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AMLDirectory Australia · Tranche 2
Platform

OverSEER AML

Hosted software intended to carry the obligation lifecycle end to end.

Checked 8 October 2026

Provider’s own site (opens in a new tab)

From

$385.00

inc GST, per month
$350.00 as published, ex GST

SMR export

AUSTRAC XML

Screening

Not established

Audit log

Not established

Capability coverage

2/31

verified. 25 not established.

Marketed to

Not established

Data stored in

Australia

Data processed in

Not established

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.

Where it is stronger

Capabilities verified here that fewer than half of the other products are verified on. Worked out from the board, not written by hand.

  • Automated transaction monitoring (bank-style rules)2 of 16 others
  • AUSTRAC SMR XML export3 of 16 others

Where it is weaker

Recorded with the same care as the capabilities, and not softened. A comparison that only lists strengths is not a comparison.

  • Partly meets the Tranche 2 measure: Risk assessed per designated service.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.
  • Partly meets the Tranche 2 measure: Ongoing monitoring triggered by designated service and risk.Vendor states CDD includes 'automated risk-based CDD triggers'. Nothing found saying a new designated service triggers re-review.
  • Partly meets the Tranche 2 measure: Versioned AML program and CDD records.Vendor states the AML/CTF program has version control. No statement found on versioned CDD records.
  • Partly meets the Tranche 2 measure: Escalation to AMLCO or manager with outcome recorded.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.

Capabilities

All 31 fields we track, shown whether or not we could establish them.

Reading a spec strip

  • Verifiedconfirmed on the provider’s own site
  • Partialpresent but limited or conditional
  • Absentthe product does not do it
  • Not establishedwe could not confirm either way

Each bar runs one segment per capability, in the same order on every board, so two providers compare by position. A hatched segment means the field is unfilled, not that the product lacks the capability — around half of all capability fields on this site are currently unestablished, and a blank would read as “no” and misrepresent a real business. Show all opens the full list in place.

Program

  • AML/CTF program buildNot established
  • Risk assessmentNot established
  • Program maintenance and reviewNot established
  • Independent evaluation support (s84)Not established
  • Staff trainingNot established

Customer

  • Customer due diligenceNot established
  • Know your business (entity checks)Not established
  • Beneficial ownership and controlNot established
  • Enhanced due diligenceNot established
  • Reliance arrangementsNot established

Identity

  • Electronic identity verificationNot established
  • Biometric liveness and face matchNot established
  • Document Verification Service accessNot established

Screening

  • PEP and sanctions screeningNot established
  • Adverse media screeningNot established
  • Ongoing customer monitoringNot established
  • Automated transaction monitoring (bank-style rules)Yes

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

Tranche 2 operations

  • Risk assessed per designated servicePartial

    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 riskPartial

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

  • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)Not established
  • Versioned AML program and CDD recordsPartial

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

  • Escalation to AMLCO or manager with outcome recordedPartial

    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 alertsNot established
  • Reliance CDD requests sent and receivedNot established

Reporting

  • Suspicious matter report workflowNot established
  • AUSTRAC SMR XML exportYes

    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 established
  • Threshold transaction reportingNot established

Record

  • Evidence pack exportNot established
  • Immutable audit logNot established
  • API accessNot established

Integrations

None named on the provider’s own site. For a firm that wants AML to run inside its existing practice or property software, that is worth establishing directly before you buy.

Registered entity

On the Australian Business Register

Legal entity
unknown
Registered from
unknown

Recorded, not scored

Where this came from

Verified pricing on OverSEER's own site shows two recurring tiers ($350 and $420 per month). Affiliate comparison sites reference a third tier, but it could not be confirmed directly from the vendor's website. Entity and detailed capability information were not established in the initial research pass; further vendor engagement is required.

Is this your product?

You can correct a factual error, supply evidence for a field marked not established, or add detail. A limitation is corrected when it is wrong, and stays when it is accurate but unwelcome.

Claim this listing

Editor’s picks in AML/CTF software

In AML/CTF software

Not opinions. Each pick is the record that leads on one stated measure within this category, with the figure shown so you can check it against the board.

See all AML/CTF software

  • Most capabilities verified

    29

    of the 31 fields tracked

    duely

    17 records measured Platform

  • Most Tranche 2 operations measures met

    7

    of the 7 Tranche 2 measures

    duely

    17 records measured Platform

  • Lowest published entry price

    Free

    normalised to GST-inclusive AUD

    SimpleAML

    13 records measured Register

  • Widest sector coverage

    6

    Tranche 2 sectors marketed to

    Syntrico

    17 records measured Platform

  • Longest-established entity

    2007

    ABN active on the register since

    NameScan

    14 records measured Verification