What Does Instant Checkmate Do?

Total employees7
HeadquartersSan Diego
Founded2010

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.

Where Is Instant Checkmate 's Headquarters?

HQ Function

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.

Notable Features:

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.

Work Culture:

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.

HQ Significance:

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.

Values Reflected in HQ: The headquarters' focus on technological infrastructure and collaborative workspaces reflects the company's commitment to innovation, efficiency, and providing a comprehensive data service to its users.

Location:

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.

Street Address:

8910 Activity Road, Suite 104

City:

San Diego

State/Province:

CA

Country:

USA

Where Else Does Instant Checkmate Operate Around the World?

No additional office locations available.

Buying Intent Signals for Instant Checkmate

Highperformr Signals uncover buying intent and give you clear insights to target the right accounts at the right time — helping your sales, marketing, and GTM teams close more deals, faster.

Notable news
Hiring actively
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
*Example signal, not calculated in real time

Who's Leading Instant Checkmate ? Meet the Executive Team

As of April 2025, Instant Checkmate ' leadership includes:

Kris Kibak - Co-Founder & CEO, The Control Group (Parent Company of Instant Checkmate)
Joey Rocco - Co-Founder & COO, The Control Group (Parent Company of Instant Checkmate)
Steve Fidel - Chief Technology Officer, The Control Group (Parent Company of Instant Checkmate)

Who's Investing in Instant Checkmate ?

Instant Checkmate has been backed by several prominent investors over the years, including:

Instant Checkmate LLC, operating under its parent company The Control Group, is understood to be privately held and has not publicly disclosed information regarding external institutional investors.

What Leadership Changes Has Instant Checkmate Seen Recently?

Hire0
Exits0

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.

What Technology (Tech Stack) Is Used byInstant Checkmate ?

Discover the tools Instant Checkmate uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.

Instant Checkmate Email Formats and Examples

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

What's the Latest News About Instant Checkmate ?

BleepingComputerJanuary 23, 2024

Instant Checkmate Data Reportedly Included in Large-Scale Data Compilation

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 (Parent Company of Instant Checkmate) Recognized as Fastest-Growing Private Company

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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