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AML FinderAustralia

NameScan vs OverSEER AML

There is no universal winner. The question is which kinds of buyer should prefer which. These pages are built from the same source-checked data as every other page on AML Finder.

Product A

NameScan

Verification layer

Entry price
On application
Evidence
4%
Marketed to
Not established
Data residency
Not established

Product B

OverSEER AML

Full AML/CTF platform

Entry price
$350.00/mo
Evidence
0%
Marketed to
Not established
Data residency
Not established

Choose NameScan when...

No capability is verified for NameScan that is not also established for OverSEER AML.

Choose OverSEER AML when...

No capability is verified for OverSEER AML that is not also established for NameScan.

Biggest differences

FieldNameScanOverSEER AML
Ongoing customer monitoringNoNot established
Product typeVerificationPlatform

Capabilities, section by section

Program & governance

  • AML/CTF program creation Needs confirmation Needs confirmation
  • Program maintenance and review Needs confirmation Needs confirmation
  • Risk assessment Needs confirmation Needs confirmation
  • Independent evaluation support (s84) Needs confirmation Needs confirmation
  • Staff training Needs confirmation Needs confirmation

CDD & entity work

  • Customer due diligence Needs confirmation Needs confirmation
  • Know-your-business (entity checks) Needs confirmation Needs confirmation
  • Beneficial ownership and control Needs confirmation Needs confirmation
  • Enhanced due diligence Needs confirmation Needs confirmation
  • Reliance arrangements Needs confirmation Needs confirmation

Identity verification

  • Electronic identity verification Needs confirmation Needs confirmation
  • Biometric liveness and face match Needs confirmation Needs confirmation
  • Document Verification Service (DVS) access Needs confirmation Needs confirmation

Screening & monitoring

  • PEP and sanctions screening Needs confirmation Needs confirmation
  • Adverse media screening Needs confirmation Needs confirmation
  • Ongoing customer monitoring No Needs confirmation
  • Transaction monitoring Needs confirmation Needs confirmation

Reporting & control

  • Suspicious matter report workflow Needs confirmation Needs confirmation
  • AUSTRAC SMR XML export Needs confirmation Needs confirmation
  • Tipping-off controls (s123) Needs confirmation Needs confirmation
  • Threshold transaction reporting Needs confirmation Needs confirmation

Evidence & extensibility

  • Evidence pack export Needs confirmation Needs confirmation
  • Immutable audit log Needs confirmation Needs confirmation
  • API access Needs confirmation Needs confirmation

Unknowns to confirm

Not established for at least one of these two — ask before relying on it.

AML/CTF program creationProgram maintenance and reviewRisk assessmentIndependent evaluation support (s84)Staff trainingCustomer due diligenceKnow-your-business (entity checks)Beneficial ownership and control

Which one fits your requirements?

These two are compared on every field we track. Tell us what matters to you and we’ll recalculate this comparison against your own requirements.

Tell us what matters to you

Provider facts checked through 25 August 2026. Source records: NameScan on AML Directory · OverSEER AML on AML Directory