Combine ID checks, biometrics, KYB and AML into one unified process. Twelve specialist AI agents that run customisable workflows, eliminate manual bottlenecks and keep compliance running end to end — every client, always on.
| Client | Agent | Action |
|---|---|---|
HH Hartwell Holdings Ltd |
Risk Rationale | Drafted · awaiting MLRO |
MP Marina Petrov |
Source of Funds | Standard risk |
AT Acme Trading Co |
KYB & UBO | UBO mapped |
GP Greene Property Ltd |
Perpetual KYC | Status change · review |
NM Northcliff Marine |
Sanctions sweep | PEP match · escalated |
Twelve agents that execute the analytical work. Configurable processes that orchestrate them. Continuous monitoring that never sleeps.
Each agent owns a specific compliance task — Risk Rationale, Source of Funds, KYB, SAR drafting, sanctions screening, perpetual KYC, and more. Reasoning models trained on UK regulation, ready out of the box.
Explore all 12 agents →Onboarding, risk scoring, perpetual monitoring, remediation, SAR workflows, regulatory reporting — built and orchestrated in a visual editor. No code. Every step audited. Every decision explainable.
See processes →Compliance technology is changing at a pace unseen for over a decade. The first two generations improved the workflow. The third generation does the work.
Compliance moved online. Every decision, rationale and risk judgement remained entirely human. Technology organised the work. It did not do it.
Biometrics, sanctions screening, document OCR — faster and more accurate, but still producing data for humans to interpret. The compliance officer wrote every rationale, made every decision, every time.
AI agents that reason across all client data, apply the regulatory framework, write the compliance decision, and keep watching continuously. The professional approves. The agents do everything else.
Each agent owns a piece of the regulatory workflow — applying SRA, FCA, HMRC, AMLA, POCA 2002 and JMLSG frameworks across every check, every client, every day.
Define your firm's risk thresholds, approval matrices and compliance policies. ClearPath agents apply your rules consistently across every client, surface what needs human attention, and explain every decision they make.
Configure your agents →Connect document, biometric and electronic ID verification through an open marketplace. Use our preferred provider, your existing vendor, or both. Every check feeds the compliance record automatically.
Combine document and biometric verification with electronic ID and real-time watchlist screening — powered by UK-certified providers under the Digital Identity and Attributes Trust Framework (DIATF) and eIDAS 2.0.
Our preferred provider as default, your existing vendor on demand, or any combination. Switch at any time. The agent layer is provider-agnostic — your contracts and integrations stay with you.
Connect to UK and global registries. Map ownership structures to ultimate beneficial owners. Identify directors, PSCs and trustees. Visual map plus written analysis on every onboarding.
Run automated company lookups across UK and global registries. Extract registration data, directors, and PSCs without manual data entry or switching between vendor portals.
The KYB & UBO Mapping agent traces ownership through layered corporate structures, screens every individual against 1,712 watchlists, and produces a visual map plus written analysis automatically.
Localised, mobile-first client onboarding. Real-time validation. Autofill from Companies House. Conditional logic that adapts to client risk profile. Cut onboarding time and abandonment in half.
Configure routing and approval flows that trigger automatically. Standard risk auto-approves. Elevated risk routes to your MLRO. Sanctions match freezes the file and escalates. Every path audited.
Every existing platform stops at the data. ClearPath's Risk Rationale Writer takes the regulatory framework, the client's data, and produces the written decision a human used to write from scratch. Cited. Auditable. Reproducible. No equivalent exists anywhere.
The team behind ClearPath has spent the last six years building digital onboarding and compliance platforms for UK regulated professionals — bringing over 1,500 firms onto the previous generation of compliance technology. ClearPath is the agentic generation that follows: AI that runs the work, not just the workflow.
Your platform fee covers all twelve agents and unlimited monitoring. Standard per-matter transaction fees apply (from £4.50). Free 14-day trial — cancel any time.
Twelve specialist agents. Continuous monitoring. Every decision explainable. Built for the regulated industries the world runs on — starting with UK law firms.