Defensible Decisions for Every Asset, in Every Jurisdiction.
Token due diligence in the format your risk committee already uses, and real-time monitoring across 50+ risk types. Built for lean teams covering every asset and every regulator.
Trusted by leading firms
“Speed without accountability isn’t an option in compliance. Eunice enables us to run faster, more rigorous token listing reviews — with the consistency to scale confidently across jurisdictions.”
“Innovative solutions like Eunice AI support our mission to set new benchmarks for compliance, transparency and operational resilience in digital asset custody.”
“Scaling tokenised infrastructure requires resilient building blocks. Eunice supports the initial assessments and ongoing monitoring of blockchain networks and cryptoasset tokens, giving our teams the insights needed to move fast and scale responsibly.”
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One Solution for Institutions and Issuers
- Exchanges A listing queue that grows faster than the team reviewing it.
- Custodians You hold the asset. You are the last to hear when something moves.
- Market Makers Inventory in something whose disclosure changed this morning.
- Banks Custody and trading in digital assets, held to the same scrutiny as the rest of the bank.
- Tokenisation Platforms Real-world assets brought on-chain, each with its diligence and disclosure kept current.
- Issuers A white paper that has to be accepted once, and stay true after that. See Token Disclosure
Partners
FCA Regulatory Sandbox
Participant since November 2025, testing disclosure standards
SOC 2 Type II
Audited; GDPR compliant
Every Claim
Cited to the source it came from
8 Jurisdictions
Live and expanding: the EU, the UK, the US, MAS, VARA and more
Listing Diligence
One report per token covering the team, the code, the reserve where there is one, and the jurisdiction, in the shape a listing committee signs off on.
Continuous Monitoring
Exploits, protocol changes, enforcement actions and reserve movements, surfaced the same day, with the source attached. Drawn from Allium, CoinGecko, CoinMarketCap, DeFiLlama and X, each cited by name.
Compliant by Jurisdiction
Eight jurisdictions live, among them the EU, the UK, the US, MAS and VARA, in one view, so an asset cleared in one place is not re-cleared from scratch in another.
Token Disclosure
The other side of the desk: a MiCA white paper drafted for you, reviewed by law firms and published where any exchange can check it. 30+ filed through 4 NCAs.
The Team
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Yi Luo
CEO · Finance / 2x founder
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Philip Lam
CTO · Product / Engineering / 3x founder
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Petronela Pell
Head of Private Markets
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Vinay Manektalla
Head of Engineering
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Chrislyn Pereira
Chief of Staff
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Ana Beslija
Operations Lead
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Riley Lee
Developer
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Kelvin Wong
Senior AI Engineer
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Vijay Sundar
Due Diligence Analyst
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Anastasia Gritsai
Design
News and Events
- September 2026 LinkedIn: Grow London Global, with the Mayor of London Yi Luo met Sadiq Khan as a founder in the Grow London Global cohort.
- August 2026Press LinkedIn: One year with Libeara, now supporting over US$1 billion in regulated digital assets Eunice provides the diligence and monitoring layer beneath Libeara’s tokenisation infrastructure: visibility into risk events, annual asset reviews and the governance to scale with confidence.
- August 2026Press LinkedIn: Eunice and Orrick partner on token classification in the US Structured compliance triage from Eunice, with expert counsel from Orrick available when the call needs a formal legal opinion.
- August 2026 LinkedIn: FCA Regulatory Sandbox, testing completed Standardised digital asset disclosure templates, tested with Kraken, Coinbase and Crypto.com, with support from CMS and Aon.
- July 2026Press LinkedIn: Eunice and Drew & Napier partner on token classification in Singapore Structured compliance triage from Eunice, backed by a leading law firm’s formal opinion when you need one to rely on.
- July 2026 Webinar: the new UK crypto regime Admissions & Disclosures and market abuse, from consultation to final rules, with Zodia Custody and CryptoUK; Chrislyn Pereira speaking.
- June 2026 London FinTech delegation to Singapore A week of meetings with the exchanges and custodians that operate under MAS.
- October 2024 ETHSofia, Sofia · Talk Macroeconomic drivers of crypto assets.
- May 2024 Consensus, Austin · Panel De-risking DeFi.