TraqCheck: Detailed Company Information & Corporate Profile
Summary
TraqCheck was founded in 2020 and is headquartered in London, England. The company specializes in software development with a focus on artificial intelligence solutions for background screening and criminal searches. Its platform delivers data‑driven insights through robust API integration.
TraqCheck’s specialty suite includes AI, machine learning, B2B SaaS, and background checks, enabling enterprises to automate risk assessment processes at scale.
The company employs between 100 and 200 staff and generates annual revenue in the $10M–$50M range. Leadership includes Kapil Kumar as Assistant Vice President – Growth Leader (India), Sonam Shukkla heading Account Management, Devesh Dureja overseeing Finance, and a team of AI training and quality analysts such as Dheeraj Tiwari and Anu Garg.
| TraqCheck Website | traqcheck.com |
| Social Links |  |
| Phone Number | +91 74289 55688 |
| Industries | |
| TraqCheck Headquarters Address | Baker Street, London, England, GB |
| Company Size | 100-200 employees |
| Specialities & Services | AI, Criminal Searches, API, Artificial Intelligence, background checks, machine learning, B2B, SaaS |
| Founded | 2020 |
| Estimated Annual Revenue | $10M - 50M |
| Updated: | 2026-11-05 |
Workforce Turnover
Number of employees switched from or switched to
Departmental sample breakdown
Length of Employment
TraqCheck's workforce includes employees across a wide range of tenure levels.
40% have been with the company for 1 to 2 years40% have been with the company for 3 to 4 years20% have been with the company for 5 to 7 years
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TraqCheck Corporate Information: FAQ
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