Nexiel Screen
5.9#8 in sanctions screening softwareFrom $79 a monthWebAPISelf-hosted
Visit| Fact | Nexiel Screen | ScreeningHub |
|---|---|---|
| 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. | The service describes its matching as fuzzy, transliteration-aware and alias-aware. |
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.
Starter is described for pilots and early-stage fintechs, Growth for scaling fintechs and EMIs, and Enterprise for banks and regulated institutions. It may suit teams needing API or hosted-form screening and audit trails.