New Changes
The latest changes allow re-running of the existing reports.Completed Checks
This section shows the list of reports/checks that have been run and are available to be viewed/downloaded. Click on the View report button to view the report.
📢 Call Outs
- The “View Report” will be unavailable when the report is requested for the first time.
- The “View Report” will always show the latest available report in the system.
Requesting Reports/Checks
The new requesting check section lets you select the desired report/check and generate the same.
📢 Call Outs
- Only 1 report can be ordered at any point in time and the request will become available only after the report request has been completed.
- Once the re-run is complete the data against the entity will be updated to the latest check/report.
| Check Name | Description | Available for |
|---|---|---|
| PEP/Sanction + Adverse Media | - Runs a PEP/Sanctions/Adverse Media check on the selected business as per your FrankieOne account configuration. | - International Business (using name only) - Sole Traders - Partnerships - Australian Private and Public Companies |
| Single Level Business Ownership | - Identifies directors and shareholders of a business to a single level as reported via ASIC. - Also known as an ASIC extract. - If ABR details are available, they will also be included in this report. | - Australian Private and Public Companies |
| UBO (Ultimate Beneficial Owner) Report | - Identifies ultimate owner(s) of a company and clarifies their role (direct or indirect) within simple or complex corporate structures. - ASIC extracts are included for each business investigated to build the full ownership tree. | - Australian Private Companies |
| Credit Report | - Includes credit report and ASIC current extract. - Add optional Risk Score and payment predictor. | - Sole Traders - Partnerships *Australian Private and Public Companies |