Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about AML CONSULTING's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
- Has been operational for several years
Areas of Concern
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 24 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
53293912C
Status
Live
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
13 Apr 2015
UEN issue date
13 Apr 2015
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Office administrative services on a fee or contract basis (e.g. billing and record keeping)
SSIC: 82110
Secondary
Other specialised office support activities n.e.c.
SSIC: 82199
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for AML CONSULTING
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Office Administrative Services On A Fee Or Contract Basis (e.g. Billing And Record Keeping) companies
Public Preview of AML CONSULTING
This is only a preview of the TrustScore results for AML CONSULTING, showcasing a few facets of its business that we have analysed.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
AML CONSULTING has maintained an active business registration in Singapore for more than seven years, demonstrating a solid track record of operations. The company is managed by a single registered officer, which is typical for sole proprietorships and micro-enterprises. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
AML CONSULTING does not currently have descriptive content across its assessed social media profiles.
With more than a decade of operation, AML CONSULTING has built a history that reflects sustained business activity and long-term commitment to its industry. Overall, the company's long operational history and organisational scale suggest a business with meaningful standing in its industry, even where public review data is limited.
AML CONSULTING has a limited but present digital footprint, with some activity recorded across online platforms. No active social media engagement was recorded for this company across the platforms assessed. Its digital presence, while not extensive, indicates some level of ongoing customer engagement.
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TrustScore Last Scanned:
24 Mar 2026AML CONSULTING Job Openings
Explore available job positions and career opportunities currently offered by AML CONSULTING.
No Job Openings Available
AML CONSULTINGdoesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to AML CONSULTING
Explore Singapore-registered businesses that share similar characteristics with AML CONSULTING, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to AML CONSULTING
Nearby Businesses
Businesses located in BUKIT SEDAP ROAD, Singapore 279932
Similar Principal Activity
Companies with the same primary SSIC code: 82110
Similar Secondary Activity
Companies with the same secondary SSIC code: 82199
Frequently Asked Questions About AML CONSULTING
Common questions and answers to help you learn more about AML CONSULTING
AML CONSULTING has been in operation for 11 years since its incorporation in 13 April 2015 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53293912C.
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