This is a database and media check to see if the candidate has any links to high profile crime such as fraud, money laundering, trafficking, terrorism, corruption, or organised crime. The check will only report adverse findings about a candidate that have been reported on in the media or other publicly available sources including the names of individuals, companies and organisations contained in over 900 current international official lists covering 60 jurisdictions. Lists published by the U.S. Office of Foreign Assets Control (OFAC), the United Nations and the European Union are included.