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:
Strengths Identified
- Has been operational for a few years
Areas of Concern
- No employer brand presence on career platforms
- May not have contact information online
- No official business profile found on major search engines
How your TrustScore is determined
Corporate Information
UEN
53293912C
Entity Type
Sole Proprietorship/ Partnership
Entity Status
Live
ACRA Registration Date
13 Apr 2015
UEN Issue Date
13 Apr 2015
No. of Officers
1
Business Constitution
Sole-Proprietor
Primary Business Activity
Office administrative services on a fee or contract basis (e.g. billing and record keeping)
SSIC Code: 82110
Secondary Business Activity
Other specialised office support activities n.e.c.
SSIC Code: 82199
AML CONSULTING's Latest Blogs
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No company blog posts yet
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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.
- Defining Core Identity: AML CONSULTING is likely still defining its mission, vision and values.
- Building Awareness: Working to establish recognition among its target audience and identifying opportunities in the office administrative services on a fee or contract basis (e.g. billing and record keeping) sector.
- Limited Resources: Often operating with a small team, budget, or customer base. May not yet have a strong social media presence or widespread advertising.
- Focus on Differentiation: Still trying to carve out a unique position in the market, or have a unique selling proposition. They are gathering feedback and iterating on their offerings.
- These potential brands often represent innovation and creativity.
- They often bring fresh ideas to the market and have the opportunity to grow into influential players if they successfully establish their identity and connect with their audience.
The company's address is unique, providing a credible and exclusive business location. AML CONSULTING has been operational for a few years, showing some level of stability. While it shows some level of stability, it may still be in the process of establishing its reputation and credibility.
AML CONSULTING has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting AML CONSULTING's long-term success.
The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility.
AML CONSULTING may not have accessible contact information online, which dilutes engagement and credibility. The company has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its credibility.
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TrustScore Last Scanned:
21 Dec 2025AML CONSULTING Job Openings
Explore available job positions and career opportunities currently offered by AML CONSULTING.
No Job Openings Available
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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 RAFFLES PLACE, Singapore 48624
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 10 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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