iDenfy's system includes AML screening and ongoing monitoring functions that scan customers against sanctions lists, Politically Exposed Persons databases, and global watchlists. The automated workflows eliminate manual review processes for standard verifications, allowing FTMO's team to focus on higher-risk cases requiring additional investigation. According to FTMO, the implementation has reduced manual processing time by at least 40 hours per week whilst achieving an onboarding success rate of up to 98%. The platform's configurable procedures enable FTMO to customise verification flows according to internal requirements and country-specific regulations.