Platform
Verification that compounds.
One engine. Any workflow.
CheckIO's orchestration engine connects atomic services into DAG-style workflows. Define conditions, set order, and get structured decisions with evidence.
Getting started
Up and running in hours.
Why CheckIO
The tools you need.
None of the headaches.
Use one or use many
Run a single check on its own, or combine dozens into a workflow. You decide.
Build workflows visually
Connect checks in sequence, add conditions, branch on results. No code required.
Live in hours, not months
One API, clear docs, and a team that picks up the phone. You'll be running checks in hours.
Check everything at once
Identity, documents, addresses, business data — verify the whole picture, not just a piece of it.
Answers, not just data
Every check returns a clear result with a confidence score and the evidence behind it.
Built for regulated teams
Full audit trails, consistent controls, and the kind of evidence your compliance team actually needs.
Made for ops, not just devs
Your operations team can configure checks and workflows without waiting for engineering.
UK, EU, and beyond
Data sources across jurisdictions. One integration handles the lot.
How it works
Pick your checks. We handle the rest.
Choose the services you need, connect them into a workflow, and get a clear decision back — with the evidence to back it up.
Services
Pick your checks
Choose from 200+ services — identity, fraud, property, whatever you need
Wire them together
Set the order, add conditions, branch on results — visually or via API
Get your answer
A clear pass/fail/flag with the evidence your team needs to act