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Instant Checkmate vs Info Tracer

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INSTANT CHECKMATE

While there are a lot of services offering background checks today, some are more thorough than others. Instant Checkmate definitely ranks up there with the best when it comes to checking for information.

One thing that stood out to us about the search process of Instant Checkmate: it has a box you can check if you're searching for your own information. When we checked that box, it asked us questions while the search was running, to help make sure it was coming up with the right records (for example, had we ever lived in a certain city, were we over the age of 30, and even if an individual was a relative). We did find the "Have you ever committed a crime?" question to be a little ominous!

Instant Checkmate found the right records for us, after a search process that took a couple of minutes to complete. We were then asked to answer another set of questions; in total, it took nearly 10 minutes to get to the place where we could order the report generated. There was a big red bar across the page warning us that there were more than 10 criminal records for people associated with our name in our state; given that we have a clear criminal background, that felt a little shady and meant to push us to buy their report.

Digging a little deeper, we found that there are two background check services operated by the same owners: Truthfinder and Instant Checkmate. Both services have solid ratings with the Better Business Bureau, so this is primarily for your own information as you consider which background check service will ultimately get your business.

Pricing was also slightly different between the two, so keep an eye out for the best deal. Pro tip: wait around awhile on the site. You may get a pop-up offering you a full-access, 5-day trial membership for $1.

The BBB has given this service both an A+ rating and accreditation, which is unusual within the industry. We found a higher number of positive reviews for Instant Checkmate than most other background check services on the market; the only thing keeping them from a first-place ranking is their higher prices, compared with their competition.

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INFO TRACER

Info Tracer is part of the Accucom Corporation family of brands, which includes InfoPay, CriminalPages, and Everify. The company has been in business for 14 years.

We were glad to see that Info Tracer does offer enough information after the initial search to make it easy to confirm that the right record has been found. When we searched for our desired individual, we were able to see previous cities of residence, age, and associated family members that were all accurate. From there, we were given the option of purchasing a one-time report or accessing an unlimited search pass.

According to the site, a one-time report may include the following:

  • Name
  • Phone Numbers
  • Criminal Records
  • Court Records
  • Bankruptcies/Liens
  • Marriage/Divorce Records
  • Property Ownership
  • Address History
  • Relatives/Associates

When you access the 5-day trial and/or purchase a monthly subscription, you also gain access to these services:

  • Asset Lookups
  • Relative Finder
  • Property Ownership Lookups
  • Birth Records Lookups
  • VIN Lookups

Missing from those lists are social media searches; many of today's highest-rated background check services do include a deep search for any associated Facebook, Twitter, and other social media accounts for the individual in question.

All of this sounded great: thorough, reasonably priced, and an available 5-day trial. And, when we saw that Info Tracer's parent company is accredited with the BBB and maintained an A+ rating, we were encouraged. That is, until we started reading customer reviews. These reviews were almost unanimously negative, spanning multiple years. The most frequently seen complaint was that, after purchasing a report, there were no actual results: customers similar to us, who found enough information in the initial results to know that it was a match to their search, but after paying were then told that there was nothing available. In fact, one review we found even mentioned a possible class action lawsuit against Info Tracer and its parent company, because of situations exactly like that.

We're not sure how Info Tracer is in such good standing with the BBB, given how many negative reports we found in multiple places. We strongly recommend you select a different service for any background checks you need.

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Best Background Checks

To help you find the Best Background Checks, TopConsumerReviews.com provides you with an in-depth comparison of Instant Checkmate and Info Tracer.

Warning: You may not use these services or the information they provide to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose that would require FCRA compliance.

What is the best background check service? Is your new girlfriend as trustworthy as she seems? Does your neighbor have a criminal record? These are just a few of the types of questions that motivate people to want to run a background check.

Background checks have been a regular part of life for many years, letting people to get a better idea of those individuals they interact with. Colleges and universities search social media profiles and work history before awarding scholarships or even granting admission to applicants. Families looking to adopt or be foster parents are checked to make sure there is no history of abuse or neglect.

Much of this information is also available to you through services offering background checks. Maiden names and aliases, cities of residence, even criminal and legal history are just a few of the types of information people can find when using these services.

You should be aware that, no matter which service you use, the results rendered are only as accurate as the public records databases which they use. The accuracy of this information is one of the factors that differentates the background check providers.

As you decide which background check service best meets your needs, keep in mind the following criteria:

  • Price. What will it cost to access a single report? Is there a free or low-cost trial available? How much does it cost to access unlimited reports for one month?
  • Depth of Information. What kinds of records will you be able to see? Is it information that you could easily find yourself, or will you get access to details that are hard for the average person to find? Does the service also examine social media accounts, or just basic public records?
  • Reputation. Have other customers been able to find what they need while using the service? Does the business have a solid rating with the BBB?

TopConsumerReviews.com has reviewed and ranked the best background check services available today. We hope these reviews help you find what - and who - you're searching for!



The Popularity of Background Checks

Daters are doing it. Neighbors are doing it. Even someone you know may be doing it.

So what is the "it" we're referring to here? Background checks.

With the top three online dating websites making background checks a requirement for using their service, the popularity of conducting such searches continues to grow. Even the government is considering tighter background checks for the purchase of firearms as part of a broader package on gun safety.

Not even social media is exempt from the long-reaching arm of the background check. While a person can make their social media accounts private, and be cautious of what they post about themselves, what they cannot control is what other people post about them. Embarrassing photos from last summer's pool party - where you were holding a beer in each hand as you belly-flopped into the pool - easily can surface on someone else's website or social media account. So even if you think you're being discreet, there is always the chance that someone else is not.

We already know that conducting background checks is becoming popular. But what kind of information frequently is sought out during a background check?

  • Basic Background Check. These kinds of background checks are comprehensive and thorough, revealing such information as a person's date of birth, any marriages/divorces and even if they've ever claimed bankruptcy. It also can include a criminal history, which details any criminal convictions.
  • Criminal Background Check. Sometimes you're not interested in learning about every place someone has lived in their lifetime - or whether they've been married four times in 15 years. Sometimes, the only information that is being sought is a criminal conviction history, which can be obtained through a criminal background check. These checks can be conducted through a number of third-party agencies, which charge from $15 to $40 for their services. Any criminal convictions, including jail time served, will be included in the report.

It's important to understand that sometimes background checks contain inaccurate and misleading information. This can be incredibly frustrating for someone who may be confused with another person of a similar name who has committed a crime. Just as ordering an annual credit report to check for errors is a good idea; it is advisable to occasionally conduct a background check on yourself for the same purposes.

 



Background Checks In The News

As state police probe how Aurora mass shooter foiled background check, city mourns the dead

Illinois State Police said Monday that Aurora mass shooter Gary Martin erroneously passed two background checks before purchasing a handgun - and, once the mistake was caught, neither the state nor lo...

Published:  Mon, 18 Feb 2019 18:12:00 GMT



Democrats reject push to alert ICE when illegal immigrants fail firearm background checks

Democrats this week approved legislation to require background checks for essentially all sales and transfers of firearms -- but rejected GOP-led efforts to amend the legislation to alert law enforcem...

Published:  Sun, 17 Feb 2019 13:57:00 GMT



How Nevada's background check law will work

CARSON CITY - With last week's passage and signing of a bill setting up background checks on private firearms sales, Nevada becomes the 21st state, along with the District of Columbia, to have such a ...

Published:  Mon, 18 Feb 2019 18:19:00 GMT



Illinois Police Admit That Oversight in a Background Check Allowed a Mass Shooter to Get a Gun

After learning that he was to be fired, a disgruntled 15-year employee named Gary Martin allegedly took a gun and began to shoot at co-workers within the Henry Pratt Co. warehouse outside of Chicago.

Published:  Tue, 19 Feb 2019 12:52:00 GMT



Democrats give illegals a pass on gun background checks

Democrats are pushing hard for tougher gun control laws - except, apparently, when illegal immigrants are involved. Last week, H.R. 8, named the The Bipartisan Background Checks Act of 2019, passed th...

Published:  Tue, 19 Feb 2019 10:46:00 GMT



Suozzi, Gun Violence Prevention Activists Support Universal Background Checks on All Sales

Huntington, NY - February 19, 2019 - Today, Congressman Tom Suozzi (D - Long Island, Queens) held a press conference with Linda Beigel Schulman, who lost her son Scott in last year's Parkland shooting ...

Published:  Tue, 19 Feb 2019 11:38:00 GMT



Man killed 5 in Illinois after gun background check missed felony conviction, police say

The man who gunned down five co-workers and wounded a sixth at a suburban Chicago manufacturing warehouse before shooting and wounding five police officers brought his gun to a meeting in which he was ...

Published:  Sat, 16 Feb 2019 21:50:00 GMT




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