Instant Checkmate is one of the leading public records search tools on the internet, providing instant access to millions of documents. Instant Checkmate’s information is generated by searching public records that include federal, state, and county databases - compiling them all into one report. Users can lookup addresses, phone numbers, social media profiles, driving records, arrest records, and more. Just enter a name and state to start your search.
Written by the business, not verified by us.
Is Instant Checkmate legit?
Instant Checkmate (instantcheckmate.com) has a 1.8 out of 5 rating on OK.one, based on 101 user reviews collected here. It is listed under Legal Services & Government and its reputation is poor. 73% of reviews are 1 star, a relatively high share; The business has replied to 100% of negative reviews; 23 of them were added in the last 12 months. Last updated 2026-09-02.
Info is often false. Hounds the hell out of you to review. Pro Tip: If you try and cancel your subscription, they will offer to lower your subscription price to around $16 a month. Indefinitely.
Reply from Instant Checkmate2024-07-15
Hello, we apologize you were unhappy with some of the information in our reports. Since we rely on third-party data sources, we can only display the information that we were provided, which could potentially include incomplete or inaccurate data. We hope to continue to improve our services to make them better for you and future customers. Thank you
You don't show most of the information you say your the the person I look you
Reply from Instant Checkmate2024-07-08
Hello, we apologize you were unhappy with some of the information in our reports. Since we rely on third-party data sources, we can only display the information that we were provided, which could potentially include incomplete or inaccurate data. We hope to continue to improve our services to make them better for you and future customers. Thank you
Can't beat your price and your through searches thank you
Reply from Instant Checkmate2024-07-07
Hello, Thank you for taking the time to leave us with your feedback. We are delighted to see that you enjoyed your experience using Instant Checkmate, and we look forward to continuing to assist you in the future. Thank you, Instant Checkmate Support
Not enough info. Does not include complete date of birth.
Reply from Instant Checkmate2024-06-25
Hello, we apologize you were unhappy with some of the information in our reports. Since we rely on third-party data sources, we can only display the information that we were provided, which could potentially include incomplete or inaccurate data. We hope to continue to improve our services to make them better for you and future customers. Thank you
Hello, we apologize you were unhappy with some of the information in our reports. Since we rely on third-party data sources, we can only display the information that we were provided, which could potentially include incomplete or inaccurate data. We hope to continue to improve our services to make them better for you and future customers. Thank you
We are constantly working on and updating our records and we appreciate you taking the time to give us constructive feedback. We apologize you were unhappy with some of the information in our reports. Since we rely on third-party data sources, we can only display the information that we were provided, which could potentially include incomplete or inaccurate data. We hope to continue to improve our services to make them better for you and future customers. Please feel free to contact our dedicated Customer Care Team at (800) 222-8985, or email us at [email protected], and we will try to make this right.
This was clickbait. During the process checkmate made it seem there was more like bad photos that had to be 18 to view for example. Several times saying profile may be hard to view whats in it. Clickbait big time. There was absolutely no information found much less anything related to referred "hard to view" content.
Reply from Instant Checkmate2024-06-16
Hello, we apologize you were unhappy with some of the information in our reports. Since we rely on third-party data sources, we can only display the information that we were provided, which could potentially include incomplete or inaccurate data. We hope to continue to improve our services to make them better for you and future customers. Thank you
I subscribed to get an IP phone trace...none was facillitated...I messaged customer service not a single reply...not only a waste of money but more importantly this company is a waste of your valuable time...member ID number 195699784. Please issue me a refund...
Reply from Instant Checkmate2024-06-12
Thank you for taking the time to leave us with your feedback. If you feel that you have been charged in error, please call us at (800) 222-8985, or email us at [email protected], so we can investigate and rectify the issue as soon as possible. Thank you for bringing this to our attention.
I have been using instant Checkmate for many years and have had a LOT of success locating people and reviewing their criminal history (if any) and bankruptcies, evictions, etc. There have been a few occasions I have not been successful at retrieving information, but considering overall the accuracy of the data, I would definitely recommend.
Reply from Instant Checkmate2024-06-10
Hello, Thank you for taking the time to leave us with your feedback. We are delighted to see that you enjoyed your experience using Instant Checkmate, and we look forward to continuing to assist you in the future. Thank you, Instant Checkmate Support
If you're looking because they advertised criminal history and said they had some on someone before you bought it. IT'S A LIE!! Anyway, I was heated about that because that was the purpose for getting it. The people I know that are HORRIBLE criminals with a LONG criminal history, didn't have that history on here. Most had nothing, very few only had traffic violations. I did find domestic battery on one person I did not expect but again, if you know someone with domestic battery on their record it is more than likely not on here. None of the other people I knew has long lists of domestic... and other criminal activity had nothing on here. Also, the dates on this may be off regarding living situation. Not wildly for the starting to live somewhere but they're way off when people moved out. It's also probably missing things regarding your living history. Most of the sections it claims to have research in when you get the app have absolutely nothing on any profile. The most you will get are a few social media sites, a few locations they lived at, and maybe some family members. If you are looking for anything else that they advertise, it is not on here. They also tend to have several mixed up reports on the same person or someone's name spelled wrong. NGL I did have fun on here when I got bored but it's really nothing useful. DO NOT GET IF YOU ARE LOOKING FOR A CRIMINAL HISTORY. The caps is so you can quickly see the major points of the message or emphasis on something. If this is off it's because I haven't slept.
Reply from Instant Checkmate2024-06-10
We are constantly working on and updating our records and we appreciate you taking the time to give us constructive feedback. We apologize you were unhappy with some of the information in our reports. Since we rely on third-party data sources, we can only display the information that we were provided, which could potentially include incomplete or inaccurate data. We hope to continue to improve our services to make them better for you and future customers. Please feel free to contact our dedicated Customer Care Team at (800) 222-8985, or email us at [email protected], and we will try to make this right.
Instant checkmate. Did not provide ANY INFO AT ALL. WILL NOT REFUND. DON’T USE. Do not even read my emails, do not use. Did not help me find my daughter! Waste of money. Do not use. They will NOT REFUND.
Reply from Instant Checkmate2024-06-10
If this issue has not been resolved, please call our dedicated Customer Care Team at (800) 222-8985 (our team is available from Monday - Friday 7:00am to 4:00pm PST, excluding some Holidays) or email us at [email protected] and we will try to make this right.
Thank you
The fee for this service is hidden until the very end. They make it appear it is taking a lot of time to create the report (misleading) and then charge you an additional fee if you want to download the report. The quality of the data provided was marginal and the service could not find a lot of the people I was trying to look up. I recommend to use some other background service.
Reply from Instant Checkmate2024-06-02
Thank you for taking the time to leave us with your feedback. While we wish we could provide all of the information to our customers for free, we do pay to access our data sources and it costs money to maintain our website. Thank you for understanding, and we look forward to continuing to assist you in the future!
Scam site that wastes a bunch of time and then asks you for payment of you wish to see what you wasted your time on. Are they accurate, who knows.
Reply from Instant Checkmate2024-06-02
Thank you for taking the time to leave us with your feedback. While we wish we could provide all of the information to our customers for free, we do pay to access our data sources and it costs money to maintain our website. Thank you for understanding, and we look forward to continuing to assist you in the future!
This site is user friendly, very detailed and always a reliable way to investigate new potential tenants, clients and business acquaintances. I really appreciate everything Instant Checkmate offers. I even was able to locate a long lost cousin, who I hadn't seen since we were toddlers!
Reply from Instant Checkmate2024-06-02
Hello, Thank you for taking the time to leave us with your feedback. We are delighted to see that you enjoyed your experience using Instant Checkmate, and we look forward to continuing to assist you in the future. Thank you, Instant Checkmate Support
Hello, we apologize you were unhappy with some of the information in our reports. Since we rely on third-party data sources, we can only display the information that we were provided, which could potentially include incomplete or inaccurate data. We hope to continue to improve our services to make them better for you and future customers. Thank you
Instant Checkmate data is erroneous, absent, incorrect and misrepresented. Their incompetence has created a substandard product which will waste valuable time.
In addition, they do not provide a feedback process to correct the data; they do however, allow you to "hide" the inaccurate data from your view.
The interesting: when you cancel their subscriptions, they will offer as much as 60% off the service price. Even Instant CheckMate considers a concession in the value of what they offer to continue to take your money.
IMHO, Instant CheckMate fits my pure definition of scam (Think: AS Seen on TV for Data)
Reply from Instant Checkmate2024-06-02
Hello, we apologize you were unhappy with some of the information in our reports. Since we rely on third-party data sources, we can only display the information that we were provided, which could potentially include incomplete or inaccurate data. We hope to continue to improve our services to make them better for you and future customers. Thank you
It's another one of those sites that strings you along, for probably 10 or 15 minutes, and then at the end of it asks you to pay (a lot of money) for a report. No indication that the report will contain anything of value, not even a sample of the kind of information contained within it.
Reply from Instant Checkmate2024-06-02
Hello, we apologize you were unhappy with some of the information in our reports. Since we rely on third-party data sources, we can only display the information that we were provided, which could potentially include incomplete or inaccurate data. We hope to continue to improve our services to make them better for you and future customers. Thank you
"Who Are They Messaging? | Just Type in a Phone Number" That's their add hype on the internet, as you might guess total BS, I am a paying user , the y charge approximately 40 dollars a month for people searches only, another almost 7 dollars for phone searches and only give you "POSSIBLE OWNERS", addresses the possible owner has lived. There is NOTHING to do with who they are texting or anything else they are doing on the phone. Even if you cancel your subscription immediately, NO Refund, so if a 100 fools like me subscribe every hour they make $4000 and hour and you get nothing you couldn't have gotten for free from internet searches.
Reply from Instant Checkmate2024-06-02
Thank you for taking the time to leave us with your feedback. If you feel that you have been charged in error, please call us at (800) 222-8985, or email us at [email protected], so we can investigate and rectify the issue as soon as possible. Thank you for bringing this to our attention.
Hello, Thank you for taking the time to leave us with your feedback. We are delighted to see that you enjoyed your experience using Instant Checkmate, and we look forward to continuing to assist you in the future. Thank you, Instant Checkmate Support
Total scam and a complete waste of time for literally everyone involved.
The site stalls as i assume it tries to check every last detail it can dig up off your system about you. It implies and tricks you into believing it will provide you with any amount of information regarding a scammer who called me pretending to be with the government (extremely illegal obv).
At the very end after waiting for timer after timer for no reason but to stall, at the very very very last step as its saying its about to provide you with a background check, it then immediately pops a window to pay them for the info because they literally wont give you a single hint of information without you letting them bend you over first. Im quite certain they dont even actually have any info at all. They only have a name thats probably fake, and email that could be real, and at least 1 phone number that does work but the caller claimed to be someone with a diff name.
God what a mess, what a waste of time.
Stay far far away from this website.
Reply from Instant Checkmate2024-06-02
Hello, we apologize you were unhappy with some of the information in our reports. Since we rely on third-party data sources, we can only display the information that we were provided, which could potentially include incomplete or inaccurate data. We hope to continue to improve our services to make them better for you and future customers. Thank you
TruthFinder
BeenVerified.com
Intelius
PeopleFinders
Spokeo
Whitepages
Reverselookup
Claritycheck