Your first line of defence against high-risk events in the crypto space
Due Diligence
Continuous Monitoring
Token Review
High Risk Alerts
Our product
Let Eunice AI
do the heavy lifting
- On-chain, news, social, and regulatory events
- Due Diligence completed in days rather than weeks
- Continuous alignment with regulators
- 800+ Projects covered
One platform for all teams
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Listing Teams
Improve asset onboarding velocity, enhance due diligence, and save valuable time spent on monitoring and investigation.
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Compliance Teams
Manage regulatory requirements and ensure best practices on asset admission and monitoring are upheld.
Regulatory Bodies
Leverage Eunice to maintain oversight of assets supported by regulated entities.
Legal Teams
Enable better investigations and token classification.
What our partners say
Our team aims to front-load as much of the due diligence work as possible when assessing a token’s suitability for listing. This is what a tool like Eunice is helping with.
In the fast-developing world of Web3, understanding and monitoring asset risk is critical, and Eunice is helping VASPs tackle this problem at scale.
Client testimonials
Eunice has been a great independent tool to help validate the strength of our own pre- and post-listing assessment processes. It is particularly relevant for S21 approvers that need a tool to keep abreast of updates to the UK’s Financial Promotion rules in regards to token due diligence.
Eunice's team provides us with a thorough assessment of a digital asset in the form of short and detailed assessment reports at a relatively shorter turnaround time allowing our teams to make a well informed decision pertaining to listing the digital assets on our platforms without losing out on time sensitive market demand while ascertaining governance, adverse media, technical, cyber, regulatory and compliance risks. Their detailed assessments on high risk digital assets are valuable and they enable our leadership team to make well informed decisions.
Eunice has helped us to embed comprehensive cryptoasset due diligence and risk monitoring into our processes efficiently and effectively, which has been key in supporting our regulated activities in the crypto space. Working with Eunice has been a delightful experience —they are customer-centric, responsive, and are utilising cutting-edge tech to drive a systematic approach to evaluating and monitoring cryptoasset risk.
AI-powered due diligence and monitoring for busy teams
Selected Partners
