Nexiel Screen

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Every plan, in full

On the record

Audience

Nexiel identifies solicitors, accountants, fintechs, and other AML-obliged firms as intended users.nexiel.eu · read 8 Oct 2026

Coverage

Sanctions data includes OFAC SDN, the UN Security Council Consolidated List, EU FISMA, and HMT UK, refreshed daily.nexiel.eu · read 8 Oct 2026

Customer rules

Customers can configure dashboard screening rules to tag or escalate decisions, but rules cannot clear or downgrade a core match and live-influencing rules are not yet available.nexiel.eu · read 8 Oct 2026

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.nexiel.eu · read 8 Oct 2026

Decision trail

Each decision records the engine version, list snapshot, and scoring weights so the result can be re-derived later.nexiel.eu · read 8 Oct 2026

Developer access

The production API uses OAuth 2.0 client-credentials tokens, and production credentials require completing the KYB gate.nexiel.eu · read 8 Oct 2026

Human review

Possible matches always go to a human reviewer and are never automatically cleared.nexiel.eu · read 8 Oct 2026

Integrations

Official TypeScript and Python SDKs cover every Screen API and Verify API endpoint.nexiel.eu · read 8 Oct 2026

Limits

Authenticated requests default to a 30-request burst and 30 requests per minute per client.nexiel.eu · read 8 Oct 2026

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.nexiel.eu · read 8 Oct 2026

PEP data

PEP screening combines OpenSanctions global data with direct integrations from EU institutions and national legislative registries in 21 EU countries.nexiel.eu · read 8 Oct 2026

Privacy

When an evidence-pack key is registered, the pack is encrypted to the customer's key, delivered once, and not persisted by Nexiel.nexiel.eu · read 8 Oct 2026

Product

Nexiel Screen is a standalone HTTP API for AML, sanctions, and PEP screening.nexiel.eu · read 8 Oct 2026

Sandbox

A self-run sandbox instance can be tried without an API key and serves synthetic data.nexiel.eu · read 8 Oct 2026

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