REKAYASA
Trusted by leading financial institutions

Erica Name Screener by Rekayasa

Protect your business with real-time identity verification and comprehensive screening against global watchlists, sanctions, and PEP databases.

Powerful Search Engine

Advanced person search with customizable scoring, fuzzy matching, and AI-powered results

Search Interface

Erica Name Screener - Person Search Engine Interface

Fuzzy Match & AI Results

Erica Name Screener - Fuzzy Match and AI Match Results

Detailed Entity Data

Erica Name Screener - Entity JSON Viewer

Everything you need for comprehensive screening

Powerful features designed to keep your business compliant and secure

Real-Time Screening

Instant verification against multiple global databases with sub-second response times for seamless user experience.

Comprehensive Coverage

Access to 1000+ sanctions lists, PEP databases, and adverse media sources from regulatory bodies worldwide.

Automated Workflows

Streamline compliance processes with intelligent automation, reducing manual review time by up to 80%.

Global Compliance

Stay compliant with international regulations including AML, KYC, FATCA, and regional requirements.

Enterprise Security

Bank-grade encryption, SOC 2 compliance, and GDPR-ready infrastructure to protect sensitive data.

API Integration

Simple REST API with comprehensive documentation for seamless integration into your existing systems.

Ready to strengthen your compliance program?

Join hundreds of organizations that trust Rekayasa Screening for their identity verification needs.

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