• YEARS IN BUSINESS: 12
  • 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

2022's Firsthand Instant Checkmate Reviews

Fact-checked
  • YEARS IN BUSINESS: 12
  • 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

Best For

People looking to protect themselves and their families from fraudsters and ID theft

STRENGTHS

  • Multiple search parameters
  • Detailed and multi-layer information
  • Intuitive dashboard
  • Deep web monitoring

WEAKNESSES

  • No free option
  • PDFs available at additional charge

Instant Checkmate is a background check company that collects an individual’s public records and summarizes them in a readable report. Within minutes, you can find out their personal details such as location, job titles, and whether they have any misdemeanors, felonies, or sex offender records associated with their name.

In this Instant Checkmate review, I will talk about: 

  • What is Instant Checkmate and how does it work
  • Main features
  • Ease of use
  • Plans and pricing
  • Instant Checkmate reviews and ratings
  • Alternatives
  • FAQ

What Is Instant Checkmate and How Does It Work?

Instant Checkmate is based in San Diego, California, and first began operations in 2010. It provides you with people’s public details by search parameters. These information may include personal information, arrest records, phone numbers, court records, demographic and census data, and even charitable contributions to draft a kind of personality sketch.

The tons of positive reviews on Instant Checkmate praise it for the accuracy of its reports and the attentive customer service. I was confirmed about the latter when I saw that the company not only answered the customer complaints but also resolved them.

Main Features

Instant Checkmate reviews state that its main features are the reverse phone lookup, the unlimited background checks, and the Instant Checkmate app. In my personal experience, I really liked that the user interface was intuitive allowing you to jump from one section to another, and go more and more in-depth to find out how data and people are related depending on your needs.

Types of Searches

Although it is categorized as a background check service, Instant Checkmate is by default a people search tool as well. It offers people, email, phone, address, and as of recently a deep or dark web search. This makes it a well-rounded search engine answering all your needs.

Search Parameters

With Instant Checkmate you can search by name and last name, address, city, state, phone number, and email address. Instant Checkmate search reviews say the service is on par with competitors in this regard.

Type of Information

Here is where Instant Checkmate excels. Its detailed reports can include name, middle name, last name, relatives, current and past addresses, neighbors, email address, phone numbers, social media profiles and recent posts, job titles, registered businesses, bankruptcies, owned vehicles, speed tickets, criminal offenses and whatnot. I was really surprised when for one of my sample searches it found not only the property the person owned but also who were current residents and previous tenants. It went even further to show me which sex offenders were present in the area the person lived. Honestly, I didn’t find this feature useful for the person I was looking for but it can be essential if you are researching the safety of the area where you or your family moved.

Reports

The depth of the reports varies with the information available at public disposal for the target person. They can be very detailed and in-depth, or basic. The only drawback I found to the detailed reports was that there was so much information given that I wasn’t sure how it connects and whether it was completely accurate.

Turnaround Time

Instant Checkmate reviews state that while the turnaround time is good, the opening of reports is not that fast. I didn’t encounter such a problem.

Mobile App

The Instant Checkmate user-friendly app is greatly appreciated by customers who use it to run a background check on the go.

Feature Rating
Types of Searches 5/5
Search Parameters 5/5
Type of Information 5/5
Reports 4/5
Turnaround Time 4/5
Mobile App 5/5

Ease of Use

I found Instant Checkmate very easy to use, as confirmed by the majority of instantcheckmate.com reviews.

You can perform the search in 2 ways.

With the first one, you don’t need to be previously logged in. Just go to the Instant Checkmate homepage, and type in the information you have in the featured search bar.

Instant Checkmate homepage
Source: Review42

Then you will be asked to select the gender:

Instant Checkmate Select Gender
Source: Review42

Next, accept the Terms of Use

Instant Checkmate - Accept Terms of Use
Source: Review42

Once you accept the Terms of Use, the search engine will start digging through its database and you will be asked questions such as has the person lived in certain states, whether they are the only child, or if they are older than 40, with the purpose to narrow down the information at hand and give you fewer but more accurate results.

My sample search on John Smith yielded a number of results. I opened the first one:

John Smith Sample Report
Source: Review42

It took Instant Checkmate approximately 2-3 minutes to put the information together into a comprehensive report. The progress is given in the left hand menu while the search engine asks additional consent to view any potentially disturbing data such as criminal offenses. Finally, 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.

Instant Checkmate - Save Results
Source: Review42

The second way to perform your search is by logging in to your account.

Instant Checkmate Login Page
Source: Review42

Then enter the details you have on the target person. Name and surname is enough if you don’t know more.

Instant Checkmate Search Bar
Source: Review42

If there are many people with the same name, you will get a list as the one in the previous example and you can whichever report you choose.

The chosen report will look like this:

Instant Checkmate Sample Report
Source: Review42

In the left hand menu you can jump directly to the section you want to see the results for, or you can just scroll down the page and view each section in order. I was generally satisfied with the information provided which was accurate, but there was information I knew on the person that was missing though it was available online. Unfortunately, my test account didn’t include phone number or deep web scan, so I wasn’t able to check how these function.

And that’s it! Easy-peasy right?!

Instant Checkmate Membership Plans

Lots of Instant Checkmate background check reviews mention their pricing plans, but they are not provided on the website. According to the reviews, you get two basic payment plans and separate subscription plans for the Instant Checkmate reverse phone number lookup and the deep web search.

Plan Price + subscription Types of searches included
Monthly $34.78/month People, email, criminal, inmate lookup
Quarterly $27.82/month People, email, criminal, inmate lookup
Reverse phone number lookup $4.99/month Unlimited phone number lookup
Deep web scan $1.99/month Dark web monitoring as a way of identity theft protection

If you aren’t sure about which service to subscribe to, you can try the Instant Checkmate 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.

If you want to cancel your subscription, you only need to log in to your account and you will be directed to the Membership settings page where you can cancel your membership immediately. 

Ratings and Reviews

Except for a few glitches, the company has a pretty favorable reputation overall. Its application has a 4.5/5-star rating in the app store and its BBB rating is A+. Most Instant Checkmate reviews on online platforms such as ConsumerAffairs and Trustpilot show that customers are satisfied with the services the company provides.

The rating is not so stellar on SiteJabber where some Instant Checkmate complaints were about outdated data and the reverse phone number not being included in the already highly-priced subscription. To Instant Checkmate’s credit, most if not all negative reviews on ConsumerAffairs were answered and resolved by the company.

Instant Checkmate Alternative Options

There are a lot of background check services like Instant Checkmate but each one has its advantages and disadvantages. I compared them for you in the table below. 

Company Win Lose Best for
Instant Checkmate User-friendly app Expensive Ease of use
TruthFinder

Read the full review. 

Accurate reports Lengthy cancellation process Accuracy and depth of information
BeenVerified

Read the full review.

Ease of search Some customers complain about inaccurate reports Quick search
Spokeo

Read the full review.

Free basic people search Limited number of reports Turnaround time

All in all, the majority of Instant Checkmate Inc reviews applaud the platform for being an ideal all-in-one background search service for dating, looking up an acquaintance, or yourself, especially now when they added deep web monitoring among their services.

Wrap Up

Instant Checkmate background check reviews confirmed that it is the best comprehensive background search service. Within minutes you can have a full-fledged report detailing personal and social information as well as criminal records or traffic violations if any. A lot of people can benefit from the service and as long as your purpose of use does not violate the Federal Consumer Reporting Agency regulations, you can use it for anything.

Legal Disclaimer: Instant Checkmate is not a consumer reporting agency under the Fair Credit Reporting Act guidelines. You may not use the service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose that would require FCRA compliance.

FAQ

Are Instant Checkmate Background Checks Legal?

Instant Checkmate is a registered legal company. However, it is not registered as a 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 a Free Service?

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.

Is Instant Checkmate a Legit Site?

Reviews of the Instant Checkmate website state that it is legit and beneficial to people who use its services. 

Is Instant Checkmate Safe to Use?

If you were wondering how reliable is Instant Checkmate, here’s the answer. You can rely on Instant Checkmate to provide you with ALL publicly available information about yourself or another individual. You can use this information to check if you were a victim of identity theft or simply to protect your family from strangers. 

How Much Does Instant Checkmate Cost?

Instant Checkmate’s price is a bit more expensive than its competitors but it may be due to the fact that this is an all-in-one background check service that allows you to customize your reports and has excellent customer support. After all, customer service stats confirm that people are ready to pay more for great service, as seen from numerous Instant Checkmate reviews

 

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.

ABOUT AUTHOR

I am a curiosity-driven creature searching for answers — and questions — in the digital realm. From marketing through online business creation to software tools — I am fascinated by everything that can make life easier. When not looking for meaning, yoga and good food keep me grounded.