Nexiel Screen
Nexiel Screen: A transparent API screening option for small teams with human review and audit evidence. Ranked #19 of 24 in Sanctions Screening Software by our editors (7.2/10); pricing: Paid; best for small teams wanting transparent entry pricing.
At a glance
- Editor score7.2 / 10
- PricingPaid
- Best forSmall teams wanting transparent entry pricing
- Free planNo
- Paid from$79/mo
- PEP screeningYes
- Facts checked20 Sep 2026
Where it wins
- Starts at $79 per month with a clear Growth tier
- Combines sanctions, PEP screening and human-reviewed matches
- Provides REST API, SDKs and hash-chained audit evidence
Where it doesn't
- Production access requires KYB approval
- Client setup is handled directly rather than through self-serve checkout
- The documented workflow focuses on names and wallet addresses
Our verdict on Nexiel Screen
Nexiel Screen is a standalone AML, KYC, sanctions and politically exposed person screening API for solicitors, accountants, fintechs and other AML-obliged firms. It screens names, dates of birth and nationalities against OFAC SDN, UN, EU FISMA and HMT UK sources, along with aggregated and direct public-source PEP datasets. Results are classified as clear, possible match or confirmed match, with possible matches routed to mandatory human review.
Pricing is straightforward for smaller teams. The Starter plan costs $79 per month and includes sanctions and PEP screening API access, a human-reviewed possible-match queue and standard rate limits. Growth costs $249 per month and adds higher volume and rate limits plus priority support. Usage beyond Growth’s included volume is priced at $0.40 per check under the Enterprise overage option, without a separate contract requirement. Production access requires KYB approval, and Nexiel sets clients up directly. The service is available through the web and API, with OpenAPI, Swagger UI, and TypeScript and Python SDKs supporting implementation.
Its strongest differentiator is the combination of matching depth and review controls: exact, full-text, Levenshtein and phonetic matching sit alongside clear classifications, human review, configurable supplementary rules, encrypted evidence packs and a hash-chained audit trail. Optional cryptocurrency wallet-address screening extends the workflow beyond names. Nexiel Screen suits teams that want a documented API and transparent monthly entry point rather than a broad operational compliance suite. Organizations needing transaction screening, batch workflows or ongoing record monitoring should assess whether their requirements fit the documented screening scope before choosing it.
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Nexiel Screen pricing
All 3 Nexiel Screen plans and prices →
Nexiel Screen fact sheet
| Free plan | No |
|---|---|
| Paid from | $79/mo |
| PEP screening | Yes |
| Ongoing monitoring | Not verified |
| Transaction screening | Not verified |
| API access | Yes |
| Batch screening | Not verified |
| List management | Fixed |
| Deployment | Cloud |
| Platforms | Web |
| Compliance & security | GDPR |
| Built for | Small business, Mid-market, Enterprise (editorial estimate) |
| Integrations | 4 integrations: TypeScript SDK, Python SDK, OpenAPI, Swagger UI |
| Pricing | Paid (source) |
| Website | nexiel.eu |
| Facts checked | 20 Sep 2026 |
Nexiel Screen integrations
Nexiel Screen lists 4 integrations on its own site.
- TypeScript SDK
- Python SDK
- OpenAPI
- Swagger UI
Alternatives to Nexiel Screen
- ComplyAdvantageA broad AML platform for screening, monitoring, investigations, and reporting workflows.9.3
- LSEG World-Check OneA broad screening and monitoring suite for regulated organizations with API and case workflows.9.1
- Eastnets SafeWatch ScreeningEnterprise screening for banks that need real-time controls, workflows, and auditability.9.0
See all Nexiel Screen alternatives →
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Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
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