TABLE OF CONTENTS

Pricing report

The Pricing Report in Source (First AML's self-service platform) gives you visibility into the costs and units used within your cases. It provides real-time insights, a clear pricing breakdown, and simple navigation.


Before you start: the Pricing Report is available to Compliance Admins only. You'll find it under Reporting.


A "unit" is the measure First AML uses to charge for the checks run on a case (for example, one screening check or one electronic verification consumes a unit). Depending on your contract, units are drawn from three pools:

  • Included units: units covered as part of your base plan.
  • Bundle units: a pre-purchased pool of additional units.
  • Overage units: units used beyond your included and bundle allowance, billed separately.


What the pricing report shows





Real-time reporting

Pricing and usage information updates in near real time. This allows you to track costs per case as they approach completion.


Clear pricing breakdown

  • Units are allocated correctly within bundles.
  • The report separates included units, bundle units, and overage units.
  • Your current bundle or pricing plan is highlighted so you can quickly see where you stand.
  • Contract period details are displayed to avoid confusion across years.


Easy navigation and filtering

  • A search function for Case ID allows quick checks on costs (especially useful for law firm disbursement workflows).
  • Sorting in pivot table columns lets you organise your data as expected.
  • Free units are hidden if your contract does not include them, reducing clutter.


Clear design and visibility

  • A timestamp shows when the pricing report was last synced, so you know you are looking at up-to-date information.
  • The redesigned grid makes it easy to see cost breakdowns across included, bundle, and overage units.


Using the pricing report

At the top of the report, you will see:

  • Total Fixed Units Contracts
  • Price Per Fixed Unit
  • Fixed Units Left


The report also displays case-level details:

  • Case ID
  • Case Name
  • Case Office
  • Case Reference
  • Case Status
  • Case Submitted On
  • Case Closed On
  • Case Components
  • Total Case Units
  • Total Case Price


Understanding case components

Case components are the individual verification checks run within a case. Examples include:

  • Entity unwrap: unravelling an entity's ownership structure by pulling data from registries.
  • Electronic verification: verifying an individual's identity electronically.
  • Screening check: checking an individual or entity against sources for PEP, sanctions, adverse media, warnings, and fitness & probity matches.


Each component contributes to the unit consumption and pricing breakdown shown in the report.