Resumen
Scanlex is an Estonian compliance firm that works with financial organisations in the European Union. Its legal entity is Scanlex Ltd, and its address is in Tallinn.
Outsourced compliance
The firm lists KYC and ODD outsourcing, compliance officer outsourcing and AML audit. Outsourced KYC and ongoing due diligence let a regulated company move onboarding checks to specialists, while an external compliance officer can fill a mandatory function without a full-time hire.
MiCA and AI advisory
Scanlex also names MiCA and CASP AML work, relevant to crypto-asset service providers adapting to the European regime, and AI compliance advisory. The latter is a newer line aimed at firms that use automated tools in their compliance processes.
Markets
The stated markets are Estonia and the wider European Union. This suits payment institutions, EMIs and crypto-asset companies licensed in Estonia or elsewhere in the EU that need practical compliance capacity rather than only legal opinions. Rates, minimum engagement size and turnaround times are not stated and should be agreed directly with the firm.
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