Instant Checkmate Reviews
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About Instant Checkmate
Instant Checkmate is one of the leading public records search tools on the internet, providing instant access to millions of documents. Instant Checkmate’s information is generated by searching public records that include federal, state, and county databases and compiling them all into one report. Users can look up addresses, phone numbers, social media profiles, driving records, arrest records and more. Just enter a name and state to start your search.
Pros & Cons
Pros
- Unlimited reports with subscription
- Detailed reports
- Easy to use
- Use 30 data points for reports
Cons
- Not a traditional background check
- Subscriptions automatically renew
Bottom Line
Instant Checkmate searches multiple databases to create an easy-to-read report. Subscriptions come with unlimited reports. All information is public record and cannot be used for employment screenings.
Featured Reviews
Checkmate does what it advertises - reveals otherwise difficult to obtain information about individuals. We found it useful recently when a home inspector gave misleading informat...
Read full reviewI have never felt so unsafe in my life with scammers who claim to be one and they are not. Instant Checkmate helped me tremendously to remove those who are not legitimate and are ...
Read full reviewConsumerAffairs operates independent of Instant Checkmate and does not offer background check services. Per the Instant Checkmate terms, you may not use this service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose that would require Federal Credit Reporting Act compliance. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency.
What is Instant Checkmate?
Instant Checkmate lets you look up a person’s information by typing in their name, age and location in the search console. Instant Checkmate asks you questions about the person as it searches databases to narrow results down to the right match.
Once you have a match, you purchase a membership subscription to access the report. A subscription gives you access to unlimited reports for as long as you are enrolled.
You can look up the following information and more using Instant Checkmate:
- Phone numbers
- Email addresses
- Age
- Location history
- Job histories
- Criminal records
- Sex offenders registration
- Arrest records
- Census data
- Social media profiles
- Bankruptcy history
Strict guidelines dictate how and why you can use a public records search service. Instant Checkmate is not a consumer reporting agency, and the Federal Trade Commission (FTC) prohibits using Instant Checkmate to look up any information governed by the Fair Credit Reporting Act (FCRA). Before using Instant Checkmate, make sure you review the guidelines of what you can and can’t do with the information found on its site.
Instant Checkmate cost
Instant Checkmate offers two subscription plans. Both plans give you access to unlimited reports. The company bills one-month subscriptions every 30 days and three-month subscriptions every 90 days.
| Plan | Price per month |
|---|---|
| One-month | $35.12 |
| Three-month | $28.09 (Billed at $84.28 every three months) |
| Reverse phone lookup | $5.99 |
Membership subscriptions automatically renew every 30 or 90 days unless you cancel before the start of the next payment period. You can cancel your membership through your online account or by phone.
Instant Checkmate FAQ
Is Instant Checkmate safe?
Yes, Instant Checkmate is safe. The company has a verified Secure Sockets Layer (SSL) certificate and uses 128-bit encryption. Instant Checkmate also runs malware checks with Norton Antivirus software daily.
Does Instant Checkmate notify the person you’re searching?
No, Instant Checkmate does not notify any search subjects.
Is Instant Checkmate legal?
Yes, it is legal to use Instant Checkmate, but it is illegal to use the service to look up any information governed by the Fair Credit Reporting Act (FCRA), including screening someone for employment, a lease or credit eligibility. Make sure you follow the search guidelines when using Instant Checkmate.
Is Instant Checkmate free to use?
No, Instant Checkmate is not free. You must sign up for a membership. Memberships start at $35.12 a month and give you access to unlimited reports.
Is Instant Checkmate worth the price?
Yes, if you need the company’s service, it is worth the price. Even though the information on Instant Checkmate comes from public records, you would have to search through each individual federal, state and county database to find the information. Instant Checkmate compiles it all into one easy-to-read report, and all subscriptions include unlimited reports.
Is Instant Checkmate legit?
Instant Checkmate saves you time searching through numerous government databases to find the information you need. Sometimes people aren’t who they say or keep things from you that they don’t want you to know. Using Instant Checkmate helps you verify someone’s identity before meeting them in person or going into business with them, which protects you in the long run. Instant Checkmate is not a substitute for a traditional background check, however.
Instant Checkmate Reviews
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Reviewed May 2, 2023
I chose the 5 day trial for it said $1.00. I got charged the $1.00, then right behind it came another charge of $3.99! It didn't say anything about a $3.99 charge! Why are you taking more money than you are authorized to? Very upset! Cancelling and never returning!
We’re sorry that you were unhappy with our billing system. Instant Checkmate provides all of the billing details to its users before they sign up for our services, and these terms can also be reviewed at any time in our Terms of Use. If you have any questions regarding our billing system, please contact the Customer Support team at 1-800-222-8985.
Sincerely,Instant Checkmate Support
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Updated review: Dec. 7, 2022
Awesome company. Everything is fixed.
Original Review: Dec. 4, 2022
Second weekend in a row and site has not worked. No way to contact anyone, I called, emailed the support center. No one answers, if it happens next weekend I will be forced to cancel my account, it seems no one cares.
Reviewed April 19, 2022
Did not provide accurate information on background check at all. There is nothing worth paying for. All categories are empty. (Even life long job status). This page was presented poorly. You don't have any of the basic answers on here. You get address and phone number for 27.00$? You should regroup and provide an answer to at least a few elementary questions.
Sincerely,
Instant Checkmate Support
Reviewed Jan. 11, 2022
Should be on a month to month basis for some people. I’m on a fixed income and can’t afford a subscription. But all information was correct and I was very pleased with what I found out about certain people. I would highly recommend this site.
Reviewed Jan. 8, 2022
It was a great pleasure of having assistance getting my membership canceled without any hard time. I would definitely recommend having someone use this app for finding something out about someone. So greatly appreciated for the gratitude for their support.
Reviewed Jan. 7, 2022
Already called and cancelled subscription!!! Spoke with Amber at 6:08 pm. Very unsatisfied. I spent $1.99 and $3.99 and 27.08 when all I needed was my bankruptcy information. Very unsatisfied!!! Wish I could get a refund from company. Very unsatisfied.
We’re sorry you didn’t find the information you were looking for. We’re always working with our data providers to ensure that the information in our reports is as up-to-date and complete as possible, but sometimes the data just isn’t available to us. A senior member of our member care team will contact you privately to help resolve this issue as soon as possible.
Sincerely,Instant Checkmate Support
Reviewed Jan. 7, 2022
Phyllis did a fantastic job handling my account. My hats off to her, she was an absolute pro. The company should be proud to have an employee like her. It was a real pleasure dealing with her. I may, at a later date, re-subscribe to Instant Checkmate, as I believe it is a worthy service.
Reviewed Jan. 5, 2022
The gentleman on the phone provided superb service. I was not able to access my account on my new device because it was not sending the email for verification. He escalated to his supervisor who said we needed to submit a ticket which would take 24-48 hours but he was determined to help me today and we tried one more option and it worked. I am grateful for his determination and superb service. You should give him a raise or promotion!
Reviewed Jan. 4, 2022
The site was easier than navigate around found information that I didn’t know. Very helpful and the bonus of the registered sex offender‘s in the area was also a big help. If you try this out look at the sex offender page and know your surrounding area. Keep your kids and grandchildren safe. I will definitely be back when I can utilize it more otherwise I would definitely keep it. This is an awesome site.
Reviewed Dec. 29, 2021
Will never use this service again. Does not give enough info. Everything provided can be found thru public records. Just a scam to take people's money. Horrible product, I hope the truth gets out about this bad product. Word will get around and anyone associated with this should be ashamed. This is a shame.
Dear Jonah,
We’re sorry you didn’t find the information you were looking for. We’re always working with our data providers to ensure that the information in our reports is as up-to-date and complete as possible, but sometimes the data just isn’t available to us. A senior member of our member care team will contact you privately to help resolve this issue as soon as possible.
Sincerely,Instant Checkmate Support
Instant Checkmate Company Information
- Social media:
- Company Name:
- Instant Checkmate
- Company Type:
- Private
- Year Founded:
- 2010
- Address:
- 3110 Camino Del Rio N Suite 400
- City:
- San Diego
- State/Province:
- CA
- Postal Code:
- 92108
- Country:
- United States
- Website:
- www.instantcheckmate.com