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New York Criminal Records Check is a comprehensive search which includes ALL the following for $29: Statewide Criminal Search: This is a comprehensive search of all Superior and Municipal courts in New York. Results show all felony or misdemeanor filings within the last seven years. Included will be any charges filed, the dates filed, the level of charges, disposition date and final disposition.
Sex Offender Registry: Includes Sex Offender database that lists Sex Offender and Level of Offenses committed.
OFAC Terrorist Watch Database: The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. Terrorist Database consists of those the United States Government considers a threat and has placed them on what is termed the Specially Designated Nationals (SDN) and Blocked Persons List. Also on that list are organizations, corporations, merchant vessels and more.
Criminal Profiler: State of the art technology will verify the name and SSN match, and provides up to date information on a person's name, aliases, and addresses that can date back thirty (30) years.
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