• Trading Name: CertiK
• Legal Entity: CERTIFIED KERNEL TECH LLC
• Activities: Blockchain Security
• Location: New York,USA 

CertiK, established in 2018 by professors from Columbia and Yale, is a leading blockchain security firm specializing in smart contract audits and comprehensive security solutions for blockchain networks and decentralized applications (dApps).

Key Compliance Attributes

1. Regulatory Alignment
   • CertiK’s services assist blockchain projects in meeting regulatory requirements, particularly in security, risk management, and transparency.
   • By identifying vulnerabilities, CertiK aids projects in complying with international standards such as the General Data Protection Regulation (GDPR).
2. Certifications and Accreditations
   • CertiK’s Information Security Management System is certified to conform to the requirements of ISO/IEC 27001:2022.
   • The company has achieved SOC 2® Type II compliance, demonstrating its commitment to data protection and information security.
3. Smart Contract Auditing
   • Conducts thorough audits to ensure smart contracts adhere to best practices and mitigate potential risks.
   • Helps projects avoid legal complications arising from vulnerabilities or exploitations in deployed contracts.
4. Data Security
   • Employs strict data encryption and secure handling of client information during and after the audit process.
   • Aligns with best practices for cybersecurity, preventing unauthorized access to sensitive blockchain project data.
5. KYC/AML Support
   • While CertiK does not directly manage KYC/AML compliance, it offers Know Your Customer (KYC) and fraud investigation services to prevent malicious activities like rug-pulls by project owners.
     Certik
   • Provides security solutions that help platforms align with anti-money laundering (AML) and KYC policies by reducing risks associated with illicit transactions.
6. Transparency and Reporting
   • Offers comprehensive audit reports that are publicly accessible, promoting trust and transparency.
   • These reports can be used by blockchain projects to demonstrate their compliance posture to stakeholders and regulators.
7. Governance and Risk Management
   • CertiK’s tools help blockchain projects implement robust governance models by identifying vulnerabilities in smart contracts and DeFi platforms.
   • The Skynet platform provides real-time risk monitoring, which can be crucial for compliance with dynamic regulatory environments.
8. Global Reach and Applicability
   • Works with projects and organizations globally, providing security solutions tailored to the specific regulatory requirements of different jurisdictions.

Financial Overview

• Funding and Valuation:
  • As of April 2022, CertiK completed an $88 million Series B3 financing round, doubling its valuation to $2 billion.
    Insight Partners
  • The company has raised a total of $297.35 million over 11 funding rounds.
    CB Insights
• Revenue:
  • CertiK’s annual revenue was reported at $6.3 million in 2023.
    Zippia

Key Personnel

• Co-Founders:
  • Zhong Shao: Co-Founder
  • Ronghui Gu: Co-Founder
• Executive Team:
  • Muhan Zou: Chief Strategy Officer
  • Zhaozhong Ni: Chief Technology Officer
  • Yaxin Cao: Chief Operating Officer
  • Kang Li: Chief Security Officer
  • Jason Jiang: Chief Business Officer
  • Erin Imhof: Director of Human Resources
  • David Tae Hee Ham: Director of Business Development, South Korea
    Craft

Customer Reviews and Industry Recognition

• Client Feedback:
  • CertiK has worked with over 4,000 enterprise clients, securing more than $360 billion worth of digital assets and identifying over 60,000 vulnerabilities in blockchain code.
    IQ Wiki
• Industry Partnerships:
  • Recognized by Apple for identifying critical vulnerabilities in iOS, iPadOS, macOS, and watchOS.
  • Partnered with OKX to enhance security across its ecosystem, boosting trust and setting new security standards.
  • Completed a security audit of LINE Blockchain and joined the network as a governance member and node validator.
  • Acknowledged by Samsung for contributions to enhancing the security of its mobile blockchain solutions.

Compliance-Enabling Services

1. Smart Contract Audits
   • Identifies vulnerabilities, logical errors, and inconsistencies.
   • Ensures adherence to security best practices.
2. Blockchain Risk Monitoring
   • Real-time security tracking through the Skynet platform.
   • Continuous monitoring to detect vulnerabilities even after deployment.
3. Penetration Testing
   • Simulates real-world attack scenarios to test the security posture of blockchain systems.
4. Decentralized Identity Solutions
   • Provides recommendations and tools to maintain user privacy while ensuring data compliance.

Industry Collaborations

CertiK collaborates with leading blockchain projects, DeFi platforms, and exchanges to strengthen compliance through enhanced security. These partnerships often focus on preventing exploits that could lead to regulatory penalties or reputational damage.

Benefits for Compliance-Minded Organizations

• Regulatory Readiness: Enables blockchain platforms to demonstrate security and operational integrity to regulators.
• Trust Building: Publicly accessible audit reports enhance credibility with users, investors, and partners.
• Operational Resilience: Continuous monitoring and reporting reduce the risk of compliance breaches.

CertiK Rating: Green

CertiK stands out as a leading blockchain security firm, trusted by over 4,000 enterprise clients and safeguarding $360 billion in digital assets. Its services, including smart contract auditing, penetration testing, and real-time risk monitoring via the Skynet platform, set industry benchmarks. CertiK’s transparent audit reports, strong reputation, and significant industry partnerships ensure reliability and trustworthiness, making it a low-risk provider well-suited for blockchain and compliance-focused projects.