> ## Documentation Index
> Fetch the complete documentation index at: https://docs.frankieone.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Checks and Reports Available for Businesses

<Callout icon="thumbtack" color="#1A6CFF" iconType="regular">
  ##### New Changes

  The latest changes allow re-running of the existing reports.
</Callout>

The report/check section has now been split into two sections to allow the viewing and re-running of 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.

<img src="https://mintcdn.com/frankieone-f5583b1b/ImiD1ISY6DEFUA-s/images/v1/portal/business-profiles-kyb/c6deb19-Screen_Shot_2022-05-16_at_10.11.30_am.png?fit=max&auto=format&n=ImiD1ISY6DEFUA-s&q=85&s=5f1e4c60a3e21a718084c9fcfffba56f" alt="" width="1413" height="291" data-path="images/v1/portal/business-profiles-kyb/c6deb19-Screen_Shot_2022-05-16_at_10.11.30_am.png" />

#### 📢 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.

<img src="https://mintcdn.com/frankieone-f5583b1b/ImiD1ISY6DEFUA-s/images/v1/portal/business-profiles-kyb/aa39bef-generate_report_request_check.png?fit=max&auto=format&n=ImiD1ISY6DEFUA-s&q=85&s=8ad88ae8f0a7530b3ddc74de3e7a2782" alt="" width="941" height="440" data-path="images/v1/portal/business-profiles-kyb/aa39bef-generate_report_request_check.png" />

#### 📢 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.

The following check types are available to be run on businesses. Please note that not all checks are available for all business types.

| **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)<br />- Sole Traders<br />- Partnerships<br />- Australian Private and Public Companies |
| Single Level Business Ownership        | - Identifies directors and shareholders of a business to a single level as reported via ASIC.<br />- Also known as an ASIC extract.<br />- 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.<br />- 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.<br />- Add optional Risk Score and payment predictor.                                                                                                                                    | - Sole Traders<br />- Partnerships<br /> \*Australian Private and Public Companies                                                |