Aml square headquarters details
Location map
Open in Google MapsAll Aml square office locations
| City | State / region | Country | Type |
|---|---|---|---|
| Singapore HQ | Singapore | Singapore | Headquarters |
About Aml square
Aml square (Private) is headquartered in Singapore, Singapore, Singapore. Founded in , the company operates across 4 countries with approximately 75 employees worldwide.
Where is Aml square's main office?
Aml square's main headquarters office is located at 140 Paya Lebar Road #08-06, Singapore, Singapore 409015. This serves as the company's primary corporate address and is home to its executive leadership team.
Aml square regional offices
Beyond its headquarters in Singapore, Aml square maintains 5 offices across 4 countries. Regional offices span 4 countries.
Aml square contact information
The main switchboard for Aml square headquarters can be reached at +65-9720-4865. For investor relations, visit amlsquare.com/investor-relations.
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.
Frequently asked questions
Where is Aml square headquarters?
Aml square's headquarters is located at 140 Paya Lebar Road #08-06, Singapore, Singapore 409015, Singapore.
How many offices does Aml square have?
Aml square operates 5 offices across 4 countries as of 2026.
What is Aml square's corporate address?
The official corporate address is 140 Paya Lebar Road #08-06, Singapore, Singapore 409015.
When was Aml square founded?
Aml square was founded in and has grown to employ approximately 75 people worldwide.
What is Aml square's phone number?
The main phone number for Aml square headquarters is +65-9720-4865.