SubjectProvider profile

Product typeFull AML/CTF platform

Agreed to source2 fields

Record checked8 October 2026

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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Statement of record

OverSEER AML is a platform with no documented sectors. Established capabilities include SMR XML export, Automated transaction monitoring. 25 tracked fields are not established.

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 stored in: Australia
Data processed in: Not established; Processing includes third-party verification and screening.
Fields established: 6/31; of the tracked fields, from public sources. Checked 8 October 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...

AUSTRAC SMR XML export

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.

Capabilities

All 31 tracked fields are shown — whether or not we could establish them. “Not obtained” means the current public record does not confirm it; it is not a “no”.

Derived fit by dimension — not compliance scores
Dimension	Fields agreed	Depth
Program & governance	0 of 5	Not established
CDD & entity work	0 of 5	Not established
Identity	0 of 3	Not established
Screening & monitoring	1 of 4	Limited
Tranche 2 operations	0 of 7	Not established
Reporting & control	1 of 4	Limited
Evidence & extensibility	0 of 3	Not established

Tickmark legend

Agreedagreed to public source
Queriedqueried — conditional or limited
Not obtainednot obtained — not a 'no'
Not agreednot agreed — confirmed absent

Program & governance

AML/CTF program creation Not obtained

Program maintenance and review Not obtained

Risk assessment Not obtained

Independent evaluation support (s84) Not obtained

Staff training Not obtained

CDD & entity work

Customer due diligence Not obtained

Know-your-business (entity checks) Not obtained

Beneficial ownership and control Not obtained

Enhanced due diligence Not obtained

Reliance arrangements Not obtained

Identity verification

Electronic identity verification Not obtained

Biometric liveness and face match Not obtained

Document Verification Service (DVS) access Not obtained

Screening & monitoring

PEP and sanctions screening Not obtained

Adverse media screening Not obtained

Ongoing customer monitoring Not obtained

Automated transaction monitoring (bank-style rules) Agreed

Vendor states it provides real-time transaction monitoring with configurable rules across 10 AML/CTF categories.

Reporting & control

Suspicious matter report workflow Not obtained

AUSTRAC SMR XML export Agreed

Vendor states it generates SMRs (and TTR, IFTI, ACR) in XML for direct submission to AUSTRAC Online. No AUSTRAC schema version is stated.

Tipping-off controls (s123) Not obtained

Threshold transaction reporting Not obtained

Evidence & extensibility

Evidence pack export Not obtained

Immutable audit log Not obtained

API access Not obtained

Tranche 2 operations

Risk assessed per designated service Queried

Vendor states its organisation risk assessment includes designated service risks as a category alongside customer, delivery channel and jurisdiction risks (homepage screenshot caption). A separate risk rating per designated service is not described.

Ongoing monitoring triggered by designated service and risk Queried

Vendor states CDD includes 'automated risk-based CDD triggers'. Nothing found saying a new designated service triggers re-review.

Program obligations calendar Not obtained

Versioned AML program and CDD records Queried

Vendor states the AML/CTF program has version control. No statement found on versioned CDD records.

Escalation to AMLCO or manager with outcome recorded Queried

Vendor shows a 'Pending Reviews and Approvals' queue for draft customers, EDD-required items and document review. Routing to the AMLCO and notification of the outcome are not described.

Expired document alerts Not obtained

Reliance CDD requests sent and received Not obtained

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 monitoringSuspicious matter report workflowTipping-off controls (s123)Threshold transaction reportingEvidence pack exportImmutable audit logAPI accessProgram obligations calendarExpired document alertsReliance CDD requests sent and received

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.

Vendor website (opens in a new tab)Checked 25 August 2026
Accountants page (opens in a new tab)Checked 26 August 2026
Lawyers page (opens in a new tab)Checked 26 August 2026
Real estate page (opens in a new tab)Checked 26 August 2026
Category landing page (opens in a new tab)Checked 26 August 2026
End user licence agreement (opens in a new tab)Checked 26 August 2026
Privacy policy (opens in a new tab)Checked 26 August 2026
Vendor homepage (product screenshot caption) (opens in a new tab)Checked 8 October 2026
Tranche 2 landing page (opens in a new tab)Checked 8 October 2026

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 automated (bank-style) transaction monitoring?

Recorded status: Verified. Most Tranche 2 designated services call for risk-based monitoring tied to the designated service instead; recorded status for that: Partial.

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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