iGaming & Fintech Compliance

Your KYC process,
finally documented
the right way.

ClearPath turns your messy compliance workflows into structured, visual, audit-ready documentation — generated by AI in minutes, not months.

🔒 Free during beta · No credit card required · MGA & UKGC ready

47 MGA audit checkpoints covered
< 5 min to generate a full KYC SOP
0 compliance gaps left undocumented

The Problem

Compliance teams shouldn't spend their days rebuilding broken documentation from scratch.

📄

Unstructured Documents

KYC policies buried in Word files and email threads, with critical gaps no one notices until a regulator does.

🔀

No Process Diagrams

Team members interpret compliance flows differently. Without visual SOPs, every case is handled inconsistently.

📋

Paper-First Workflows

Forms on paper or uneditable PDFs that slow onboarding, introduce errors, and make audits a nightmare.

How It Works

From chaotic process to audit-ready documentation in three steps.

01

Describe Your Process

Tell ClearPath about your KYC or compliance workflow in plain language. No technical input required.

02

AI Generates Everything

Get structured SOPs, visual flowcharts, digital forms, and jurisdiction-specific checklists — instantly.

03

Share, Export & Audit

Export as professional PDF, share via link, or embed into your team wiki. Always current, always compliant.

Before & After

What your compliance docs look like — before and after ClearPath.

❌ Before ClearPath
  • 😰 KYC process documented in a 40-page Word file nobody reads
  • 😰 New staff takes weeks to understand compliance workflows
  • 😰 Auditors ask for documentation — panic ensues
  • 😰 3 people interpret the same process 3 different ways
  • 😰 Critical AML steps missed because no one checked
  • 😰 Paper forms, scanned PDFs, missing signatures
✅ After ClearPath
  • Visual KYC flowchart every team member actually follows
  • New staff onboarded on day one with clear digital guides
  • Audit-ready documentation exported in one click
  • One source of truth for every compliance process
  • AI-generated checklists ensure zero steps are skipped
  • Smart digital forms with validation and audit trail

Features

Everything your compliance team needs. Nothing they don't.

Documentation

AI-Generated SOPs

Describe your process in plain language and get a fully structured, formatted Standard Operating Procedure ready for your team and regulators.

Visualization

Automatic Flowcharts

Every process gets a clean, professional diagram. KYC decision trees, escalation flows, AML alert paths — all visual, all editable.

Digital Forms

Smart Compliance Forms

Replace paper with intelligent digital forms. Built-in validation, e-signature support, and a full audit trail for every submission.

Regulatory

Jurisdiction Checklists

Pre-built checklists for MGA, UKGC, and other major regulators. AI flags gaps in your documentation before the auditor does.

Collaboration

Team Wiki & Onboarding

All your compliance knowledge in one searchable, always-updated hub. New staff gets up to speed on day one.

Export

One-Click Audit Export

Generate a professional, regulator-ready PDF of your entire compliance framework in seconds. No more last-minute scrambles.

Pricing

Simple, transparent pricing.

Start free. Scale as you grow. No hidden fees.

Starter
$49
per month
  • 3 active processes
  • AI SOP generation
  • Basic flowcharts
  • PDF export
  • 2 team members
Get Started
Enterprise
Custom
contact us
  • Everything in Pro
  • Multi-brand support
  • SSO & API access
  • Dedicated onboarding
  • Unlimited members
  • SLA guarantee
Contact Sales

Early Access

Be the first operator with compliance docs that actually work.

Join the waitlist today. Early adopters get 60% off the first 3 months — locked in forever.

No spam. No credit card. Just early access when we launch.