Nexiel Screen
5.9#8 in sanctions screening softwareFrom $79 a monthWebAPISelf-hosted
Visit| Fact | Nexiel Screen | OFACScreen |
|---|---|---|
| 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. |
Nexiel Screen is intended for solicitors, accountants, fintechs, and other firms with AML obligations. It suits teams that need screening through an API and a human review step for possible matches.
OFACScreen suits US businesses that need to screen people or entities against sanctions lists, especially those in regulated industries. Its web, CSV, and API options accommodate different screening workflows.