OverSEER AML
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.
Checked 25 August 2026
Pricing
$385/mo
$350 ex-GST
Capability coverage
0/25
verified. 25 not established.
Delivery
saas
Capabilities
All tracked fields for AML/CTF & Financial Crime, shown whether or not we could establish them.
Program & Governance
- AML/CTF program creationNeeds confirmation
- AML risk assessmentNeeds confirmation
- Program maintenance and reviewNeeds confirmation
- Independent evaluation support (s84)Needs confirmation
- Staff trainingNeeds confirmation
CDD & Entity Work
- Customer due diligenceNeeds confirmation
- Know-your-business (entity checks)Needs confirmation
- Beneficial ownership and controlNeeds confirmation
- Enhanced due diligenceNeeds confirmation
- Reliance arrangementsNeeds confirmation
Identity Verification
- Electronic identity verificationNeeds confirmation
- Biometric liveness and face matchNeeds confirmation
- Document Verification Service (DVS) accessNeeds confirmation
Screening & Monitoring
- PEP and sanctions screeningNeeds confirmation
- Adverse media screeningNeeds confirmation
- Ongoing customer monitoringNeeds confirmation
- Transaction monitoringNeeds confirmation
Reporting & Control
- Suspicious matter report workflowNeeds confirmation
- AUSTRAC SMR XML exportNeeds confirmation
- Tipping-off controls (s123)Needs confirmation
- Threshold transaction reportingNeeds confirmation
Evidence & Extensibility
- Evidence pack exportNeeds confirmation
- Immutable audit logNeeds confirmation
- API accessNeeds confirmation
- Australian data residencyNeeds confirmation
Integrations
None named on the provider's own site. If integrations matter to you, confirm directly before buying.
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AML/CTF software and services support compliance with the AML/CTF Act and Rules. Nothing on this page is legal advice, and no provider is certified, endorsed or approved by AUSTRAC unless independently evidenced.