TraqCheck
FRAUD PREVENTION & RISK MANAGEMENT

Catch what a good resume is designed to hide.

TRACE detects fabricated credentials, AI-generated documents and identity fraud before they become your problem.

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WHY IT MATTERS

If fraud can be automated, so can catching it

Fabricating a background used to take real effort — now it takes a generative AI tool and a few minutes. Detection has to match that pace.

28%

job seekers who admit using AI to fake work samples

12M+

background checks completed

Hours, not weeks

typical verification turnaround

THE SHIFT

From manual screening to intelligent workflows

AI doesn't have to replace the hiring process — it can improve the work happening behind it. By automating repetitive tasks and surfacing relevant information, AI allows teams to spend less time processing information and more time acting on it.

Traditional screening

  • Manual data and document review
  • Repetitive follow-ups
  • Information spread across processes
  • Manual status tracking
  • Same process for every candidate
  • Reviewing everything manually

AI-powered screening

  • Intelligent data extraction
  • Automated workflow actions
  • Connected candidate information
  • Real-time process visibility
  • Configurable, role-based workflows
  • Relevant information surfaced faster
HOW TRAQCHECK HELPS

The complete fraud-prevention solution

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Verify identity

Confirm who candidates really are, against trusted sources.

Screen credentials

Validate education, employment and certifications end to end.

Detect fraud in real time

Flag fabricated documents and deepfakes as they surface.

Track centrally

Monitor every verification from one dashboard.

Stay audit-ready

Generate compliant, board-ready reports on demand.

Scale globally

Apply the same standard across 190+ countries.

BEYOND AUTOMATION

Move from doing more to knowing more

AI isn't valuable simply because it automates tasks. Its real value comes from helping hiring teams process information, identify what needs attention, and make better use of the data generated throughout screening.

Team collaborating on hiring workflows
1

Process more

Handle greater volumes of candidate information without increasing manual workload at the same pace.

2

Spot what matters

Surface inconsistencies, missing information, and exceptions that may need human attention.

3

Decide with context

Bring relevant verification information together so teams can make more informed hiring decisions.

Trusted by teams at

AndazTataTargetRelianceGrant Thornton
AndazTataTargetRelianceGrant Thornton

The Human Operating System for Hiring

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