Where does Instant Checkmate get all of this information? They pull data that is already publicly available from a range of sources including: When you get a background check report on somebody using Instant Checkmate, you will also see social media information for the person. Instant Checkmate is very clear about this when you sign up and to use the service and you will need to first agree that you will not use it for these reasons.

This means that they cannot be used for purposes such as hiring employees or screening potential tenants. Instant Checkmate is part of a group of web-based information services that are not accredited by the Consumer Reporting Agency (CRA). They provide clear FAQs that indicate to customers how exactly to correctly and legally utilize the service that they provide. However, since then, you will be glad to hear that they have put in a lot of work to reform themselves and rebuild their reputation. You may be interested to know that back in 2014, Instant Checkmate was sued by the Fair Trade Commission for violations of the Fair Credit Reporting Act (FCRA) due to the customers being provided with reports by the company for illegal purposes like screening potential employees and tenants, even though Instant Checkmate is not designed to be used for this purpose. Instant Checkmate is rated A+ with the BBB, but the platform has not been completely issue-free over the years. However, before signing up, make sure that you read the fine print to make sure that you have all the information you need to avoid any additional charges. You’ll be glad to hear that Instant Checkmate is a legitimate background checking service that is very upfront about the services that it provides for the most part. The main differences to consider between background checking companies are prices, interfaces, and bonus features.

What is There to Like About Instant Checkmate?Įvery background checking service provides users with access to the same publicly available data, so the accuracy or the amount of information that is available doesn’t really change from service to service.

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