RCSA GO

RCSA GO is an application designed to support individuals, businesses, and organizations across various sectors in strengthening the detection, prevention, mitigation, and risk management of money laundering, terrorist financing, and financing of the proliferation of weapons of mass destruction.

The application allows for quick searches of Watch Lists to identify potential matches and strengthen the evaluation processes for clients, suppliers, collaborators, correspondents, remittance companies, and other related third parties before and during the establishment of a business relationship.

Furthermore, it offers tools for managing risk matrices, generating specialized reports, and analyzing information, facilitating the processing of regulatory obligations for more confident and secure decision-making.

Through specialized and highly advanced technologies, RCSA GO helps protect the reputation, operations, and financial and commercial activity of our clients, facilitating more efficient risk management, ensuring regulatory compliance, without requiring proprietary technological infrastructure, and reducing costs by 99% compared to traditional solutions.

The application offers different plans designed to adapt to the needs of each user.