Top5 Review

Instant Checkmate Background Check Review

Summary of Product

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Instant Checkmate is an online background check company that produces instant background reports on the individuals that you are seeking information on. Instant Checkmate sifts through a large number of public records, including criminal history, sex offender registry and arrest and court records. Instant Checkmate is designed to make searching for information especially simple with their search tool.

One of the site’s claims to fame is the easy-to-read reports that it produces and the ability to choose the level of information that you want to receive. In addition to that, Instant Checkmate is known for being ideal for bulk searches. This means that for someone who has to do multiple searches in a month, Instant Checkmate is the best option financially.



  • Multiple payment and subscription options
  • You have the ability to choose from three types of reports.
  • Search for someone with a people director.



  • Premium reports are an additional cost and not included in the monthly subscription price.
  • Results can be slow.


Product Stats

Instant Checkmate acts as a middleman for collecting all of the data you’re searching for. If you want to be sure of the facts of the people in your life, Instant Checkmate can get just that for you. You can choose from a number of searches depending on the type of information you’re seeking. This is great because sometimes you may be looking for more targeted information, and this can eliminate the extra time it takes to sort through tons of information.

Email Reports

Have you ever been suspicious of an email address? It could be a job opportunity, a new potential date or even something that could be a scam. With Instant Checkmate’s email reports you can search for someone’s identity by entering in an email address. Simply enter in the email address and you could receive the person’s real name, phone number and location. Many people use this as a precaution step before dating someone new.

Standard Reports

A standard report contains all of the standard information available in a background check. When searching for a standard report on someone, simply enter in their name and location and you can receive all of the public records on them. The report will provide any relevant information, ranging from related persons and criminal records to driving record and sex offender lists. Other records provided are:

  • Contact details
  • Location history
  • Traffic violations records
  • Vehicle information
  • Social media data
  • DEA controlled substance licenses

Premium Reports

Instant Checkmate’s highest level of information is the premium report, which costs an additional $19.99 that isn’t included in the membership fees. The premium reports take a further step in uncovering information on whoever you’re looking for. In addition to the information available, you can also obtain:

  • Civil judgments
  • Corporate affiliations
  • UCC filings
  • Property ownership info
  • Tax liens
  • Hunting and fishing permits
  • Weapons permits
  • Foreclosures
  • Neighbors
  • Professional licenses 

READ MORE: What does a background check show?

Product Features

One of Instant CheckMate’s key features is their flexibility in what they offer. Besides the three levels of reports, there are also other search features for the site.

Reverse Phone Lookup

Instant Checkmate allows you to search using a phone number so you can finally find out who exactly is calling you.

Location Services

Need information on a new neighborhood, an area you’re moving to or an unfamiliar location? You can type in an address and receive a detailed report on the FBI statistics, sex offenders, possible residents and census data.

An Informative Blog and User-Friendly Site

Instant Checkmate definitely shines when it comes to the user-friendliness of their website. When scanning the website for information, you can find detailed information on all of the information they offer. In addition to the website features, Instant Checkmate has a comprehensive blog and articles that lay out how to use the website. This level of customer engagement is encouraging when it comes to online businesses.

Another feature that is unique is the webpage dedicated to explaining how exactly the website gets each and every point of information. If you’re confused about the process, this can clarify a few things.

Instant Checkmate also has a mobile app so you can get the information you need on the go.


Once you opt into a membership with Instant Checkmate, you cannot get the fee refunded. If there are billing issues or any other issues with the services, you can call their 24-hour hotline at 800-222-8985. Instant Checkmate does not guarantee they can retrieve the information that you request; they only provide a compilation of public records. If you suspected someone had a criminal offense and it doesn’t show up, your fee will not be refunded.

READ MORE: How long does a background check take?


Instant Checkmate wins big points with the online background check market for their affordable pricing, comprehensive packages and flexible level of coverage. Instead of being locked into a trial period or a monthly plan, you can opt to pay one fee of $29.95 for a report. However, it is more economical to choose the three-month plans, so we recommend this company to people who are doing bulk searches. Besides the quality information and easy-to-read reports, Instant Checkmate has a good amount of online and phone support if you need it. Overall, Instant Checkmate is a great search option with plenty of features that’ll be worth the money and your time.

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