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Instant Checkmate

A background checksite that exposes your name, address, phone, and relatives. Here's what they collect, how to opt out, and why it matters if you're on the job.

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What Instant Checkmate collects

  • Full name and aliases
  • Current and prior addresses
  • Phone numbers
  • Approximate age and date of birth
  • Relatives and household members
  • Court records and criminal history

How to opt out yourself

Direct opt-out: https://suppression.peopleconnect.us/

  1. Open the PeopleConnect Suppression Center at https://suppression.peopleconnect.us in a private window. This is the shared removal tool for Instant Checkmate and its sister sites.
  2. Enter your email address, agree to the terms, and continue.
  3. Open the confirmation email from PeopleConnect and click the verification link.
  4. Enter your date of birth and full legal name, then find and select the record that matches you.
  5. Set the listing to suppressed. PeopleConnect says suppression usually takes effect within a few days; allow up to 10 business days for it to clear across the sister sites.
  6. Confirm the current opt-out page before you rely on it. PeopleConnect has moved this tool before, and the in-report Remove button is not the same thing.

Who owns it

H.I.G. Capital portfolio. The FTC's 2023 background-report order named The Control Group Media Company, LLC (dba PeopleConnect), Intelicare Direct, LLC, and PubRec LLC as the entities behind Instant Checkmate and TruthFinder. PeopleConnect also operates Intelius and US Search.

Lawsuits

  • NJ Superior Court, Monmouth County (MON-L-000484-24) · 2024 · active in state court; a brief federal removal was terminated November 2024

    One of the Atlas Daniel's Law suits against the PeopleConnect group. PeopleConnect removed the state action to federal court (D.N.J. 1:24-cv-04227) in March 2024; that case terminated in November 2024, and the Monmouth County state docket is the live forum.

FTC actions

  • FTC settlement (joint with TruthFinder)$5.8M
    2023

    Announced September 2023. The FTC charged that Instant Checkmate and TruthFinder deceived users about whether people had criminal records and violated the Fair Credit Reporting Act by selling background reports without reasonable accuracy and permissible-purpose safeguards. The order also found that the in-report Remove button only hid an item from the person who clicked it, while the same data stayed visible to everyone else searching that name.

Where the data comes from

  • Court recordsCounty and state court aggregators feed the criminal-history and traffic-citation claims in the reports.
  • Public records
  • Commercial and marketing data

Named in incidents

Doing this for one broker is straightforward. Doing it for 200, on a continuous basis, is what we do.

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