Instant Checkmate LLC

Instant Checkmate LLC is a registered data mining company located in San Diego, CA. Instant Checkmate LLC engages in the collection of personal information, which may include: financial status; health status; immigration status; sexual orientation; children’s personal information; biometric data; geolocation data; reproductive health care data; public records data; and court judgment data. Instant Checkmate LLC sells, for profit, certain personal information to customers, of which type may include: private businesses; law enforcement agencies; state governments; the U.S. federal government; foreign entities; and artificial intelligence (AI) developers. (See below for the specific data collection and sales practices of Instant Checkmate LLC.)

To opt-out of data collection and sale by Instant Checkmate LLC, individual consumers must submit their request to Instant Checkmate LLC directly. California residents may use the state’s Delete Request and Opt-Out Platform (DROP) to submit a single request that forces Instant Checkmate LLC, as well as +600 registered data brokers, to delete and stop selling their data. (If you don’t live in California, you must submit removal requests directly through the privacy portal of each data mining company.)

In addition, all Americans have access to their special credit reports and special credit scores. These companies maintain consumer files relating to medical records and payments; residential and tenant history; banking and checking writing history; employment and work history; and insurance claims history (auto, property, life, long-term care, disability). View the Directory of Special Credit Reporting Agencies to request your files and scores.

Company Details

Company Contact Information

What Types of Data does Instant Checkmate LLC Collect?

• Instant Checkmate LLC collects personal information of minors: No.
• Instant Checkmate LLC collects consumers’ account logins or numbers with security codes that grant access to third‑party accounts: No.
• Instant Checkmate LLC collects consumers’ government‑issued identification numbers used to verify an individual’s identity: No.
• Instant Checkmate LLC collects consumers’ citizenship data, including immigration status: No.
• Instant Checkmate LLC collects consumers’ union membership status: No.
• Instant Checkmate LLC collects consumers’ sexual orientation status: No.
• Instant Checkmate LLC collects consumers’ gender identity and gender expression data: No.
• Instant Checkmate LLC collects consumers’ biometric data: No.
• Instant Checkmate LLC collects consumers’ precise geolocation: No.
• Instant Checkmate LLC collects consumers’ reproductive health care data: No.

What Categories of Customers does Instant Checkmate LLC Sell To?

• Instant Checkmate LLC shared or sold consumers’ data to a foreign actor in the past year: No.
• Instant Checkmate LLC shared or sold consumers’ data to the federal government in the past year: No.
• Instant Checkmate LLC shared or sold consumers’ data to other state governments in the past year: No.
• Instant Checkmate LLC shared or sold consumers’ data to law enforcement in the past year, except when required by subpoena or court order: No.
• Instant Checkmate LLC shared or sold consumers’ data to a developer of a generative artificial intelligence (AI) system or model in the past year: No.

Do Other Data Protection Laws Apply to Instant Checkmate LLC?

• Is Instant Checkmate LLC or any of its subsidiaries is regulated by the federal Fair Credit Reporting Act: No.
• If Instant Checkmate LLC or its subsidiaries are regulated by the FCRA, describe the types of personal information covered:
• If Instant Checkmate LLC or its subsidiaries are regulated by the FCRA, describe the specific products or services covered:
• If Instant Checkmate LLC or its subsidiaries are regulated by the FCRA, describe the percentage of data activities covered:
• Is Instant Checkmate LLC or any of its subsidiaries is regulated by the Gramm‑Leach‑Bliley Act (GLBA) and implementing regulations: No.
• If Instant Checkmate LLC or its subsidiaries are regulated by the GLBA, describe the types of personal information covered:
• If Instant Checkmate LLC or its subsidiaries are regulated by the GLBA, describe the specific products or services covered:
• If Instant Checkmate LLC or its subsidiaries are regulated by the GLBA, describe the percentage of data activities covered:
• Is Instant Checkmate LLC or any of its subsidiaries is regulated by the California Insurance Information and Privacy Protection Act (IIPPA): No.
• If Instant Checkmate LLC or its subsidiaries are regulated by the IIPPA, describe the types of personal information covered:
• If Instant Checkmate LLC or its subsidiaries are regulated by the IIPPA, describe the specific products or services covered:
• If Instant Checkmate LLC or its subsidiaries are regulated by the IIPPA, describe the percentage of data activities covered:
• Is Instant Checkmate LLC or any of its subsidiaries is regulated by the California Confidentiality of Medical Information Act (CMIA): No.
• If Instant Checkmate LLC or its subsidiaries are regulated by the CMIA, describe the types of personal information covered:
• If Instant Checkmate LLC or its subsidiaries are regulated by the CMIA, describe the specific products or services covered:
• If Instant Checkmate LLC or its subsidiaries are regulated by the CMIA, describe the percentage of data activities covered:
• Is Instant Checkmate LLC or its subsidiaries are regulated by the HIPAA privacy, security, and breach‑notification rules: No.
• If Instant Checkmate LLC or its subsidiaries are regulated by HIPAA, describe the types of personal information covered:
• If Instant Checkmate LLC or its subsidiaries are regulated by HIPAA, describe the specific products or services covered:
• If Instant Checkmate LLC or its subsidiaries are regulated by HIPAA, describe the percentage of data activities covered:

Did Instant Checkmate LLC Provide Additional Context or Comments?

No.