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.
Visit Instant CheckmateWhat 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/
- 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.
- Enter your email address, agree to the terms, and continue.
- Open the confirmation email from PeopleConnect and click the verification link.
- Enter your date of birth and full legal name, then find and select the record that matches you.
- 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.
- 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.
What Instant Checkmate knows about you
Instant Checkmate sells background reports to the general public. The free preview shows your name and approximate age. The paid subscription unlocks address history, court records, criminal and traffic records, relatives, and household members, compiled into one report. Anyone willing to pay a monthly fee can pull it, and they do not have to tell you they did.
The data overlaps heavily with TruthFinder, Intelius, and US Search, because all four run on the same PeopleConnect aggregation.
Why it matters if you're on the job
For a working officer, one Instant Checkmate report ties years of court appearances, past addresses, and named relatives to a current home. That is the chain a hostile subject needs to find where you sleep and who lives there with you. Your home address and the people in your household stop being private the moment that report is for sale.
The records are also not always right. In its September 2023 order, the Federal Trade Commission found Instant Checkmate marketed reports as accurate while sourcing them from third parties that disclaimed accuracy, and flagged a traffic ticket as if it were a criminal record. The Fair Credit Reporting Act is the federal law that governs reports used for hiring, housing, and credit. The FTC found Instant Checkmate sold background reports without the accuracy and permissible-purpose safeguards that law requires. A wrong report about you can travel just as far as a right one.
How to opt out
Use the PeopleConnect Suppression Center at suppression.peopleconnect.us. One request covers Instant Checkmate and its sister sites. You verify by email, confirm your date of birth and legal name, then find and suppress the record that matches you. The full flow is in the steps above.
Do not rely on the Remove button inside a report. The FTC found it only hid the item from the person who clicked it, while the same data stayed visible to everyone else. Confirm the current suppression URL before you file, since PeopleConnect has relocated the tool before.
If you are a covered New Jersey first responder, Daniel's Law lets you require data brokers to take down your home address and unpublished phone number after you send written notice. It sets a deadline for the broker to comply and creates liability if they do not. It does not erase you on its own. Someone still has to file, track the result, and refile when the record returns. See our Daniel's Law page for the details.
How long until you're back
Plan on a few months. Suppression is not a delete. PeopleConnect keeps ingesting fresh public records, so a new court filing, a move, or an updated registration can rebuild your listing from the same feeds that carried it the first time. A single opt-out is a snapshot, not a standing block.
What Frontline Privacy does
We file through the PeopleConnect Suppression Center for you and keep watching for your listing to come back. When you reappear on Instant Checkmate or a sister site, we refile. We handle most of the process and tell you clearly when a site needs something only you can provide. We run the same monitoring across a large list of broker and people-search sites, not just this one, so removing you from Instant Checkmate is one piece of a wider sweep.
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)$5.8M2023
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
- 20,000 New Jersey officers sue 118 data brokers under Daniel's Law (2024)2024-02-13
The PeopleConnect group, which includes Instant Checkmate, is an active Atlas Daniel's Law defendant. The 2023 FTC $5.8M settlement is the regulatory bookend.
Doing this for one broker is straightforward. Doing it for 200, on a continuous basis, is what we do.
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