Overview
Forge Compliance is a Singapore firm providing AML screening, enhanced due diligence, KYC onboarding, auditing and outsourced compliance support. The entity is Forge Compliance Pte. Ltd., based at 51 Goldhill Plaza #07-07, Singapore 308900.
Services
Eight services are listed: AML screening, enhanced due diligence, KYC onboarding, AML audit, AML training, outsourced provider due diligence, general compliance support and ESG policy, audit and training. Together they cover the main recurring tasks of a compliance function, from checking a customer at onboarding to reviewing whether controls work and training staff.
Languages
Service is offered in English, Malay, Mandarin and Japanese. English and Japanese support is highlighted, which makes the firm of interest to Japanese companies or those with Japanese-speaking management working in Singapore.
Market
Singapore is the only stated jurisdiction. Regulators and licence references are not given, and prices are not published. For a payment or fintech business, it is worth asking how much of the work is done through screening tools and how much by named analysts, and what turnaround times apply to onboarding reviews.
What they do
Work formats
Subsections
Geography · 1
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