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Instant Checkmate Reviews – Services, Ratings & Alternatives

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Strengths

  • Various search options
  • Run a search with as little as a name and last known location
  • App to run reverse phone lookup
  • Ease of navigation for people across all age groups

Weaknesses

  • Slower report loading
  • Cannot download individual reports

Breakdown Details

Years In Business

10

BBB Rating

A+

Starting Fee

$1, five-day trial

Renewal Policy

Automatic

Subscription Model

Monthly, quarterly & phone lookup membership

Customer Support

Toll-free phone support Mon.-Fr. 7am -7pm PST; email

Instant Checkmate is a background check company that allows you to access an individual’s public records. Within minutes, you can identify whether they have any felony or sex offender records, misdemeanors, etc. Here, we talk about the pros, cons, plans and pricing, ease of use of the service as identified through numerous Instant Checkmate reviews, and elaborate testing. 

Instant Checkmate is based in San Diego, California, and first began operations in 2010. It lets you identify arrest records, phone numbers, court records, demographic and census data, and even charitable contributions to draft a kind of personality sketch.

Key Highlights 

Instant Checkmate’s key features include:

  • Reverse phone lookup – This feature lets you trace the phone call to find out who it is and file a complaint against the person. 
  • Unlimited background checks – There is no limit on the number of background checks you can run. You could search for all the people on your block if you wanted to.
  • Instant Checkmate app – All phone Instant Checkmate reviews praise the app because it makes it easy to run an online background check anytime, anywhere. The app has a rating of 4.5/5, which is a testament to the quality of service by the company.

Instant Checkmate is a good alternative for those who want an all-in-one secure service that provides access to public records. The background check service is ideal for those who want to access criminal, inmate, and other offense records quickly. You can also use it for reverse phone and email checks at an additional price.

Types of Background Checks by Instant Checkmate

Instant Checkmates reviews indicate that the site allows you to run a background check via name, phone, address, and even email address. You can even reverse lookup phones and emails, which is an excellent option for those who are being stalked or threatened. Many people have also used the application to find information on their spouse’s/partner’s personal life by running a social media search on them.

What Information Can You Obtain?

Instant Checkmate offers various search options. You can run a complete search and obtain a detailed report containing information about the individual’s social and personal life, relatives and relationships, criminal records, and financial records

Reviews of Instant Checkmate show that you can even obtain isolated reports such as a social media summary, or a work-life summary. The report also contains a user review section and located negative comments about the person you have requested a search for. 

You can get access to:

  • Personal information
  • Education
  • Jobs
  • Relationship status
  • Social media accounts – twitter, Facebook, Instagram, and dating apps
  • Updated contact information
  • Address – past and current
  • Assets – property and vehicle ownership
  • Criminal records – inmate history, all tickets and offenses registered, etc.
  • Warrants 
  • Financial records – credit history, credit score bankruptcy details, and so on. 
  • Military history
  • Relatives and their affiliations
  • Business affiliations
  • Relationships with co-workers
  • Charitable contributions 

According to Instant Checkmate LLC reviews, these are the major points covered in the reports. You can also optimize the search to find detailed information on the topic of your choice.

How Can That Information Be Useful to You?

Different people use the information they obtain via Instant Checkmate for various reasons. The site posts testimonials of user reviews and one lady thanked the service for helping her find information about the person who had hit her car, given her number, and walked away. 

The offender wasn’t picking up calls or responding to text messages, and the woman used Instant Checkmate to find her information using the number and file a complaint.

There were some other Instant Checkmate reviews in which people claimed to have successfully used the service to catch cheating partners. Many employers have also used it to run character reference checks, which is an essential part of the hiring process.

You can also use the background check service to catch and report against stalkers. If the new neighbor on the block is creeping you out, a background check can help you get rid of your worries. 

Plans and Pricing

A significant portion of Instant Checkmate background check reviews is dedicated to pricing plans. With the service, you get two basic payment plans and one separate subscription plan for the app.

Prices Basic Background check Reverse email lookup Reverse phone lookup
Monthly $34.78 / month Yes Yes No
Quarterly $27.82/ month Yes Yes No
Phone subscription $4.99 / month No No Yes

If you aren’t sure about which service to subscribe to, you can try the five-day trial, which costs $1. It will help you get an idea of what you can obtain from the service and how beneficial it can be. 

Ease of Use

Instant Checkmate is very easy to use, as confirmed by the majority of instantcheckmate.com reviews. Its interface is very straightforward and easy to navigate through. Once you have registered an account, you can conduct as many online background checks as you like.

To create an account, you must first run a background check, and to do that, you don’t need a ton of information. 

  • Add in the first and last name in the search box, last known location, and run a search.
  • You will be asked yes or no questions to further refine the search. Even if you don’t know the answer to most, the software can compile information on all those who fit the frame.
  • You will then be asked to create an account before you can download the report. 

When the service is running the check for you, they simultaneously also create your account. To download the report, all you have to do is provide your email address, username, password, and select your plan. 

You can choose to pay via PayPal or your credit card, and they will be billed automatically at the end of each month for the agreed-upon period.

Pros and Cons

Various search options

App to run reverse phone lookup

Run a search with as little as a name and last known location

Ease of navigation for people without tech knowledge

Slow report loading

Cannot download individual reports

Instant Checkmate Online Reputation

The company has a pretty favorable reputation overall, except for a few glitches. Its application has a 4.5/5-star rating on the app store, which is pretty good. The majority of Instant Checkmate reviews are also favorable, which is standard when compared to other service providers in the same industry. 

However, there are substantial complaints about customer service. Users complain about delayed responses or the lack of response altogether from the customer service.

Besides the two points mentioned above, reviews on other sites have been positive. The company has an A+ BBB rating, and Instant Checkmate reviews on the BBB are also mostly positive. Its customer service is also very active on these platforms and instantly reaches out to disappointed customers to resolve problems.

Alternatives and Competitors 

TruthFinder is Instant Checkmate’s major rival. Where both services offer the same options and features, TruthFinder does not offer a discounted trial, which is why many prefer Instant Checkmate. 

You also have a range of other sites like EmployTest that let you run checks on potential employees. However, they do not offer a full range of search options, and their limited scope is off-putting for many. The majority of Instant Checkmate Inc reviews applaud the platform for being an ideal all-in-one background search service.  

Wrap Up

Instant Checkmate is the best all-in-one background search service. Within minutes you can have a full-fledged report detailing personal, social, and financial information as well as criminal records or traffic violations, if any. 

People who are looking for long lost relatives can benefit from the service. You can also use it to trace spam calls and phishing emails to file complaints. Many people even use it to trace their cheating partners as per Instant Checkmate customer reviews.

As long as your purpose of use does not violate the Federal Consumer Reporting Agency regulations, you can use it for anything.

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FAQ

Are Instant Checkmate Background Checks Legal?

Instant Checkmate is a registered legal company. However, it is not registered with the Consumer Reporting Agency. Thus, the information obtained via this site cannot be used for tenant or employee screening, consumer credit, or any other service that requires compliance with FCRA law.

Is Instant Checkmate Free?

Instant Checkmate is not free as the company features a subscription-based model. However, the majority of Instant Checkmate reviews on Yelp indicate that the company is very reasonably priced and also offers a discounted trial.

Is Instant Checkmate Anonymous?

Yes! Instant Checkmate is a private and secure website that ensures the user’s identity remains hidden. You don’t have to worry about your information leaking or reaching the person you are conducting a search on.

How Can I Reach Customer Service?

You can reach customer service via phone, email, or post. The company’s customer service is operational 24/7 via email. You can reach them on call from Monday to Friday, from 7:00 am to 7:00 pm PST, or 10:00 am — 10:00 pm EST. Many Instant Checkmate reviews suggest that you will have to try multiple times before getting through. Once that happens though, the company will make sure to resolve your problem.