InstantCriminalChecks.com Review

Company Overview

InstantCriminalChecks.com is a company dedicated to providing their users with the ability to conduct nearly instant criminal background searches right over the internet. They offer these options for searching in a number of different ways, including by state, national, county, federal court system, and additional offerings. The prices also seem to be quite reasonable, and they offer the possibility of volume discounts.

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Available Searches

Search InquiriesServicesAccuracy Grade
Background SearchA
People Search  
Criminal Background SearchA
Reverse Phone Number Search  
Reverse E-mail Search  

 

  • Background Search
    As you might expect, the main focus of InstantCriminalChecks.com is on conducting actual criminal background checks. However, there are a few other background checking options as well. For example, you may choose to conduct a social security number verification. This will normally return all the names and address your target has used in connection with a social security number. It also checks the authenticity of the SSN entered and can be used to obtain a lot of data about someone, stopping short of their criminal activity.

  • Criminal Background Search
    The heart of this site is their extensive offering of criminal background searches. These include the option to search a single state, a group of three sates (of your choosing), or even a national and federal criminal background check. In fact, you may also choose to narrow down your search even further, focusing on a single county. With most of these searches, you will also receive a free instant national sex offender search and an instant America’s Most Wanted List search. All of these options should be able to help you find the specific information you need to make a decision.

Case Study

Whenever you come across an online background or criminal background site such as this, it can be helpful to give them a little test. In these cases, what we ordinarily like to do is conduct a case study by trying to find the CEO of the company in question. It is a lot of fun and illustrates the process of what you need to do really very well.

In this case, we had already determined from another source that the CEO is Matt Almeida (he is also the original founder of the company), who lives in the Greater Boston area. Normally, this would be a great start. However, in this case, it appears that the InstantCriminalChecks.com site does not perform sample searches, even with some of the found information blocked out. Instead, they simply present all of your payment options right on the order form. While prices are very reasonable, lower than most other similar services, it was a little disheartening that they did not even offer a membership. For these reasons, it was impossible to conduct our own independent search for the CEO. Of course, the site does have a sample report that shows the type of data contained, just to give you an idea of what to expect.

Key Features

Users will really enjoy the variety and number of different features and searching options offered. This includes being able to confine a background search to a single state, 3 states, or search nation-wide. Not to mention that you may also narrow things down to a particular county, or delve into the federal court system records. There is also a feature which allows for social security verification and a few others that will make sure to examine the national sex offender lists and state registries and the America’s Most Wanted list.

Fees

Background Check Fees
Trial MembershipN/A
Single Report$14.95
MembershipN/A


The pricing model offered by InstantCriminalChecks.com is quite straightforward. Unlike other places which charge a complicated membership fee, here you only pay for those searches that you use. These all vary in cost, depending on what you want. You can choose between a basic SSN Verification ($14.95); a State Criminal Background Check ($24.95); a Federal Background Check ($29.95); or the most comprehensive option, a National Criminal Background Check ($59.95). With all of the options, you can choose to prepay for services. Additionally, the company does offer the possibility of discount pricing for those businesses using a high volume of services.

Methodology

These services and searches work by the company directly cooperating with the various states and online databases involved. Essentially, this is an entirely online system that is capable of automatically checking and searching through as many as 46 state records databases. Those other 4 states cannot be searched instantly and may take up to 2 hours to deliver your report.

Reliability

Part of why this site is so reliable is the fact that they have a direct working relationship with a number of the state and county criminal records databases. This allows you to have access to the original source records, all without leaving home. The online connection is also secure, making it such that no one’s data or information is at risk.

Safety & Security

Having these secure SSL and encrypted connections to a variety of US state databases and records should be enough to convince most people of their safety and security. With every requested search, it is almost like you are putting your hand into the original state database and pulling the appropriate records and files. Users will also be happy to know that all of their data is also securely protected.

Customer Support

There are several methods for getting in touch with the company if you ever need customer service or have a question. This includes sending them an email. There are even multiple email addresses in order to ensure that your message is routed to the appropriate place. Additionally, you may send a postal mail letter to the company; their address is listed on the contact page. Finally, you may also interact with the company and website via social media, particularly Twitter.

Bottom Line

For a business looking to conduct a number of criminal background checks, we think this is a viable option, especially if they are able to work out some kind of discount deal on high volume use. All of the varied searching options also give customer a lot of power about how to conduct their screens as well.

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Note: This Background Check service is not FCRA compliant. You may not use InstantCriminalChecks.com'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. InstantCriminalChecks.com 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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