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AML FinderAustralia

Full AML/CTF platform

OverSEER AML

Hosted software intended to carry the obligation lifecycle end to end — program, CDD, screening, reporting and records in one place.

Best considered by: firms looking for platform coverage .

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OverSEER AML is a platform marketed to no documented sectors. Its currently established capabilities include none yet established. Known limitations: none recorded. Not established: 24 tracked fields.

Entry pricing

$350.00

per month (as published, ex GST; inc GST $385.00)

Marketed to

Not established

Publicly marketed sectors — not a legal scope statement.

Data held in

Not established

Recorded data-residency status.

Evidence confidence

0/24

of 24 tracked fields established. Checked 25 August 2026.

Pricing detail: $350/month and $420/month confirmed on the vendor's own site. A third pricing tier is advertised on affiliate comparison sites but has not been independently verified directly from OverSEER's own website. GST treatment is not stated.

Consider OverSEER AML if you need...

  • No clearly established strengths yet — most capabilities remain unestablished.

You may need another product if...

  • a named practice-management or accounting integration is a must-have

Only confirmed limitations are listed. Anything unestablished is shown as “needs confirmation” below, not as a weakness.

Fit profile

Derived fit dimensions — not compliance scores.

Program & governance

Not established
  • aml-program Needs confirmation
  • risk-assessment Needs confirmation
  • program-maintenance Needs confirmation
  • independent-evaluation Needs confirmation
  • staff-training Needs confirmation

CDD & entity work

Not established
  • cdd Needs confirmation
  • kyb Needs confirmation
  • beneficial-ownership Needs confirmation
  • ecdd Needs confirmation
  • reliance Needs confirmation

Identity

Not established
  • electronic-id-verification Needs confirmation
  • biometric-liveness Needs confirmation
  • dvs-access Needs confirmation

Screening & monitoring

Not established
  • pep-sanctions-screening Needs confirmation
  • adverse-media Needs confirmation
  • ongoing-monitoring Needs confirmation
  • transaction-monitoring Needs confirmation

Reporting & control

Not established
  • smr-workflow Needs confirmation
  • smr-xml-export Needs confirmation
  • tipping-off-controls Needs confirmation
  • ttr Needs confirmation

Evidence & extensibility

Not established
  • evidence-pack Needs confirmation
  • immutable-audit-log Needs confirmation
  • api-access Needs confirmation

Capability details

All 24 tracked fields are shown — whether or not we could establish them. “Not established” means the current public record does not confirm it; it is not a “no”.

  • VerifiedVerified from public sources
  • PartialConditional, limited or not full support
  • Needs confirmationNot established — not a 'no'
  • NoConfirmed absent

Program & governance

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

CDD & entity work

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

Identity verification

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

Screening & monitoring

  • PEP and sanctions screening Needs confirmation
  • Adverse media screening Needs confirmation
  • Ongoing customer monitoring Needs confirmation
  • Transaction monitoring Needs confirmation

Reporting & control

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

Evidence & extensibility

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

Not established

Fields the current public record could not confirm. Treat as questions to ask — not as absences.

AML/CTF program creationProgram maintenance and reviewRisk assessmentIndependent evaluation support (s84)Staff trainingCustomer due diligenceKnow-your-business (entity checks)Beneficial ownership and controlEnhanced due diligenceReliance arrangementsElectronic identity verificationBiometric liveness and face matchDocument Verification Service (DVS) accessPEP and sanctions screeningAdverse media screeningOngoing customer monitoringTransaction monitoringSuspicious matter report workflowAUSTRAC SMR XML exportTipping-off controls (s123)Threshold transaction reportingEvidence pack exportImmutable audit logAPI access

Market context

Capabilities established
0 of 24
Unestablished fields
24
Sectors marketed to
0
Entry pricing
Published $350.00

Integrations

No integrations are named on the provider's own site. A generic API is not the same as a named integration — confirm before assuming anything connects.

Find platforms that integrate with your systems →

Where this comes from

AML Finder does not maintain a separate set of vendor claims. These facts come from AML Directory Australia's structured, source-checked records.

View the full evidence record on AML Directory

Alternatives to OverSEER AML

Tell us what you want to change — lower cost, DVS, integrations, reporting — and we’ll re-rank the dataset.

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Compared with

Same product type, overlapping sectors or similar starting price.

Questions about OverSEER AML

Does OverSEER AML support DVS?
Recorded status: Not established. This could not be established from public sources — confirm with the provider.
Does OverSEER AML offer transaction monitoring?
Recorded status: Not established.
Does OverSEER AML support ECDD?
Recorded status: Not established.
Does OverSEER AML support accounting firms?
No — accounting is not listed among the sectors it markets to.
Does OverSEER AML publish pricing?
Yes — entry pricing is published from $350.00 per month.
What type of AML product is OverSEER AML?
Full AML/CTF platform. Hosted software intended to carry the obligation lifecycle end to end — program, CDD, screening, reporting and records in one place.

Not sure OverSEER AML is the right fit?

Tell us what you need and we'll show your alignment with OverSEER AML alongside every other product in the dataset.

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