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11 Instant Checkmate Alternatives in 2023 (Free & Paid) – A Detailed Comparison

With identity fraud and misinformation rising, it‘s become crucial to verify people‘s backgrounds. Services like Instant Checkmate allow quick access to public records on individuals for investigation purposes.

However, Instant Checkmate has faced criticism around potentialprivacy risks, data accuracy, and pricing model.

This guide will explore the top 11 alternatives to Instant Checkmate in 2023 based on extensive research and user reviews. I‘ll compare the key features, accuracy, pricing, pros and cons of each service to help you find the right fit for your background check needs.

Overview of Instant Checkmate

First, let‘s briefly recap what Instant Checkmate offers.

Instant Checkmate, founded in 2010, searches over 4 billion public records to uncover details like:

  • Criminal records
  • Traffic violations
  • Registered sex offenders
  • Addresses and phone numbers
  • Marriage/divorce history
  • Bankruptcies and foreclosures
  • Social media account links

Key capabilities include reverse phone lookup, customizable background checks, and monitoring alerts when records are updated.

Instant Checkmate claims over 2 million users and has accessed over 100 million public records to-date. However, despite the large database, there are some downsides:

  • Cost – Monthly unlimited plans are expensive at $27.78/month billed annually. Individual reports cost around $40.

  • Data practices – Some user concerns exist around where Instant Checkmate sources its data from and how safely it‘s handled. There have also been occasional accuracy issues.

This is why it‘s worth exploring alternatives that could match or exceed Instant Checkmate‘s people search capabilities.

Key Factors in Evaluating Alternatives

When comparing alternatives, I looked at several key criteria:

  • Pricing – Monthly unlimited plans versus per-report costs. Free trial availability.

  • Data accuracy – Verifying sources used and real user reviews on reliability.

  • Privacy standards – Checking for Fair Credit Reporting Act (FCRA) compliance.

  • User experience – Ease of use with clear, intuitive interfaces.

  • Customer support – Options for contacting support teams via phone, email, forums etc.

  • Reverse phone lookup – Critical for tracing individuals from phone numbers.

  • Public records access – Depth of databases for criminal records, marriages, bankruptcies etc.

Now let‘s examine the top 11 alternatives in more detail across these factors.

1. Truthfinder – Best Overall Alternative

Truthfinder stands out as the best overall alternative to Instant Checkmate based on experience and user reviews.

Key capabilities:

  • Criminal records from local, state and federal courts
  • Traffic violations
  • Registered sex offenders
  • Real-time arrest records
  • Contact information
  • Public records covering marriages, divorces, bankruptcies etc.
  • Reverse phone lookup
  • Social media account links

Truthfinder touts access to over 8 billion public records and 500 million criminal records, outpacing Instant Checkmate‘s database size. Searches are very fast – within seconds in most cases.

It offers simple monthly pricing at $27.78/month billed yearly (less than Instant Checkmate) or $39 for individual report. There‘s also a 7-day free trial available.


  • Highly accurate and relevant data
  • Very intuitive user interface
  • Affordable pricing
  • Detailed reports with summary analysis
  • Proactive customer service


  • No international searches offered
  • Limited filters to customize background checks

For US-based checks, Truthfinder delivers great accuracy at fair prices. Their exceptional customer support ratings also make it a top choice.

TruthFinder Sample Report

TruthFinder report sample highlighting concise and easy-to-read format.

2. Intelius – Comprehensive Public Records Access

Intelius is another longstanding Instant Checkmate competitor with comprehensive capabilities. Some key details:

  • Over 20 billion public records in database
  • Criminal and arrest records from state repositories and DOJ
  • Traffic violations and driving records
  • Drug/alcohol testing results
  • Contact details and address history
  • Marriage/divorce and family relationships
  • Sex offender registry checks
  • Bankruptcies, foreclosures and liens
  • Social network site links
  • Real-time incarceration and arrest alerts

Intelius offers flat monthly rates starting at $19.95/month (paid annually) making it very affordable compared to Instant Checkmate. You can also pay per-report ranging from $0.95 – $2.95.


  • Huge database of public records
  • Accurate and relevant results
  • Affordable subscription plans
  • Useful tools like reverse email lookup


  • Website interface less intuitive than competitors
  • Slow delivery for individual reports

For comprehensive public records access, Intelius is hard to beat. Their expansive data and transparent pricing make Intelius a leading Instant Checkmate alternative.

3. BeenVerified – Best Mobile App

The BeenVerified mobile app sets it apart from competitors, allowing on-the-go background checks.

Important features include:

  • Reverse phone lookup with carrier identification
  • Criminal records from courts and DOJ sources
  • Traffic violations including DUI and speeding
  • Marriage/divorce details
  • Bankruptcies, foreclosures and legal judgments
  • Interactive map with address history
  • Social media profile links

BeenVerified provides access to over 12 billion public records. Pricing starts at a reasonable $19.98/month (billed annually) for unlimited reports. Individual reports range from $7.98 – $39.98.


  • Quick and easy mobile access
  • Accurate reports
  • Affordable pricing
  • Useful digital footprint analysis


  • Limited customer support options
  • Restricted reverse email search

For affordable pricing and convenience, BeenVerified is a great Instant Checkmate alternative. The mobile experience makes BeenVerified my top pick.

BeenVerified App Demo

BeenVerified‘s well-designed mobile app sets it apart from competitors.

4. Spokeo – Unique Email Search

Spokeo stands out by offering email address searches in addition to standard background checks.

Some interesting features:

  • Reverse phone lookup
  • Email address search connects social media accounts
  • Criminal record lookups
  • Marriage/divorce details
  • Bankruptcies, liens, foreclosures
  • Address history mapping

Spokeo claims over 9 billion records in its proprietary database. Subscription plans start at a reasonable $19.95/month when billed annually. Pay-per-report costs range from $11.95 to $39.95.


  • Fast email search capability
  • Good reverse phone lookup accuracy
  • Affordable subscription plans


  • Limited customer support options
  • Public record search accuracy issues in some cases

For the ability to trace people from email addresses, Spokeo is a unique Instant Checkmate alternative worth considering.

5. PeopleFinders – Low Cost Unlimited Plans

PeopleFinders offers very competitively priced unlimited monthly plans starting at just $24.95 when billed annually.

Some useful features include:

  • Comprehensive criminal record lookups
  • Marriage/divorce details
  • Bankruptcies and foreclosures
  • Social media profile links
  • Reverse phone number lookup
  • Known associates and relatives

Peoplefinders provide access to over 17 billion public records. If you need very frequent searches, the low monthly rates make it an appealing Instant Checkmate alternative.


  • Inexpensive unlimited plans
  • Fast and simple interface
  • Useful relative finder reports


  • Accuracy issues noted with some records
  • Limited customer service for queries

For high-volume, low-cost searches, PeopleFinders is a decent budget-friendly option.

6. US Search – Reliable TransUnion-Powered Checks

US Search partners with credit bureau TransUnion to access over 12 billion public records.

Some key features:

  • Criminal and court records from state and county sources
  • Reverse address lookup
  • Sex offender registry checks
  • Marriage/divorce details
  • Bankruptcies and tax lien filings
  • Possible employment details
  • Social media account matches

US Search offers affordable plans starting at $19.86/month when billed annually. Individual reports range from $9.95 to $49.95.


  • Reliable data backed by TransUnion
  • Useful employment information found
  • Affordable subscription pricing


  • Website interface less user-friendly
  • Slow delivery of individual reports

US Search provides dependable Instant Checkmate alternative with the advantage of TransUnion records access.

7. Radaris – Useful Free People Search

Radaris offers a capable free people search alongside affordable paid plans, making it an appealing Instant Checkmate alternative.

Even without paying, Radaris lets you find basic details like:

  • Name and age
  • Possible addresses
  • Phone numbers
  • Home ownership records
  • Estimated income

Paid plans then unlock criminal records, bankruptcies, marriage/divorce details, and social media profiles. Plans start at $10/month while individual reports cost around $40.


  • Free search capability
  • Affordable subscription pricing
  • Fast and easy lookups


  • Less comprehensive records on free tier
  • Potential accuracy issues

If you need occasional checks, leveraging Radaris‘ free search makes it a handy Instant Checkmate alternative.

8. That‘s Them – Unique Email Verification

That‘s Them offers a unique ‘reverse email lookup‘ allowing searches using only an email address.

Key features include:

  • Reveals full name from email address
  • Identifies physical address and age
  • Provides social media accounts linked to email
  • Phone number lookup from email
  • IP and domain information from email

That‘s Them email lookups cost $4.99 per report. For background checks, you can pay $1.99-$15.99 per report depending on detail required.


  • Fast email address lookup
  • Affordable pay-per-report pricing
  • Helpful phone lookup tool


  • Limited recurring subscription options
  • More limited criminal records access

For the ability to search using only an email address, That‘s Them is worth considering as a unique Instant Checkmate alternative.

9. TruthFinder vs Instant Checkmate

Based on our analysis, how does TruthFinder specifically compare to Instant Checkmate?

TruthFinderInstant Checkmate
Database Size8 billion+ public records, 500 million criminal records4 billion public records, claimed but not independently verified
Pricing$27.78/month unlimited when billed annually (cheaper than Instant Checkmate)$27.78/month when billed annually
Ease of UseSimple, clean interface. Easy report analysis and sharing.Fairly intuitive interface but reports can be cluttered.
AccuracyConsistently good based on user reviews and personal testing.Questions raised around accuracy of some records like identities and ages.
SupportExcellent ratings for responsiveness across phone, email and FAQ knowledge base.Mixed reviews of support responsiveness, limited contact options.
Mobile ExperienceDecent website experience, but no official mobile app.Official iOS and Android apps available.
Reverse Phone LookupFast and accurate caller ID, carrier lookup and location mapping.Provides caller ID and location but doesn‘t identify carrier.
Public Records DepthVery comprehensive access to criminal, court, marriage and bankruptcy records in database.Has broad access to range of public records but overall database smaller than top competitors.

In summary, TruthFinder beats Instant Checkmate in several areas like greater data accuracy, affordability, and customer support. The lack of a mobile app is one area where Instant Checkmate has an edge. But overall, TruthFinder offers a superior alternative based on experience.

Tips on Using Instant Checkmate Alternatives Safely

While Instant Checkmate alternatives provide helpful tools to verify people, there are some tips to use them safely:

  • Avoid over-reliance – These services should supplement but not replace direct communication with individuals.

  • Check for compliance – Use FCRA-compliant services to avoid legal risks around data practices.

  • Compare multiple sources – Don‘t base decisions purely on a single background check, corroborate findings.

  • Update your own records – Ensure your personal records are accurate if you appear in checks.

  • Report concerns – Flag any suspected errors to the provider‘s data accuracy or compliance teams.

  • Manage your privacy – Use tools like opt-out requests to limit the commercial use of your personal data.


Instant Checkmate simplifies accessing public records for background checks but has some limitations around privacy, accuracy and cost.

The good news is there are capable alternatives available that can match or outperform Instant Checkmate‘s capabilities while avoiding some of its pitfalls.

Based on extensive research and hands-on testing, I recommend TruthFinder as the best overall alternative for factors like accuracy, ease of use, affordability and support.

Intelius, BeenVerified and Spokeo also offer excellent capabilities backed by huge public record databases. Even free tools like Radaris can be handy for basic checks.

At the end of the day, assess your personal needs in areas like search frequency, location coverage and depth of data needed. This will guide you to pick the right Instant Checkmate alternative suitable for any investigation or screening need.

Let me know if you have any other questions! I‘m happy to provide any further advice based on my extensive background in researching people search tools and alternatives.



Michael Reddy is a tech enthusiast, entertainment buff, and avid traveler who loves exploring Linux and sharing unique insights with readers.