employment-verification
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TraqCheck checked the résumé. Now it wants to find the person.
After building a business in background checks, TraqCheck is moving into AI recruitment. Its $8 million Series A backs a bet that employers will buy the work, not just another dashboard.
The Background Check Is Becoming a Living Trust Layer
First Advantage built its business checking people before they start work. Now, with Sterling absorbed and identity fraud rising, it wants to become the trust layer that stays switched on long after day one.
Equifax
Most people meet Equifax as a credit score. Its larger business is the invisible machinery that helps decide who gets a mortgage, a job, a benefit or a second look - rebuilt on a $3 billion cloud platform and shadowed by the breach that changed the company.
TransCrypts
TransCrypts is a blockchain-based digital identity and credential verification company that lets people own and instantly share verified employment, income, education, and health records. Founded in 2020 by cousins Zain Zaidi and Ali Zaheer, it replaces the slow, costly background-check pipeline with permission-based, fraud-proof verification - including JustScreen, billed as the world's first free background check service. Backed by Pantera Capital, Mark Cuban, and others, it serves millions of users and hundreds of enterprises, including Fortune 100 and 500 companies.
KarmaCheck
KarmaCheck is an AI-driven background check and credentialing platform that makes employment screening faster, cheaper, and more accurate. Founded in 2019 by LinkedIn co-founder and founding CTO Eric Ly, the company combines real-time identity verification, criminal and credential checks, drug screening, and occupational health into an API-first platform that plugs into the ATS, HRIS, and HCM systems staffing and healthcare teams already use. In 2025 it launched the industry's first MCP server, letting AI agents run verifications through plain-language prompts.
Argyle
Argyle is a consumer-permissioned verification platform that pulls real-time income, employment, and asset data straight from the source - payroll systems and bank accounts - through an API and no-code console. Instead of faxed pay stubs and HR phone calls, lenders, background screeners, and tenant screeners get instant, direct-source verifications covering roughly 90% of the U.S. workforce. Founded in 2018 and headquartered in New York, the company has raised over $100M from Bain Capital Ventures, Rockefeller Asset Management, Mastercard, Checkr, and SignalFire.
MeasureOne
MeasureOne is a San Francisco-based data infrastructure company that operates a Consumer-Permissioned Data Platform-as-a-Service. Through a single API, businesses can verify income, employment, education, and insurance directly from the source - only with the consumer's explicit consent.