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Nexiel Screen vs sanctions.io

Both stand on sanctions screening software. Which one you can start free with, which one lets you read the code, and what each costs once you pay.

Nexiel Screen

Paid APISelf-hostedWeb

Nexiel Screen offers sanctions and PEP screening through an API with human review for possible matches. Production use requires the KYB gate, and customers retain responsibility for screening evidence.

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sanctions.io

Free trial APIWeb

sanctions.io combines broad list coverage with portal and API screening, monitoring, and adverse media tools. Teams should request pricing and confirm trial terms before choosing a plan.

Visit sanctions.io

The facts

Nexiel Screensanctions.io
Free planNoA free trial
Open sourceNot publishedNot published
Runs onAPI, Self-hosted, WebAPI, Web
Lowest paid planStarter: $79 a monthFree or on request
Plans published31
MakerNot publishedNot published
Websitenexiel.eusanctions.io
On sanctions screening software#15 of 24#11 of 24

Nexiel Screen: what it does well

  • Sanctions data is refreshed daily.
  • Possible matches always receive human review.
  • Decisions record details for later re-derivation.
  • Official TypeScript and Python SDKs are available.
  • Self-run sandbox works without an API key.

What to know first

  • AI similarity matching is still in shadow mode.
  • Production credentials require completing the KYB gate.
  • Authenticated requests default to 30 per minute.
  • Customer must retain screening evidence.

sanctions.io: what it does well

  • Coverage includes more than 75 lists across over 30 jurisdictions.
  • PEP data covers more than 1 million records.
  • Supports real-time, batch, manual, and ongoing screening.
  • Listed integrations include SAP, BigID, Salesforce, and HubSpot.
  • Free trial includes unlimited access without a credit card.

What to know first

  • Pricing is on request.
  • Custom proposal is required for pricing.

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