Sold by: CertiK Skyinsights Compliance & AML
SkyInsights: Crypto Compliance, AML & Risk Management
CertiK SkyInsights provides regulatory compliance and risk control services for exchanges, DeFi protocols, financial institutions, and crypto custodians.
Overview
SkyInsight is CertiK's on-chain intelligence and risk analytics platform designed to enhance security, compliance, and transparency across the blockchain ecosystem. It leverages a real-time API framework to deliver actionable insights by aggregating, classifying, and analyzing data from wallets, smart contracts, and transactions. SkyInsight provides entity attribution, behavioral classification, and risk scoring for addresses and transactions, enabling seamless integration with AML/CFT systems, transaction monitoring engines, and security infrastructures. Traditional monitoring systems lack the granularity and real-time context required for effective detection and mitigation. SkyInsight addresses this gap by providing structured entity-behavior labeling and risk analytics backed by dynamic on-chain telemetry and CertiK's threat intelligence models. This empowers developers, compliance teams, and security platforms to make faster, data-driven decisions in identifying high-risk entities, preventing fraudulent activity, and enforcing regulatory and protocol-level security standards.
Highlights
- The CertiK SkyInsights API is a real-time blockchain intelligence solution designed for regulatory compliance, AML/CFT screening, and risk monitoring. It enables developers, compliance teams, and security platforms to assess the risk of blockchain addresses and transactions through a structured labeling and scoring system.
- Classify blockchain addresses by identifying the associated entity (e.g., exchange, dApp, mixer) and behavioral indicators such as scams, exploits, or sanctions.
- Assess the risk level of an address based on its historical activity, patterns, and threat intelligence. Assess the risk of a blockchain transaction by analyzing its characteristics and all participating addresses for suspicious or high-risk behavior.
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Pricing
Pricing is based on the duration and terms of your contract with the vendor, and additional usage. You pay upfront or in installments according to your contract terms with the vendor. This entitles you to a specified quantity of use for the contract duration. Usage-based pricing is in effect for overages or additional usage not covered in the contract. These charges are applied on top of the contract price. If you choose not to renew or replace your contract before the contract end date, access to your entitlements will expire.
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Dimension | Description | Cost/month | Overage cost |
|---|---|---|---|
Fundamental Plan | Includes 4,000 queries per month(5 queries per second). | $499.00 | |
Standard Plan | Includes 10,000 queries per month(10 queries per second). | $799.00 |
Dimensions summary
You choose one of two contract plans based on how many API queries you need each month. The Fundamental Plan covers 4,000 queries per month with a limit of 5 queries per second. The Standard Plan covers 10,000 queries per month with a limit of 10 queries per second. Both plans deliver the same crypto compliance and AML service, including address screening, transaction monitoring, and risk scoring. The plans differ only by monthly query volume and query-rate ceiling. Pick the plan that matches your expected screening workload and required processing speed.
Top-of-mind questions for buyers
A query is one API call to the service. This includes address screening, address risk scoring, or transaction risk scoring requests. Each request you send to check a blockchain address or transaction counts as a single query against your monthly allowance.
The monthly query count sets your total allowance across the billing period. The queries-per-second limit caps how fast you can send requests at any moment. The Fundamental Plan allows 5 per second; the Standard Plan allows 10 per second. Fast batch screening needs the higher per-second ceiling.
Both plans are contracts with fixed monthly query allowances, not usage-based billing. The Fundamental Plan suits lower, steady screening at up to 4,000 queries monthly. The Standard Plan suits higher volume at up to 10,000 monthly. Estimate your peak monthly screening and required request speed, then match the plan.
www.certik.com
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Vendor refund policy
We offer a full refund for first-time purchases within 3 days of initial subscription. Refunds apply to new subscriptions only and exclude renewals or overages. To request a refund, contact us at skyinsights-support@certik.com with your subscription ID. Refunds are processed via AWS and may take up to 10 business days.
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Delivery details
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Support
Vendor support
Contact skyinsights-support@certik.com if you have any questions.
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