Case Study: FDL reduces source of funds checks from days to minutes with Amiqus

How FDL complete their source of funds checks in minutes

FDL (Fords Daly Legal) is a fast-growing solicitors and estate agency that needed to reduce the time and admin involved in source of funds and source of wealth checks while staying compliant with AML regulations. Using Amiqus’ banking information check, FDL looked to replace slow, manual document chasing with a quicker, more reliable way to review client banking information.

Amiqus enabled FDL to use open banking-powered banking information checks, with setup completed in less than 24 hours. The result was a dramatic reduction in admin from days to minutes, clients submitting banking information in under 3 minutes, and a 99% check completion rate during a two-month trial. FDL also reported smoother workflows, faster transactions, and greater confidence in compliance thanks to Amiqus.

FDL (Fords Daly Legal)

Lauren Daly

Director