SkyInsights Compliance API

SkyInsights is CertiK's on-chain intelligence and risk analytics platform providing regulatory compliance and risk control services for exchanges, DeFi protocols, financial institutions, and crypto custodians.

Platform Overview

The platform leverages a real-time API framework to deliver actionable insights by aggregating, classifying, and analyzing data from wallets, smart contracts, and transactions. It provides entity attribution, behavioral classification, and risk scoring for seamless integration with AML/CFT systems.

API Capabilities

Address Labeling

Classify blockchain addresses by identifying associated entities (exchanges, dApps, mixers) and behavioral indicators including scams, exploits, and sanctions.

Address Risk Scoring

Assess risk levels based on historical activity, patterns, and threat intelligence.

Transaction Risk Scoring

Analyze transaction characteristics and participating addresses for suspicious or high-risk behavior.

Platform Statistics

• 300 Million+ address labels
• 9 chains with full support + 15 lite supported
• 12 categories + 66 subcategories
• 4,000+ incidents detected since 2020

Use Cases

• AML/CFT screening and compliance
• Transaction monitoring
• Security infrastructure integration
• Fraud prevention
• Regulatory compliance enforcement

Integration

Real-time REST API solution integrating with existing compliance workflows, transaction monitoring tools, and security platforms.