Nexiel Screen vs OFACScreen
Nexiel Screen
nexiel.euOFACScreen
ofacscreen.comSide by side
| Figure | Nexiel Screen | OFACScreen |
|---|---|---|
| Price from | $79/mo | $49/mo |
| Free plan | — | Yes |
| Free trial | — | Yes |
| Open source | — | — |
| Web | Yes | Yes |
| API | Yes | Yes |
| Self-hosted | Yes | — |
| Plans published | 3 | 7 |
| Spec score · Sanctions Screening Software | 7.6 (#8) | 7.9 (#4) |
| 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. | The privacy policy says screening audit logs are retained for seven years and uploaded CSV files are deleted within 30 days. |
Plans
Nexiel Screen
- Enterprise overage$0.40, paid once
- Starter$79 a month
- Growth$249 a month
OFACScreen
- 14-day trialFree
- Free searchFree
- One-time screening report$9.99, paid once
- Starter$49 a month
- Professional$149 a month
- Business$349 a month
- EnterprisePriced on request
In their own words
Nexiel Screen
Nexiel Screen has no write-up on Specifiction yet; its figures are above.
OFACScreen
OFACScreen screens people and organizations against sanctions lists for US businesses. It covers eight sources: OFAC SDN and Non-SDN, BIS, UN, EU, UK OFSI, Canada SEMA and Swiss SECO. The lists refresh automatically each day, and fuzzy matching is designed to account for transliterations, aliases, alternate spellings and other name differences. Screening is available on the web or through a REST API, including on the trial; API batch requests can contain up to 100 names. Users can also upload CSV files, with row limits that depend on the plan. Saved names are checked daily, with email alerts for matches. Paid plans keep timestamped search records and allow CSV export of the audit trail. Free searches allow 25 searches per day per IP without an account or saved history. A one-time report is $9.99, paid once. Starter costs $49 a month billed annually, and the 14-day trial includes 25 searches, three users, five monitored names and API access. The privacy policy says audit logs stay for seven years and uploaded CSV files are deleted within 30 days.