Instant Checkmate

A criminal-records-focused background report service under PeopleConnect, marketed for checking neighbors and acquaintances.

Start the opt-out ↗See the steps and the catch ↓

What they have
  • Arrest and criminal records
  • Contact and address history
  • Relatives
  • Social profiles
  • Licenses and permits
Who they sell to
  • Subscribers, with marketing centered on criminal-record reveals

How to make them delete it

They demand · Email confirmation through the PeopleConnect suppression center
Turnaround · Up to 72 hours
  1. Submit through the PeopleConnect suppression center
  2. Verify by email
  3. Suppression covers the full PeopleConnect family
  4. Recheck quarterly
The catch — why this won't stick

Arrest records are the product here, and arrest records regenerate from county-level sources constantly. Suppression hides yesterday's copy, and next quarter delivers a new one.

Your legal leverage
  • CCPA / Delete Act (CA residents)
  • State deletion laws
Enforcement record
  • FTC action (September 2023): TruthFinder and Instant Checkmate, both PeopleConnect brands, agreed to a $5.8M settlement over deceptive background-report and FCRA-related practices
Sibling brands — each needs its own opt-out

TruthFinder · Intelius · US Search

The letter, pre-written

People-search removal follow-up with this broker's name filled in. Fill in your details below (they stay in your browser), keep a dated copy of what you send.Template details →

Fill in your details — stays in your browser

Everything you type is inserted into the letter on this page, in your browser. It is never sent to us or to anyone.

Subject: Second Request: Remove My Listing [LISTING URL]

To Instant Checkmate Support and Privacy Teams:

On [DATE] I submitted a removal request for my listing at [LISTING URL] through your published opt-out process. The listing remains live [or: has reappeared] as of [DATE].

I am renewing my demand that you remove all listings and profiles about me, including variants under prior names, prior addresses, or misspellings. For your search:

- Name variants: [NAMES]
- Cities associated with me: [CITIES]
- Age: [AGE]

[If applicable:] As a resident of [STATE], I am also formally exercising my deletion rights under [statute], which obligates you to delete my personal information, including from any sibling sites you operate on shared data.

Please confirm removal in writing within 10 business days. Absent confirmation, I will file complaints with the FTC and [the California Privacy Protection Agency / my state Attorney General], and I am keeping a dated record of this correspondence.

[NAME]
[DATE]