The Anti-Money Laundering (AML), Counter-Terrorism Financing Rules (CTF) and Global Official List (Sanctions) checks assist in identifying the risks associated with individuals such as specific or general involvement with money laundering, terrorism financing, politically exposed persons (PEPs), or terrorists and wanted criminals. 

The databases accessed to gain AML/Counter Terrorism information include Department of Foreign Affairs & Trade database in AU and Office of Foreign Assets Control (US) (Sanctions List Search), and 1700 databases locally and internationally including lists specialising in Major Financial Crime and Terrorism, which lists anyone that is on a watch list.