OverSEER AML
A straightforward full-suite AML platform with transparent SME pricing — from A$350/month.
Product, pricing, and fit.
- Product type
- Full Suite
- Pricing model
- Subscription
- Sectors served
- real estateaccountinglegal
What this product actually does.
OverSEER AML is the most price-transparent full-suite option in the directory. It's pitched at small to mid-sized Australian firms that want a single product covering program, CDD, screening, monitoring and reporting — without the quote-based pricing dance.
The product is sometimes described as 'easyAML's more structured cousin' — slightly heavier on the configuration, slightly more enterprise feel, useful for firms that already have a designated compliance officer.
Inside the product.
Sector-specific templates with editable controls and risk thresholds.
Australian biometric ID and document verification.
Sanctions, PEP and adverse media on a recurring schedule.
Rule-based monitoring with SMR/TTR drafting and audit logs.
- You want a transparent monthly subscription, not a quote process.
- You're an SME with a designated compliance officer.
Indicative pricing.
Indicative SME pricing. Volume discounts apply for higher CDD volumes.
- Single entity
- Up to 75 CDD checks/month
- Email support
- 200 CDD checks/month
- Multiple users
- Onboarding call
About the business behind the product.
- Headquarters
- Australia
- Australian support
- Australian business hours · onboarding included
- AUSTRAC reporting
- In-platform SMR & TTR drafting
OverSEER AML — common questions.
Why pick OverSEER over easyAML?
OverSEER suits firms that already have (or plan to appoint) a designated compliance officer and want a slightly more structured, configurable platform. easyAML is faster to set up and was free through 1 July 2026; OverSEER trades a little setup time for more granular controls.
Is the A$350/month Starter tier really a flat fee?
Yes — Starter is a flat monthly subscription with no per-check surprises up to the included CDD volume. Overage is priced transparently and confirmed before you sign.
Does OverSEER cover hospitality and gaming venues?
OverSEER's core focus is professional services (legal, accounting, real estate). Hospitality operators are usually better served by AML360, which has hospitality-specific workflows.
How long does onboarding take?
Most Australian SMEs are live in 2–4 weeks. Larger or multi-entity setups can take 4–8 weeks. The provider typically offers a guided onboarding call, document templates, and a structured rollout plan.
Do they handle AUSTRAC enrolment for me?
Most providers will guide you through AUSTRAC enrolment but the legal registration is done by you as the reporting entity. Templates, walkthroughs and reviewed answers are usually included.
What happens after Tranche 2 commenced on 1 July 2026?
Ongoing obligations apply: continuous CDD, monitoring, suspicious matter reporting, training refreshes, and annual independent review. The provider's subscription typically covers all of this on an ongoing basis.
Can I cancel if it's not the right fit?
Most subscriptions are month-to-month or annual with a fair cancellation window. Your AML program documentation remains yours regardless. Confirm specific terms during your sales conversation.
Why OverSEER AML is on CompareAML.
Public information describing support for Australian AML/CTF obligations.
Published sectors served, product scope and indicative pricing where available.
Published support options and privacy or data-handling information.
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Browse the full directory of 28 reviewed Australian providers.
Open directoryOverSEER AML serves 3 sectors. See obligations and matched providers for each: