Tracking down old friends
Choose from three types of report
Manual people directory
Round the clock customer support
Premium reports aren’t included in subscription
Slow search process
Ideal if you need to run a large number of searches each month
We could go on and on endlessly about why you should choose InstantCheckmate as your go-to background check software. However, we’ll limit ourselves to two compelling reasons:
you’ll love being able to choose how detailed you want your report to be
the reports are beautifully laid out
While it’s great to have the most comprehensive collection of data possible, this is not always practical or necessary. Sometimes, basic contact information and an address history are more than enough. InstantCheckmate knows this, so it offers three different types of report that are tailored to different needs: email reports, standard reports and premium reports.
Understanding an InstantCheckmate report is as easy as it gets. Criminal records are color-coded so you can quickly see whether it’s an unlikely, likely, or possible match. And, navigating the different sections is quick and simple - just click on the tabs to the left of the report to quickly jump to the section you want to read. You can also download reports in .pdf format if you’d rather have a hard copy.
Reverse phone lookup
Reverse email search
One of InstantCheckmate’s biggest selling points is that your membership allows you to carry out an unlimited number of searches, as opposed to other companies that charge extra if you go over a certain amount. This makes it the ideal choice if you plan on searching for people in bulk, for instance if you want to get in touch with the old gang from high school and have a lot of ground to cover.
What’s more, InstantCheckmate’s manual directories allow you to instantly get specific by honing in on the criminal information you want to find out about. There’s a criminal records database and a sex offender database, both of which include arrest records sorted by state. You can also carry out an inmate search, which goes through prison system records and court data in order to find out where the person you’re searching might have been incarcerated in the past.
InstantCheckmate produces three types of report, each one progressively more comprehensive than the other:
Email reports and standard reports are included in your membership subscription; and you can get an unlimited number of them each month. Premium reports, however, incur an additional fee.
The most basic report available, an email report will give you the following information:
Social media information
While this may not give you a lot to go on if you’re checking a prospective date or a suspicious neighbor, it should be more than enough to get you started if you’re looking to track someone down.
Standard reports are more comprehensive, and include the following additional information over and above an email report:
criminal background check, including arrest and prison records
sex offender information
Premium reports are the most comprehensive reports InstantCheckmate produces, and they’re also the most expensive - an extra $19.99 on top of the price of your monthly subscription. Here’s a list of the additional information a premium report can uncover for you:
InstantCheckmate has access to millions of federal, state, county and local public records. The company is very upfront about the types of records it has access to; and also to those it doesn’t. Indeed, there’s even a page on the website that lists, specifically and comprehensively, the different data sources and the way the data is collected from them.
The information InstantCheckmate has access to is primarily public data, which they gather via Freedom of Information requests. Data points include criminal databases, court records, sex offender registries, census data and other demographic data. Unfortunately, the list excludes credit and social security information - data which other background check websites claim to be able to provide.
With that being said, InstantCheckmate is also very upfront about how often it updates its databases. It does so every 24 hours, which should make for very accurate results.
We tested the website for accuracy by carrying out a number of searches. Besides searching for some friends and acquaintances, we also looked up infamous serial killer Jeffrey Dahmer and InstantCheckmate’s very own founder and CEO Joey Rocco.
While the search engine did take its time to populate results, we had no problem narrowing down the results and locating the people we were looking for. Each time, we turned up a wealth information, including some stuff we didn’t know about one of the acquaintances we looked up.
InstantCheckmate has month-to-month or three-month subscription options, with a three-month subscription being the cheaper option. You can also buy a one-off report.
All membership plans include unlimited reports. However, premium reports are not included in the membership fee; and you’ll need to pay an extra $19.99 per report.
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When you use InstantCheckmate, one thing’s for sure. Should you run into any issues, you won’t lack for help and support.
The company provides three levels of customer service:
a comprehensive FAQ
InstantCheckmate’s FAQ section is extremely comprehensive. Not only will you find answers to your most pressing questions, you can also watch how-to videos that show you how to make the most of your subscription and get the right information on the subject of your search.
The company also aims to educate and entertain via two blogs: a lifestyle and relationship advice blog called The Luminary and a blog called Crimewire that focuses on everything crime-related.
Live support is available via a toll-free number. Unlike many other background check websites on the market, InstantCheckmate’s phone lines are open 24 hours a day.
Finally, InstantCheckmate’s social media accounts are active, responsive and also fun to follow. Learn more about what background checks can do for you or simply beat your workday blues by read their fun posts.
InstantCheckmate stands out from the crowd thanks to its top-notch customer service, comprehensive manual directories, and a commitment to go above and beyond in order to educate and entertain its subscribers.
One of InstantCheckmate’s standout features is the quality of its customer support.
The website itself is full of helpful information, including a comprehensive FAQ page which you can consult to find out more information about the service or address any issues you may have. More to the point, however - and unlike many other background check websites - you can speak to a live customer service representative 24 hours a day, seven days a week by calling their toll-free number.
Round the clock support means you don’t have to wait around at odd hours to speak to someone if you live in a different time-zone. Whether you have an issue with billing, navigating the website or with the results of a search, you can instantly pick up the phone and speak to a friendly person who’ll help you out.
And if the thought of speaking to someone on the phone makes you nervous, you needn’t worry, either. You can also get in touch with customer support by opening a support ticket or sending an email.
Unsurprisingly, the company enjoys an A+ rating from the Better Business Bureau.
While InstantCheckmate has a powerful search engine, sometimes it’s just easier to look someone up manually. To this end, InstantCheckmate has a comprehensive set of manual directories you can use to search for specific information. There are four dedicated directories you can use to look someone up, namely:
a people directory
a criminal records database
a sex offender database
an inmate search
You can quickly sort through these directories and hone in on the person you’re looking for alphabetically. In addition, the criminal record database, sex offender database, and inmate search are also sorted by state and by most populous city.
InstantCheckmate is more than just an online service you can use to check people’s background out or track down old acquaintances. It’s also committed to inform, educate and entertain you. To this end, the company runs two blogs: The Luminary and Crimewire.
The Luminary is a relationship and lifestyle blog. Some of the topics it deals with are light-hearted, but that doesn’t mean it shies away from addressing more difficult issues. The blog also addresses tough situations, such as how to make a long-distance relationship work or even how to deal with a loved one who suffers from addiction.
Crimewire, on the other hand, has a very different objective in mind: being the go-to resource for all things crime-related. You’ll find tips and tricks on being savvy and staying safe both online and offline - from information on identifying and avoiding scams to dealing with an abusive date or partner. On the lighter side, you’ll also find interesting tidbits such as histories of famous crimes and trivia - great to know on quiz night.
Whether you’re looking to track someone down or uncover information on a person you have a bad feeling about, InstantCheckmate is a great tool to have. What’s more, the service goes above and beyond simple background checks, also aiming to educate and entertain via its social media accounts and two blogs.
Admittedly, the report generation process can sometimes be a slow and frustrating process. However, the quality and detail in the reports and overall ease of understanding them more than makes up for this.
Founded in 2010 by current CEO Joey Rocco, InstantCheckmate’s original mission was to help people date more safely by making it possible to run a background check before meeting in person. Since then, the company has grown to become one of the largest and best known people search engines in the US. Using a powerful search algorithm to trawl through millions of federal, state, county and local records, InstantCheckmate now delivers millions of background check reports each month. The company also has a strong corporate social responsibility program. Part of its profits support the Together We Bake organization: a comprehensive training and development initiative for women recently released from jail.
Suite 112 Las Vegas, NV 89103 United States
Last Updated February 12, 2017
Note: This Background Check service is not FCRA compliant. You may not use Instant Checkmate's 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.
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