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Instant Checkmate LLC operates an online platform that allows users to conduct public records searches on individuals across the United States. The service provides access to information such as background reports, criminal records, contact details, social media profiles, and other publicly available data. Instant Checkmate aims to empower users by making public records more accessible and understandable, whether for personal safety, reconnecting with individuals, or verifying identities. The platform aggregates data from numerous official sources to compile its reports.
The San Diego headquarters serves as the central hub for Instant Checkmate's operations, including product development, engineering, data management, customer support, marketing, and corporate strategy.
The facility is a modern office space designed to support a dynamic tech company, likely featuring open-plan work areas, collaborative zones, and advanced IT infrastructure.
The work culture, influenced by its parent company The Control Group, is reported to be fast-paced and innovative, typical of a tech environment. It likely encourages collaboration, data-driven decision-making, and continuous improvement to enhance its service offerings.
This headquarters is crucial as it centralizes the core teams that develop, maintain, and support the Instant Checkmate platform, ensuring service reliability, data accuracy, and responsiveness to customer needs.
Instant Checkmate LLC primarily focuses its services on providing public records information for individuals within the United States. Its operations are centered at its headquarters in San Diego, California. While the service is accessible online to users globally, its data pertains to US records. The company may employ remote staff or contractors in various locations to support its global user base and operational needs.
8910 Activity Road, Suite 104
San Diego
CA
USA
No additional office locations available.
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As of April 2025, Instant Checkmate ' leadership includes:
Instant Checkmate has been backed by several prominent investors over the years, including:
No major public announcements regarding executive hires or departures at Instant Checkmate LLC or its parent company, The Control Group, have been identified in the last 12 months. Leadership information is typically updated on their official channels or professional networking sites.
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Email addresses for Instant Checkmate LLC or its parent company, The Control Group, likely follow common professional patterns. Based on industry standards and available data, a probable format involves a combination of the employee's first and last name.
first.last@instantcheckmate.com
Format
example.contact@instantcheckmate.com
Example
75%
Success rate
BleepingComputer • January 23, 2024
In early 2024, security news outlets reported that a massive compilation of data, dubbed the 'Mother of all Breaches' (MOAB), allegedly contained records from numerous companies, including Instant Checkmate. This highlighted ongoing concerns about data security and the aggregation of personal information by data brokers and public records services....more
PR Newswire (The Control Group) • October 5, 2023
The Control Group, the parent company of Instant Checkmate, was named on the San Diego Business Journal's 2023 list of Fastest-Growing Private Companies. This recognition reflects the company's growth and success in the competitive tech landscape of San Diego....more
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