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Overview

Introduction​

SkyInsights is a compliance and risk management tool that empowers the Web3 world with confidence. It offers a comprehensive risk management solution for address risk assessment, real-time transaction monitoring, alerting, and case management to keep your project safe and compliant.

Experience the CertiK Difference​

1. Industry Leader in Detecting Attacks, Scams, and the Most Up-to-date Bad Actor Database: Harness the power of CertiK’s comprehensive, rapid-refreshing database for premier threat detection and incident analysis.

2. Real-time Transaction Monitoring and Alerting with Continuously updated database: Have peace of mind with 24/7 monitoring and receive immediate configurable alerts of risky transactions, all powered by CertiK’s rapid, sub-10-minute risk database refresh.

3. Multidimensional Data Sources: Benefit from CertiK’s all-encompassing risk coverage that combines project security score, smart contract, and transaction risks for comprehensive threat evaluation.

4. Convenience of SkyInsights Compliance Tool and/or API Sources: Incorporate CertiK’s robust API for optimal adaptability or use its powerful GUI for handling high-volume transaction monitoring and proficient case management.

Major Features​

KYA / KYW - Address Screening​

With SkyInsights, you will have an instant answer for screening an address with:

  1. A risk score and detailed observational data.
  2. Risks observed showing potential sanctions, blacklists, or attacks associated with the address.

KYT - Real-Time Monitoring​

  • 24/7 real-time transaction monitoring and alerting.
    • Auto-Wallet-Import API for seamless integration with your web3 Dapps and the wallets getting auto-monitored, offering you a piece of mind.
    • Less than 10-minute risk database refresh.

Case Management with Customizable Rules​

With company-level alerting rules, our case management features can be customized, allowing you and your team to:

  1. Focus on the most critical cases while keeping an eye on the vast amount of addresses you need to monitor.
  2. Adjust the alerting rules and apply them to all affected cases. This will help you reduce unnecessary alerts, minimize work, and save costs.
  3. Segment your users based on their customer risk rating and apply bespoke rule sets to each population accordingly.

Smart Contract Risk Assessment​

  1. Yes, our unique web3 security expertise sets us apart to offer risk assessments on smart contracts.
  2. It assesses potential risks such as centralization, honeypot, rugpull, etc.
  3. Contract risk assessment provides a risk score and related analysis based on market statistics, code vulnerability, and privilege.

Prompt Alert Actions & Escalations​

With real time transaction monitoring, alerts triggered can be investigated and actioned. Our alert action flow will streamline this process for you.

  1. Alerts are color-coded to depict their stage in the alert lifecycle: when they are first generated, under investigation, or dismissed.
  2. Alerts are categorized by severity so that you can prioritize the higher severity transactions first.
  3. Alert actions and notes are logged, can be marked for continuous monitoring, and can be added to a case for further investigation.

Audit Trails & Reports​

Audit trails, logs, and weekly reports are auto-generated. Your risk investigations are tracked and summarized.

  1. Comprehensive audit logs capture all user actions within the cases, maintaining clear audit trails.
  2. Weekly and on-demand reports update you on compliance-related threats and your team's due diligence efforts.

Team members and roles management.​

Team members can be invited as an admin or a member role with different levels of access or operation permissions to make your collaboration easier and more effective.

SkyInsights REST API to Automate Your Workflows​

Delivering industry-leading blockchain risk APIs that power, expedite, and automate your risk and compliance management workflows.

  1. Risk API
  2. Counterparty API
  3. Transaction API
  4. Alert API

SkyInsights REST API - Cost-effective Solution for Masses​

SkyInsights REST API targets VASP, CEX, or any other Web3 Dapps. It’s designed to:

  1. Be customizable and allow for multiple options depending on how detailed your investigation or reports need.
  2. Allow you to dive deeper into the events and counterparty exposures that the address is known to be associated with.
  3. Clearly communicate the risks to the necessary parties with our evidence-based scores.

SkyInsights REST API - Transaction Risk Monitoring with Preset Wallet Addresses​

With your real-time inspection or simulation needs, SkyInsights provides a 24/7 on-chain wallet screening and transaction monitoring service that:

  1. Detects risky transactions.
  2. Notifies you with the necessary information for your AML, CFT, reporting and investigative needs.

SkyInsights REST API - Sandboxing and Free Engineering Integration Support​

  1. SkyInsights provides demo accounts for your to experience their easy-to-use API features to help to understand the different levels of data that APIs optimized to make your system more performant.

  2. SkyInsights provides free engineering support to help your engineering team seamlessly use and integrate the APIs into your system to shorten the release cycle and make your system secure and reliable.