Your first line of defence against high-risk events in the crypto space

Due Diligence Made Easier

Eunice provides real-time monitoring of crypto-assets, keeping you updated on high-risk events as they happen

Investigation and Tracking

Tailor your alert list so you can focus on the factors that matter to you

Systematic Monitoring

Categorise your alerts to better track and manage risk

Deal with Risks Your Way

Easily keep track of your categorised alerts in the follow-up tab

Our product

Let Eunice AI
do the heavy lifting

One platform,
multiple use cases

Listing Team

Improve asset onboarding velocity, enhance due diligence, and save valuable time spent on monitoring and investigation.

Compliance Team

Manage regulatory requirements and ensure best practices on asset admission and monitoring are upheld.

Government Agency

Enable better investigations and consumer protection.


Leverage Eunice to streamline due diligence processes and efficiently monitor the progress of investments.

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.

Tricia Lin
Head of Listing, Binance US

In the fast-developing world of Web3, understanding and monitoring asset risk is critical, and Eunice is helping VASPs tackle this problem at scale.

James Smith
Founder, Elliptic

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.

Nish Patel
UK Managing Director of

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.

Sven Niederheide
Chief Compliance Officer of

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.

Akilan Kanagenthran
Director of Glafka Capital

AI-powered due diligence and monitoring for busy teams