Scanlex
AML, KYC/ODD and compliance support for regulated financial institutions operating in the EU
Highlights
- New on EvolcAdded 2026-10-29
About Scanlex
Scanlex provides outsourced KYC and ongoing due diligence teams, compliance officer support, AML audits and advisory, MiCA/CASP AML services, and AI compliance advisory.
Its customers include electronic money and payment institutions, fintechs, crypto-asset service providers, investment funds, wealth managers, insurers, and compliance platforms. Services are sold through fixed monthly rates for outsourced teams and fixed-fee advisory engagements.
SCANLEX OÜ is based in Tallinn and was founded in 2017. It serves clients across the EU, with analysts based in the EU.
Product: Outsourced KYC/ODD teams, compliance officer support, AML audit and advisory, MiCA AML services, and AI compliance advisory.
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