AML Square headquarters details
- Street address
- 140 Paya Lebar Road #08-06
- City
- Singapore
- ZIP / postal code
- 409015
- Country
- Singapore
- Phone
- +65 9720 4865
- Website
- amlsquare.com
- linkedin.com/company/aml-square
Location map
Open in Google MapsAll AML Square office locations
| City | State / region | Country | Type |
|---|---|---|---|
| Singapore HQ | — | Singapore | Headquarters |
Showing the headquarters of 5 recorded locations. See every location in GraphIQ →
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.
Frequently asked questions
Where is AML Square headquarters?
AML Square's headquarters is located at 140 Paya Lebar Road #08-06, Singapore, 409015, Singapore.
How many offices does AML Square have?
GraphIQ records 5 locations for AML Square across 5 countries, as of October 2026.
What is AML Square's corporate address?
The corporate headquarters address is 140 Paya Lebar Road #08-06, Singapore, 409015, Singapore.
What is AML Square's phone number?
The main phone number for AML Square headquarters is +65 9720 4865.
How many employees does AML Square have?
AML Square has approximately 75 employees (GraphIQ estimate, 2026).