![]() ![]() Instant Checkmate is very clear about this matter. ![]() As a result, they cannot be used legally, such as screening a potential tenant or hiring a staff member. Web-based information services like Instant Checkmate do not have accreditation by the Consumer Reporting Agency (CRA). This is not a perfect method, but it is one way to keep yourself safe and in the know. This is important for folks who are going on first dates, folks curious about somebody they just met, or if you just have a funny feeling about somebody.īefore meeting in person, you can enter the phone number into Instant Checkmate and discover their actual name and any criminal records they have. The best part was how you could look somebody up using just an email or phone number. We knew just where to click at each moment of the search process. It is so easy to use, looks clean, and it is quite reliable. We must say that Instant Checkmate’s site interface is incredible. Since then, they have done an excellent job of reforming themselves and making sure clear FAQs are posted that indicate to customers how their services are to be legally and properly utilized. This came about because of instances where reports were provided by the company to customers for illegal purposes, such as screening tenants and potential employees, even though it is not a consumer reporting bureau. But the platform is not without its fair share of issues.įor example, in 2014, the Fair Trade Commission sued the company for violating the FCRA (Fair Credit Reporting Act). However, you need to read the fine print -make sure you cancel that subscription on time to avoid extra charges!Īs you will see, they have an A+ rating with the BBB. You will be glad to know Instant Checkmate is legit, and they are, for the most part, upfront about the services they provide. The significant differences between companies are in their prices, bonus features, and interfaces.
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