheck has 86 employees as of Apr 26. The total employee count is 100.0% more than what it was in Apr 25. Here is TraqCheck's employee count trend over the years:
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TraqCheck's Competitors and alternates
Top competitors of TraqCheck include Checkr, First Advantage and Fama. Here is the list of Top 10 competitors of TraqCheck, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Checkr 2014, San Francisco (United States), Series E | Provider of background checks, identity verification, and compliance management solutions | $680M | 77/100 | |
2nd | First Advantage 2003, Atlanta (United States), Public | Provider of background checks and screening services | - | - | 69/100 |
3rd |  Fama 2015, Los Angeles (United States), Series B | Social Media Background and Digital Footprint check | $14.2M | 69/100 | |
4th |  Intelligo Group 2014, New York City (United States), Acquired | Cloud-based customer identity and background verification solutions | $44M | 67/100 | |
5th | Provider of AI-driven background check services with human quality control | $9.32M | 66/100 | ||
6th | AuthBridge 2005, Gurugram (India), Series B | Provider of identity verification, employee screening, and due diligence platform | $11.2M | 64/100 | |
7th | KarmaCheck 2019, San Francisco (United States), Series B | Cloud-based applicant tracking system for employee backround checks | $60M | 64/100 | |
8th | Veremark 2018, London (United Kingdom), Series B | Reference checking and CV validation solutions provider | $40.4M | 62/100 | |
9th | Provider of background screening and identity verification solutions for businesses | $125M | 62/100 | ||
10th | Provider of backgroud verification solutions for appliacant tracking | $606K | 61/100 |
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TraqCheck's Investments and acquisitions
TraqCheck has made no investments or acquisitions yet.
Reports related to TraqCheck
Here is the latest report on TraqCheck's sector:
News related to TraqCheck
Media has covered TraqCheck for a total of 2 events in the last 1 year.
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TraqCheck Raises $8 Mn Series A Led by IvyCap VenturesEntrackr•Apr 14, 2026•TraqCheck, IIFL Finance, IvyCap Ventures
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TraqCheck Secures Bridge Round at $17M Valuation to Scale AI-Driven HR SolutionsEntrackr•Sep 09, 2025•HireRight, TraqCheck, Hudson Bay Capital, Everstone Capital and 3 others
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TraqCheck has raised an undisclosed amount in fresh funding round from Alok Oberoi, Aakash Anand, and Caret Capital.Enablers•Sep 20, 2024•TraqCheck, Caret Capital, Caret Capital, Culture Cap and 5 others
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Caret Capital and Peyush Bansal Invest in TraqCheck, an AI-Based Startup for Employee Background VerificationBusinessnewsthisweek•Jul 30, 2024•Caret Capital, TraqCheck
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