Protecting Business, Strengthening Future.
We endeavor to provide a cutting-edge compliance consultancy firm dedicated to safeguarding financial institutions against illicit activities.
FORGE COMPLIANCE 
Don’t be overwhelmed by compliance requirements We are here to work together.
We ensure regulatory adherence, mitigate risks, and create a secure financial ecosystem for sustainable success , to be a preferred choice in the compliance consultancy industry.
About Us
Founded by a seasoned compliance in Singapore and Japan, Forge Compliance was born out of a shared vision: To create a nexus, a central point where expertise, technology, and integrity converged to combat financial crimes.
The founders, each with decade of experience in Regulatory Compliance, Fund Management and Environmental Social and Governance (ESG), knew that the key to success lay in collaboration, innovation and passion.
We are here to assist you providing our services in English or/and Japanese.
A cutting-edge compliance consultancy services and more
AML Screening
AML Ongoing Monitoring Screening
Comprehensive Screening
Enhanced Due Diligence
AML Audit
Comprehensive KYC / KYB Onboarding
Integrity / Background Screening
F&P Assessment, Annual F&P Assessment for Directors, Senior Manager and Representative
AML / CFT Policy and Procedures Drafting
AML Ongoing Support
AML Training & Education etc
AML/CFT
ESG Advisory
ESG Policy drafting
ESG Audit
ESG Training
ESG Strategy Planning
ESG
It all begins with what you and your team need. We will be able to provide admin support, general compliance advisory, Mission statement drafting, internal policy and procedure drafting support (Staff Handbook, Onboardings training etc).
Start Up Company Support
日本語サービス
シンガポール在住10年以上の日本人コンサルタントが日本語で対応致します。
