TraqCheck, an enterprise software company has raised another round of investment from Alok Oberoi, a seasoned finance professional and former head of Goldman Sachs’ international wealth management division; Aakash Anand, founder of Bellavita; and Caret Capital, a venture firm focused on mobility, distribution, and employment sectors to accelerate its global expansion plans.
This funding round follows an earlier investment in April 2024, which saw participation from the family office of Piyush Bansal, founder of Lenskart, along with Culture Cap and Caret Capital.
“We are excited to welcome such respected investors aboard the TraqCheck journey. With this new capital, we are poised to expand our operations globally, starting with the United Kingdom. Our cutting-edge background check technology is designed to help companies hire with confidence and at scale,” said the founders of TraqCheck.
Founded in 2020 by Jaibir Nihal Singh, Armaan Mehta, and Rishabh Jain, TraqCheck provides advanced, AI-powered background check solutions, helping businesses make fast, accurate, and informed hiring decisions.
The New Delhi-based company currently facilitates background verifications for over 200 corporations, including industry giants like Bajaj Capital, Reliance Retail, Cholamandalam Finance, Yatra, and Grant Thornton.
