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OverSEER AML

Software by 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 8 October 2026Data residency: australia

Where it is stronger

Capabilities verified here that fewer than half of comparable offerings are verified on. Worked out from the data, 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.

  • 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.

Statement of capabilities

Every tracked requirement for AML/CTF & Financial Crime, shown whether or not we could establish it.

  • Verified
  • Partial
  • No
  • Not established

1Program & Governance

0 of 5

  • 1.1AML/CTF program creationNot established
  • 1.2AML risk assessmentNot established
  • 1.3Program maintenance and reviewNot established
  • 1.4Independent evaluation support (s84)Not established
  • 1.5Staff trainingNot established

2CDD & Entity Work

0 of 5

  • 2.1Customer due diligenceNot established
  • 2.2Know-your-business (entity checks)Not established
  • 2.3Beneficial ownership and controlNot established
  • 2.4Enhanced due diligenceNot established
  • 2.5Reliance arrangementsNot established

3Identity Verification

0 of 3

  • 3.1Electronic identity verificationNot established
  • 3.2Biometric liveness and face matchNot established
  • 3.3Document Verification Service (DVS) accessNot established

4Screening & Monitoring

1 of 4

  • 4.1PEP and sanctions screeningNot established
  • 4.2Adverse media screeningNot established
  • 4.3Ongoing customer monitoringNot established
  • 4.4Automated transaction monitoring (bank-style rules)Verified

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

5Tranche 2 Operations

0 of 7

  • 5.1Risk 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.

  • 5.2Ongoing 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.

  • 5.3Program obligations calendarNot established
  • 5.4Versioned AML program and CDD recordsPartial

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

  • 5.5Escalation 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.

  • 5.6Expired document alertsNot established
  • 5.7Reliance CDD requests sent and receivedNot established

6Reporting & Control

1 of 4

  • 6.1Suspicious matter report workflowNot established
  • 6.2AUSTRAC SMR XML exportVerified

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

  • 6.3Tipping-off controls (s123)Not established
  • 6.4Threshold transaction reportingNot established

7Evidence & Extensibility

0 of 3

  • 7.1Evidence pack exportNot established
  • 7.2Immutable audit logNot established
  • 7.3API accessNot established
  • 7.4Where customer data is storedAustralia
  • 7.5Where customer data is processedNot established

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.