Identity graph
AML Square headquarters, locations and relationships
- Industry
- Software As A Service
- Phone
- +65 9720 4865
- Website
- amlsquare.com
- LinkedIn profile for AML Square
AML Square office locations
| City | State / region | Country | Type |
|---|---|---|---|
| Singapore | — | Singapore | Headquarters |
| Manama | Manama | Bahrain | Office |
| Ahmedabad | Gujarat | India | Office |
| Kuala Lumpur | Kuala Lumpur | Malaysia | Office |
| Dubai | Dubai | United Arab Emirates | Office |
- Parent company
- No parent company recorded in GraphIQ.ai.
Verified from public filings, company websites and news · Methodology
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Subsidiaries, people and lookalike companies.
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Revenue and GTM teams
Territories, enrichment and account expansion on one resolved account.
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The entity and its relationships through the REST API and MCP server.
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Government
About AML Square
AML Square is headquartered in Singapore, Singapore. The company has 5 recorded locations across 5 countries and employs approximately 75 people worldwide.
Where is AML Square's main office?
AML Square's main headquarters office is located at 140 Paya Lebar Road #08-06, Singapore, 409015, Singapore. This is the company's primary corporate address.
AML Square regional offices
Beyond its headquarters in Singapore, AML Square has recorded locations in Singapore, Bahrain, India, Malaysia and United Arab Emirates.
AML Square contact information
The main switchboard for AML Square headquarters can be reached at +65 9720 4865. Official website: amlsquare.com.
What does AML Square do?
AML Square provides KYC and AML software combined with compliance services that support financial institutions and other regulated entities in managing financial crime risk. Its platform covers customer due diligence and enhanced due diligence workflows, sanctions and watchlist screening, ongoing monitoring, case management, and regulatory reporting. AML Square also offers AML program design and review, independent audits of AML controls, and advisory support for AML officers. The tools focus on usability for non-technical compliance staff, aiming to simplify data capture, documentation, and record-keeping obligations. Training and guidance services assist clients in aligning internal policies and procedures with evolving anti-money laundering and counter-terrorist financing regulations.
One entity, every stage
Put AML Square to work across your revenue bowtie
- Target Define the market Build the account list from companies shaped like your best customers, AML Square included. Fingerprint search
- Cover Plan territories AML Square's 5 locations roll up to one account, so it lands in one territory, once. Territory planning
- Engage Act on timing Leadership changes, funding and M&A arrive linked to the account, not a loose headline. Signal monitoring
- Convert Close on a resolved record Inbound and closed-won attach to one CRM record, with no duplicates to merge. CRM enrichment
- Retain Ground every answer Customer teams and AI agents answer from the same entity, with a source and a date. AI agent data layer
- Expand Find the next buyer inside Follow subsidiaries and divisions to the next team that can buy. Account expansion
About the source
What is GraphIQ.ai?
A B2B identity graph. It resolves each organization into one verified entity and maps its parent and subsidiaries, employees, competitors and news signals. Revenue teams use it in the product; AI agents query it through the REST API and MCP server.
POST/api/v2/organizations/search
AML Square: frequently asked questions
Where is AML Square headquarters?
140 Paya Lebar Road #08-06, Singapore, 409015, Singapore.
What is AML Square's phone number?
+65 9720 4865 (headquarters).
How many employees does AML Square have?
About 75, as of October 2026 (GraphIQ.ai estimate).
How many offices does AML Square have?
5 locations across 5 countries, including Manama, Ahmedabad, Kuala Lumpur, Dubai.
Questions about GraphIQ.ai
Is GraphIQ.ai a list of companies like a spreadsheet?
No. Each organization resolves to one verified entity linked to its parent, subsidiaries, people and signals, so AML Square here is the same AML Square in your CRM, territory plan and agent answers.
Where does this AML Square data come from?
Public filings, company websites and news, resolved to one entity and continuously updated.