Nexiel Screen
5.9#8 in sanctions screening softwareFrom $79 a monthWebAPISelf-hosted
VisitNexiel 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.
It suits compliance teams, law firms, and fintechs handling KYC, onboarding, or ongoing monitoring. The API and batch screening options are relevant to teams automating checks.