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Nexiel Screen

nexiel.eu

From $79/mo WebAPISelf-hosted
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Spec score 7.6 #8 of 24 in Sanctions Screening Software

Spec sheet

Product
Nexiel Screen is a standalone HTTP API for AML, sanctions, and PEP screening.Read 8 Oct 2026 · nexiel.eu
Audience
Nexiel identifies solicitors, accountants, fintechs, and other AML-obliged firms as intended users.Read 8 Oct 2026 · nexiel.eu
Integrations
Official TypeScript and Python SDKs cover every Screen API and Verify API endpoint.Read 8 Oct 2026 · nexiel.eu
Privacy
When an evidence-pack key is registered, the pack is encrypted to the customer's key, delivered once, and not persisted by Nexiel.Read 8 Oct 2026 · nexiel.eu
Coverage
Sanctions data includes OFAC SDN, the UN Security Council Consolidated List, EU FISMA, and HMT UK, refreshed daily.Read 8 Oct 2026 · nexiel.eu
Customer rules
Customers can configure dashboard screening rules to tag or escalate decisions, but rules cannot clear or downgrade a core match and live-influencing rules are not yet available.Read 8 Oct 2026 · nexiel.eu
Data retention
With a key registered, Nexiel retains a decision row with identifiers, classification, artifact hashes, and a hash of the delivered ciphertext; the customer is responsible for retaining screening evidence.Read 8 Oct 2026 · nexiel.eu
Decision trail
Each decision records the engine version, list snapshot, and scoring weights so the result can be re-derived later.Read 8 Oct 2026 · nexiel.eu
Developer access
The production API uses OAuth 2.0 client-credentials tokens, and production credentials require completing the KYB gate.Read 8 Oct 2026 · nexiel.eu
Human review
Possible matches always go to a human reviewer and are never automatically cleared.Read 8 Oct 2026 · nexiel.eu
Limits
Authenticated requests default to a 30-request burst and 30 requests per minute per client.Read 8 Oct 2026 · nexiel.eu
Matching
Its self-hosted matching engine uses exact, full-text, Levenshtein fuzzy, and Double Metaphone phonetic matching; a fifth AI similarity layer is still in shadow mode.Read 8 Oct 2026 · nexiel.eu
PEP data
PEP screening combines OpenSanctions global data with direct integrations from EU institutions and national legislative registries in 21 EU countries.Read 8 Oct 2026 · nexiel.eu
Sandbox
A self-run sandbox instance can be tried without an API key and serves synthetic data.Read 8 Oct 2026 · nexiel.eu

Plans and prices

Enterprise overage $0.40, paid once $0.40/check beyond Growth Usage beyond Growth's included volume · No separate contract required Read 8 Oct 2026 · nexiel.eu
Starter $79 a month $79/month Sanctions + PEP screening API access · Human-reviewed POSSIBLE_MATCH queue · Standard rate limits Read 8 Oct 2026 · nexiel.eu
Growth $249 a month $249/month Everything in Starter · Higher volume + rate limits · Priority support Read 8 Oct 2026 · nexiel.eu

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