TraqCheck IT Services Private Limited

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TraqCheck IT Services Private Limited - overview

Established

2020

Location

New Delhi, -, India

Primary Industry

Software

About

Based in New Delhi, India, and founded in 2020 by founded by Jaibir Nihal Singh, Armaan Mehta, and Rishabh Jain, TraqCheck IT Services Private Limited, aka TraqCheck offers AI-powered, automated background checks with human verification, enabling hiring processes. In April 2026, TraqCheck IT Services Private Limited raised USD 8 million in series A funding from IvyCap Ventures, and 360 ONE. TraqCheck focuses on simplifying the onboarding process for businesses using AI-powered technology and background checks for enterprises. The company’s product leverages algorithms and automation by developing a web portal that allows clients to request background checks and view results.


It checks types include criminal, Aadhaar/PAN/ID, past employment, education, address, and psychometric checks. In addition, the firm’s platform manages data security by storing on cloud servers using multiple layers of encryption. The company will use the April 2026 funding to expand its UK team and scale its artificial intelligence-driven human resources platform for talent sourcing, screening, and background verification.


Current Investors

Lumis Partners, Caret Capital, Culture Cap LLP

Primary Industry

Software

Sub Industries

Analytics & Performance Software, Application Integration Software, HR & Workforce Software

Website

www.traqcheck.com/

Verticals

Artificial Intelligence, Artificial Intelligence, Artificial Intelligence, Cloud Computing

Company Stage

Series A

Total Amount Raised

Subscriber access only

TraqCheck IT Services Private Limited - timeline of key events

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TraqCheck IT Services Private Limited - financials

Fiscal Year EndedMar 31, 2021Mar 31, 2022Mar 31, 2023Mar 31, 2024
Revenue (USD)7,000---
% Revenue Growth (YoY)----
EBITDA (USD)(307,167)---
Operating Income (USD)(323,911)---
Operating Margin(4627.3%)---
% EBITDA Margin(4388.1%)---
NET Income (USD)(311,797)---
% Net Margin(4454.2%)---

TraqCheck IT Services Private Limited - employee data

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