Intelligence as a Service
Real-Time Blockchain Intelligence. Delivered via API.
Power your systems with instant wallet intelligence — attribution, classification, and risk scoring — all in under 500ms. Designed for platforms that demand speed, scale, and depth.
Why It Matters
When you’re running large-scale investigations, compliance operations, or processing thousands of transactions per minute, limited data coverage and slow responses aren’t an option. Nominis Intelligence as a Service (IaaS) delivers the speed, depth, and scale your systems need. With Nominis’ API you gain:
Speed
Retrieve wallet intelligence — attribution, classification, and behavioral metadata.
Depth & Scale
Built on one of the largest blockchain intelligence datasets in the industry — over 1 billion clustered wallet addresses and 13,000+ mapped crypto services (exchanges, mixers, DeFi platforms, and more).
Context
Understand every wallet in its full environment — cross-chain exposure, associated clusters, transaction behavior, and risk dynamics.
Scalability
Perfect for organizations needing continuous, high-volume intelligence — investigation firms, blockchain analytics providers, compliance systems, and security platforms.
Key Features
Ultra-Fast API Performance
With sub-500ms response times for real-time integrations.
Comprehensive Wallet Intelligence
Get attribution, classification, risk score, behavioral patterns, and exposure data for any wallet across 70+ blockchains.
Enterprise-Grade Data Coverage
Our intelligence is sourced from on-chain activity, clustering algorithms, and off-chain data (including deep & dark web sources).
Enterprise-Ready Integration
Easily embed intelligence into your investigation platforms, compliance systems, transaction monitoring tools, or data dashboards.
Use Cases
Blockchain Investigation Firms
Instantly enrich wallet data, build faster link analysis, and reduce manual lookups.
Law Enforcement & Intelligence Agencies
Access real-time wallet attribution and behavioral context for high-scale investigations.
Security & Data Platforms
Enhance your datasets and analytics with deep blockchain intelligence.
Compliance & Risk Systems
Screen wallets at onboarding or transaction time, automatically and at scale.
Why Choose Nominis KYT?
Enterprise Speed & Reliability: Sub-500ms response time — built for platforms where latency matters. Always-on uptime and optimized infrastructure for high-volume workloads.
Proven Data Accuracy: Our intelligence is continuously validated and updated — ensuring precise classifications, minimal false positives, and reliable attribution.
Massive Data Coverage: 1B+ clustered addresses and 13K+ mapped crypto services — one of the industry’s biggest crypto intelligence database.
How It Works?
Connect via API Key
Gain immediate access to our advanced wallet intelligence endpoint, where you can explore a wealth of insights and data to enhance your financial strategies.
Send a Request
Please submit any address or a collection of addresses that you would like to have analyzed for further insights and information.
Receive Instant Insights
Obtain detailed wallet attribution, including classification and an assessment of the associated risk score to better understand the financial landscape.
Scale as You Grow
Beginning with an impressive volume of 200,000 calls each month, it's essential to closely monitor usage patterns and trends. This will allow for a seamless expansion of services as demand grows, ensuring that we can effectively meet the needs of our users.
Start Now!
Empower your platform with real-time blockchain intelligence. Fast. Scalable. Deep.
Request access to Nominis Intelligence API today and supercharge your data with the intelligence behind our entire platform.
