When was Instant Checkmate founded?

Instant Checkmate was founded in 2010.

Where is Instant Checkmate located?

Instant Checkmate is headquartered in San Diego, United States.

How many employees does Instant Checkmate have?

As of Apr 30, 2026, the latest employee count at Instant Checkmate is 6.

Is Instant Checkmate a funded company?

Instant Checkmate is a funded company, having raised a total of $***** in its 1st and only funding round.

Where does Instant Checkmate rank among its competitors?

Instant Checkmate ranks 21st amongst 48 active competitors, of which 8 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Xapien Tech, which secured $10.4M in Jul, 2024.

Who are the top competitors of Instant Checkmate?

Instant Checkmate's top competitors include Xapien Tech, Inflection and Whitepages. Among them, Xapien Tech secured the most recent funding round in July, 2024.

Instant Checkmate - 2026 Company Profile, Team & Competitors

Company Details

Instant Checkmate is a public record search engine. Services offered are Criminal Records, Charitable Contributions, and Sex Offender Database. Provides services in USA.

Website: instantcheckmate.com
Social

Key Metrics

Founded Year

2010

Location

San Diego, United States

Stage

Unfunded

Ranked

21^st among 48 active competitors

Employee Count

6 as on Apr 30, 2026

Similar Companies

Xapien Tech & 60 more

View Instant Checkmate's full profile

Instant Checkmate has not raised any funding rounds yet.

The founders of Instant Checkmate is Joey Rocco.

Here are the details of Instant Checkmate's key team members:

Joey Rocco: Co-Founder & COO of Instant Checkmate.

View details of Instant Checkmate's Founder profiles and Board Members

Instant Checkmate's employee count trend

Instant Checkmate has 6 employees as of Apr 26. Here is Instant Checkmate's employee count trend over the years:

Employee count trend for Instant Checkmate

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Top competitors of Instant Checkmate include Xapien Tech, Inflection and Whitepages. Here is the list of Top 10 competitors of Instant Checkmate, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Xapien Tech 2018, London (United Kingdom), Series A	Online background verification platform for candidates	$18.1M	YFM Equity Partners, Founders Factory & 6 others	56/100
2nd	Inflection 2006, Redwood City (United States), Acquired	Online platform for background information database	$30M	Sutter Hill Ventures, Costanoa & 3 others	54/100
3rd	Whitepages 1997, Seattle (United States), Late Stage	Online platform for individuals background information and contact database	$250K	TCV, Providence Equity Partners & 1 others	51/100
4th	Vital4 2016, Marietta (United States), Seed	Cloud based due diligence data to manage risks in the organization	$1M	Valor Ventures, Bryce Catalyst & 2 others	50/100
5th	BeenVerified 2007, New York City (United States), Unfunded	Uncover information: people search, phone lookup, address lookup, and more	-	-	49/100
6th	AmericanChecked 2005, Tulsa (United States), Acquired	Applicant tracking solution provider	-	-	47/100
7th	Verify4 2020, Dover (United States), Series A	Identity verification solutions for financial institutions	$6.02M	-	46/100
8th	Skopenow 2013, New York City (United States), Seed	Social media based fraud protection solutions for businesses	$3.49M	Caerus Investment Partners, Alpine Meridian ... & 9 others	45/100
9th	Intelius 2003, Bellevue (United States), Acquired	Public records information	-	Monroe Capital, Governing Dynamics	45/100
10th	Radaris 2011, Newton (United States), Unfunded	A universal people directory	-	-	43/100
21st	Instant Checkmate 2010, San Diego (United States), Unfunded	Public record database	-	-	31/100