Criminal Record Check Packages

Asset Search Pros your record researcher of choice.




AssetSearch Pros offers two types of criminal records searches.

Professionally Conducted National Criminal Background Check and Court Records Search or a State Level Criminal Record Search.



National Criminal Background Check

This thorough criminal record search report returns results from federal, national, statewide and county searches.ASP has professional Records Retrievers located in every county courthouse in the USA that search all county criminal records files.Our researchers track down all available criminal records: felonies, misdemeanors and DUI recorders; plus civil court records, bankruptcies, tax liens and judgments. OFAC Patriot Act databases included. Reports are returned within hours.


Identity Verification
  • Identity Verification searches prove or disprove identity; discovers or confirms "identifiers" like DOB, SSN, and known addresses history.
  • Also Known As (aka's). Identifies other names associatedwith subject
  • Social Security Number (SSN) Search and Verification. Has your subject used other Social Security numbers in the past? This could be a cause for concern
  • Date and Place SSN Issued.
  • Others Associated with Subject's SSN
  • Current and Previous Addresses. Database returns dates of occupancy
  • Names of Persons at Each Address Subject Has Resided. This may include spouses, family members, roommates, and live-in lovers
  • Subject's Residence Property Owners
  • Neighbors.
Civil Records
  • Federal Bankruptcy Search. All Regions, All Courts
  • Judgments, Tax Liens, Bankruptcies, Legal Actions: Nationwide databases
Criminal Records
  • Federal Criminal Courts Search. All Regions, All Courts searched
  • OFAC Patriot Act Search
  • FBI's Most Wanted
  • National Wants and Warrants
  • Sexual Offender Search
    State's Databases of Sexual Offenders
  • DUI's
  • Nationwide Criminal Record Search (DPS/AOC/DOC)
    This report searches multiple criminal record sources which includes federal fugitive files, department of correction, prison parole and release files, national convicts database, probation records, and possibly records from other state agencies.
  • State search includes subject's entire state of residence. Covers a seven year history, both felony and misdemeanor. You get detailed records including state police arrest records, suspended sentences, dismissals, probation, incarceration records and those involved in pre-trial intervention.
  • County search includes On-Site search results which may include: case number, charged offense, arrest file, disposition date, disposition and sentence. County criminal record searches in the USA are available for all counties in the 50 states. These searches are the most comprehensive and accurate. Note: New York State imposes a $52 surcharge for Bronx, Erie, Dutchess, Kings, Nassau, New York, Orange, Putnam, Queens, Richmond, Rockland, Suffolk, and Westchester counties; the only state that imposes such a fee, which is paid by requestor.
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When Accuracy is desired ASP is your company of choice.

State Level Criminal Record Check





Record Includes
  • Charges Filed
  • Case Numbers
  • Sentencing
  • History of Offense
  • sex offenders





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