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: 09 Feb 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 been operational for several years, indicating stability and reliability. Companies with a long history of operations are generally considered more trustworthy. The company's address is unique, providing a credible and exclusive business location.
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:
09 Feb 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 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 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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