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AML Advantage

ERP and Business Software Provider in San Salvador

AML Advantage is a technology company operating in El Salvador that focuses on compliance processes, including anti-money laundering prevention, due diligence, and risk management. Founded…

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Address
81 y 83 Av Sur, Calle Cuscatlan No. 133, Colonia Escalon, San Salvador, El Salvador
Website
amladvantage.com

Listed since 2026 · updated November 2026

About AML Advantage

AML Advantage is a technology company operating in El Salvador that focuses on compliance processes, including anti-money laundering prevention, due diligence, and risk management. Founded in 2017 under the AML Consulting brand, the organization began with consulting and specialized training and later developed technology for organizations and institutions. Its platform supports digital information collection through configurable forms, checks against sanctions, politically exposed persons (PEP), and other lists, and configurable risk assessments for clients and counterparties. It also offers API integration for real-time checks within internal systems. The platform helps compliance and operations teams structure and document workflows with traceability.

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