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AMLDirectory Australia · Tranche 2
Platform

OverSEER AML

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

Checked 25 August 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

Not established

Screening

Not established

Audit log

Not established

Capability coverage

0/24

verified. 24 not established.

Marketed to

Not established

Data held 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.

Capabilities

All 24 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
  • Transaction monitoringNot established

Reporting

  • Suspicious matter report workflowNot established
  • AUSTRAC SMR XML exportNot established
  • 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.

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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

    21

    of the 24 fields tracked

    duely

    16 records measured Platform

  • Lowest published entry price

    Free

    normalised to GST-inclusive AUD

    SimpleAML

    12 records measured Register

  • Widest sector coverage

    5

    Tranche 2 sectors marketed to

    duely

    level with 1 other

    16 records measured Platform

  • Longest-established entity

    2007

    ABN active on the register since

    NameScan

    12 records measured Verification