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 LLC offers AI-powered, automated background checks with human verification, enabling hiring processes. In September 2025, TraqCheck LLC raised venture funding from investors. TraqCheck LLC 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 organization plans to use the September 2025 funding to support its development efforts and expand its market reach.
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, Big Data, Cloud Computing, RegTech
Company Stage
Angel & Seed
Total Amount Raised
Subscriber access only
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