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Our InstantCheckmate Review: #3 Background Check Site 2018


Review by: Fatimah de Lange


As one of the largest premium background check sites available today, Instant Checkmate has proven time and again that you pay for top quality information provided safely and discreetly.


Launched in 2010,Instant Checkmate has a solid reputation with clients seeking reliable, up-to-date information when they need it most.


Combining millions of public records into one searchable database, Instant Checkmate is both easy to use and handy at the same time – we have a premium online “private investigator” available at the touch of a button at an affordable price, that’s a triple threat right there folks!  Are you hesitant about that first date ? Uneasy about a creepy phone breather calling at odd hours ? Grab your piece of mind via Instant Checkmate – that’s exactly what I did!


Please note that these searches are not  to be used for FCRA compliance e.g when screening employees, assessing professional services, for insurance purposes, prospective tenants and so on.

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Our Full InstantCheckmate Review:


I live in a great neighborhood – good schools, neighbors and caring folks around me, however I started having issues with a late night caller which i checked out at my local police station. They informed me that unless I have been threatened, it could be children playing games so i shouldn’t take it seriously. Since I have caller ID i decided to reverse search the number on Instant Checkmate, a site highly recommended by a close friend who had similar issues earlier this year.


As soon as I entered the site, I had a friendly notice popped up about the usage of the site regarding the above paragraph:

Good to know, especially when you’re unaware of what these sites can and can’t be used for!


It has a basic user page with helpful hints so whether you’re familiar with background check sites or not, this one gives hints along the way:

Since I already had the phone number, I could get my information easily! This is a really handy site because it narrows your options down from the get go. If you look at the screenshot below, you can see it has options for Phone, People and Email search.

Enter the number and the result is instantaneous. Turned out to be someone we knew but they had a second line. Quite annoying behavior that we sorted out quietly, quickly and efficiently!


While the info was being pulled up, 2 pop ups presented themselves with further options:

If you selected to upgrade your account, it presents you with a further pop up in case you need further information about the fees related to the premium account:

I didn’t require a premium account so i selected cancel and continued with the present account I currently have.


The amount of info you receive from a basic account is shocking! Not only did I verify that it was his number (cross referenced against his address) but I also received valuable information including known sex offenders in my area!



For a top notch product many would recommend as the Blue Chip of background check sites, it’s many features offer amazing quality 24/7/365 – best of all this is available at a reasonable, straightforward fee:

All plans are billed in advance for the term selected and will be automatically renewed when the expiry date comes by. If you need to cancel the service, refer to: https://www.instantcheckmate.com/cancel/ or call the 1-800-222-8985, available 24 hours a day.

You also have a trial membership option or the ability to purchase a single report listed above.


To try the service out, search for the individual you’re trying to find, after locating them where you get to the section where you have to pay, locate the X in the top right hand corner of the screen. A pop up should appear which gives you the ability to buy a trial membership for $1. Simple as that!




With more than the usual information at your fingertips, including prisoner/inmate search and a crimeware blog, Instant Checkmate is the Apple of its class, sure it’s a little more pricey but you have triple the features available, cross referenced with official records!


Instant Checkmate gives you the following extras aside from the standard features:


  • Census Data

  • Satellite Imagery of Properties

  • Arrest and Conviction Records

  • Social Media accounts including Facebook, Twitter, Blogs etc

  • Possible Photos and Videos

  • Traffic and DUI Records

  • FAA Licenses

  • DEA Controlled Substance Licenses

  • Nearby Sex Offenders (great if you have kids)

  • Criminal Records Database Access (a must have if you’re doing online dating)

  • Inmate Search (If you have a loved one in prison that has lost contact)


For those purchasing a premium report, you really do get the motherload of information including but not limited to the below:


  • Civil Judgments

  • Corporate Affiliations

  • Watercraft Owned

  • UCC Filings

  • Properties Owned

  • County Records

  • Tax Liens

  • Bankruptcies

  • Professional Licenses

  • Weapons Permits

  • Foreclosures


Instant Checkmate gives back to the community via a non-profit organization that provides training and development programs for women looking for a second chance to rebuild their life. Now that’s a winner!


Customer Service and Support


With every available support system under the sun, including holidays, Instant Checkmate not only gives you peace of mind but gives one all avenues in which to contact them. Classy service and support!



Instant Checkmate – the name itself inspires a lightning fast, strategic win on the battlefield. The company has its members best interest at heart, that’s the main reason they exist!


Providing you with superstar quality at a premium fee, Instant Checkmate is our 3rd choice overall for top background check sites in 2018!

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Note: This Background Check service is not FCRA compliant. You may not use this background check 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. This is applicable, but not limited to, a Background Search, Credit Background Check, Criminal Background Check, and/or Driving Record. Instant Checkmate is not a consumer reporting agency and does not, and cannot, provide consumer reports. These terms have special meanings under the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.

Here Are Just Some of Our Customer's Reviews:

Believe or not I found friends I lost contact with.

Reviewer : Lori R.

Instant Checkmate gives thorough background checks. Check them out if you need accurate information on anyone.

Reviewer : Fannie M.

Because of this site, I was able to find my son whose father disappeared with him 15 years ago…

Reviewer : Chele C.

I’ve used this site several times and found it to be reliable information.

Reviewer : John R.

I was shocked to see all of my personal info. Including my phone, 3 complete addresses and birth date.

Reviewer : Linda G.

I found it useful when someone I suspected was scamming me.

Reviewer : Karen Z.

I wish I had known about this site before…found persons on here that were hanging around me

Reviewer : Desiree D.

I tried it with my very name, it was too revealing…

Reviewer : Rex O.

I love the site. I found my biological family using Instant Checkmate

Reviewer : Annette F.

THANK YOU, I found out using this service about six month back that a guy I was dating had domestic battery rape of a minor, and much more.

Reviewer : Katie C.
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