No. 26 of 26 ·Sanctions Screening Software

Nexiel Screen

Name: Nexiel Screen
Price: 0.4 USD

Web · Self-hosted · API · paid plans from $79/mo

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Freedom report

No signalScore 4.8

Free tierNo free tier on record
Open codeNo open-source code on record
Runs widely1 of 6 device platforms
DocumentedThinly documented

Nexiel Screen is ranked #26 of 26 in sanctions screening software on Freedom251. It runs on API, Self-hosted, Web. There is no free plan. Paid plans start at $79/mo.

Nexiel Screen plans and pricing

All plans

Enterprise overage $0.40 once $0.40/check beyond Growth Usage beyond Growth's included volume · No separate contract required nexiel.eu · 8 Oct 2026

Starter $79/mo $79/month Sanctions + PEP screening API access · Human-reviewed POSSIBLE_MATCH queue · Standard rate limits nexiel.eu · 8 Oct 2026

Growth $249/mo $249/month Everything in Starter · Higher volume + rate limits · Priority support nexiel.eu · 8 Oct 2026

Compared on sanctions screening software

Free plan: No
Paid from: $79/mo
PEP screening: Yes
API access: Yes
List management: fixed

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The record

Product: Nexiel Screen is a standalone HTTP API for AML, sanctions, and PEP screening.
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.
Coverage: Sanctions data includes OFAC SDN, the UN Security Council Consolidated List, EU FISMA, and HMT UK, refreshed daily.
PEP data: PEP screening combines OpenSanctions global data with direct integrations from EU institutions and national legislative registries in 21 EU countries.
Human review: Possible matches always go to a human reviewer and are never automatically cleared.
Decision trail: Each decision records the engine version, list snapshot, and scoring weights so the result can be re-derived later.
Privacy: When an evidence-pack key is registered, the pack is encrypted to the customer's key, delivered once, and not persisted by Nexiel.
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.
Integrations: Official TypeScript and Python SDKs cover every Screen API and Verify API endpoint.
Developer access: The production API uses OAuth 2.0 client-credentials tokens, and production credentials require completing the KYB gate.
Sandbox: A self-run sandbox instance can be tried without an API key and serves synthetic data.
Limits: Authenticated requests default to a 30-request burst and 30 requests per minute per client.
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.
Audience: Nexiel identifies solicitors, accountants, fintechs, and other AML-obliged firms as intended users.
Price from: $79/mo

Where it ranks on Freedom251

Best Sanctions Screening Software in 2026#26 of 26

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Sources

nexiel.eu/docs/screen-api· checked 8 Oct 2026
nexiel.eu/docs/how-screening-works· checked 8 Oct 2026
nexiel.eu· checked 8 Oct 2026
nexiel.eu/docs· checked 8 Oct 2026
nexiel.eu/docs/screen-api/policy-rules· checked 8 Oct 2026
nexiel.eu/pricing· checked 8 Oct 2026