INSTANT CHECKMATE, LLC
This captured Vermont registry record for INSTANT CHECKMATE, LLC is marked ACTIVE. It aggregates recorded filing fields, including opt-out disclosures, prior-year breach reporting, minors-data disclosures, and contact information; it does not independently verify current provider practices or request outcomes.
Legal context: 9 V.S.A. § 2446 sets the annual registration and disclosure framework. Vermont's 2026 Act 138 was signed on June 16, 2026; its substantive sections take effect January 1, 2027. Verify the live registry and provider route before relying on this snapshot.
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Step-by-step process, what documents they ask for, and what to do if they stall.
Registry contact
- Privacy contact
- support@instantcheckmate.com
- Address
- 3111 Camino Del Rio N, Suite 400, San Diego, CA, 92108, USA
- Vermont Registration ID
- 353473
What INSTANT CHECKMATE, LLC's Vermont filing tells you
INSTANT CHECKMATE, LLC's captured Vermont registry entry is marked ACTIVE and identifies the business as a data broker under Act 171 of 2018 (9 V.S.A. § 2446). Section 2446 requires annual registration and specified disclosures, including opt-out method information when a broker permits an opt-out, prior-year breach counts, and certain minors-data information. This record does not independently verify current collection practices, legal identity, or the current request route. Act 138 (2026) amended the framework; its substantive sections take effect on January 1, 2027.
INSTANT CHECKMATE, LLC disclosed that it does permit consumers to opt out. The stated scope: Each opt-out applies as described above. ICM does not remove bona fide sex offender registration information from the site.Further, a consumer's name may continue to appear in another individual's report as a "related person." In addition, if aconsumer continues to visit the ICM site, ICM may continue to monitor their use of the ICM site through the use of cookies, webbeacons or other common tracking services. It does not accept requests through a third-party agent, so the opt-out has to come directly from you: OfflistMe handles this by pre-filling the email for you to send from your own inbox rather than acting as your agent.
To review a removal request, check INSTANT CHECKMATE, LLC's current provider route and the captured registry contact at support@instantcheckmate.com. Cite the CCPA § 1798.105 or GDPR Article 17 only if that authority applies to your circumstances. Keep a dated copy for your records. OfflistMe can generate an email draft using the recorded contact: you review it and send it from your own account. The broker may still request matching information or verification.
Credentialing & access controls
ICM purchasers are required to agree and certify that they are not using the data provided for any purpose prohibited by the Fair CreditReporting Act.
Opt-out disclosure
Permits opt-out?
Yes
Opt-out method
To remove an individual's report from the Instant Checkmate ("ICM") site, the consumer may email ICM at support@instantcheckmate.com, may useICM's online form located at https://www.instantcheckmate.com/opt-out/, or may call customer support at (800) 222-8985. To removea consumer's email address from ICM's email distribution list, the customer may click the "unsubscribe" link located in each emailor email ICM at support@instantcheckmate.com.
Scope
Each opt-out applies as described above. ICM does not remove bona fide sex offender registration information from the site.Further, a consumer's name may continue to appear in another individual's report as a "related person." In addition, if aconsumer continues to visit the ICM site, ICM may continue to monitor their use of the ICM site through the use of cookies, webbeacons or other common tracking services.
Third-party authorized agent allowed?
ICM requests that individuals submit their own opt out request. Instant Checkmate does not accept bulk opt out requests fromcommercial third parties. There is no need to pay a third party to remove one's information from ICM because ICM offers thisservice for free.
Activities not subject to opt-out
As stated, ICM does not remove bona fide sex offender registration information from its site. If a user continues to visit the ICMsite, ICM may continue to monitor that individual's use of the ICM site through the use of cookies, beacons and other commontracking services including for the purpose of marketing to that individual. Finally, even after removing an individual's report from theICM site, that individual's name only may appear in another individual's report as a related person.
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FAQ
What does Vermont's registry record say about INSTANT CHECKMATE, LLC?+
The captured Vermont registry entry identifies INSTANT CHECKMATE, LLC as a data broker record under the annual-registration framework in 9 V.S.A. § 2446. Registration ID: 353473. Status in this record: ACTIVE. Verify the live Secretary of State record before treating the status or contact fields as current.
Does INSTANT CHECKMATE, LLC allow consumers to opt out?+
Per INSTANT CHECKMATE, LLC’s Vermont registry disclosure: Yes. Method: To remove an individual's report from the Instant Checkmate ("ICM") site, the consumer may email ICM at support@instantcheckmate.com, may useICM's online form located at https://www.instantcheckmate.com/opt-out/, or may call customer support at (800) 222-8985. To removea consumer's email address from ICM's email distribution list, the customer may click the "unsubscribe" link located in each emailor email ICM at support@instantcheckmate.com.. Third-party authorized agent allowed: ICM requests that individuals submit their own opt out request. Instant Checkmate does not accept bulk opt out requests fromcommercial third parties. There is no need to pay a third party to remove one's information from ICM because ICM offers thisservice for free..
Has INSTANT CHECKMATE, LLC experienced security breaches?+
The captured Vermont filing reports zero breaches in its prior-year field. That is not an independent finding about all historical or current incidents.
How do I remove my data from INSTANT CHECKMATE, LLC?+
Review INSTANT CHECKMATE, LLC's current provider route and the captured registry contact at support@instantcheckmate.com. Cite CCPA § 1798.105 or GDPR Article 17 only if it applies to your circumstances. You can use OfflistMe to generate a pre-filled request draft for $9, then review and send it yourself.
Other Vermont registered brokers
Entries marked ACTIVE in this captured Vermont dataset. Each is a separate registry entry; status, legal obligations, and current request routes should be checked individually.