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.

1

Tell us what you need

See all services
Verify someone's identity
Check a document for fraud
Validate an address
Screen a business
2

We wire it up

See the platform
Single checks or full workflows
Conditions and branching
API or dashboard — your choice
Live in hours
3

You get answers

Learn more
Clear pass, fail, or flag
Evidence behind every result
Full audit trail for your records

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

Identity
Documents
Address
Email
Phone
Business
ValidateCheck inputs
AnalyseCross-reference
ScoreRisk signals
DecisionStructured result with evidence
01

Pick your checks

Choose from 200+ services — identity, fraud, property, whatever you need

02

Wire them together

Set the order, add conditions, branch on results — visually or via API

03

Get your answer

A clear pass/fail/flag with the evidence your team needs to act

Ready to simplify
your stack?

Contact sales