TraqCheck
FOR COMPLIANCE & RISK TEAMS

The audit trail you need, built into hiring — not bolted on.

TRACE gives compliance and risk teams a verified, documented record for every hire — so "prove it" is never a scramble.

Get in touch
WHY IT MATTERS

The audit trail you need, built into hiring — not bolted on

Most hiring-related compliance failures start with inconsistent process upstream, long before compliance ever sees the file. TRACE gives you a documented, defensible record from day one.

Certified compliance

SOC 2, ISO 27001, GDPR and FCRA built in.

Centralized monitoring

One dashboard showing verification status org-wide.

Evidence on demand

Generate a complete, audit-ready record instantly.

Standardized policy

Configure requirements by role, region or regulation.

THE COMPLIANCE & RISK CHALLENGE

Where hiring risk becomes compliance risk

The exposure usually isn't dramatic — it's a gap nobody flagged until it mattered.

Hiring challenges illustration
1

Inconsistent screening upstream

Recruiting teams applying checks inconsistently, without oversight.

2

No centralized audit trail

Evidence scattered across emails, spreadsheets and inboxes.

3

Regulatory fragmentation

Different requirements across roles, regions and business units.

CONSEQUENCES

Three things that quietly erode when compliance isn't built into hiring

01Audit findings

Gaps surface publicly, during the review that matters most.

02Retroactive risk

Problems discovered after an audit, not before one.

03Limited visibility

Compliance sees the outcome, not the process that led to it.

SOC 2 Type II

and ISO 27001 certified

GDPR & FCRA

compliant by design

190+

countries covered

HOW TRAQCHECK HELPS

The complete solution for compliance & risk teams

Get in touch

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.

Trusted by teams at

AndazTataTargetRelianceGrant Thornton
AndazTataTargetRelianceGrant Thornton
FLEXIBILITY & SCALE

Built for every workforce

Whether you're hiring full-time employees, global talent, contractors, or seasonal workers — TraqCheck adapts to your workforce with consistent verification at every scale.

1

Full-time employees

Build a trusted workforce with standardized verification for every permanent hire.

2

Global talent

Support cross-border hiring with verification workflows designed for international candidates.

3

Contract & gig workforce

Apply the same verification rigor to non-employee and contingent hires.

4

Seasonal & high-volume hiring

Keep screening consistent even when hiring surges.

The Human Operating System for Hiring

Get in touch