---
description: Get information about OverSEER AML price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: OverSEER AML Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [Anti Money Laundering Software](/directory/31084/aml/software) > [OverSEER AML](/software/1082889/OverSEER-AML)

# OverSEER AML

Canonical: https://www.capterra.in/software/1082889/OverSEER-AML

> OverSEER AML automates risk assessment, program development, due diligence, monitoring, and reporting for Australian entities.
> 
> Verdict: Rated **5.0/5** by 2 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Who Uses OverSEER AML?

OverSEER AML caters to lawyers, accountants, real estate agents, financial institutions, compliance officers, DNFBPs, and reporting entities.

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **5.0/5** | 2 Reviews |
| Ease of Use | 5.0/5 | Based on overall reviews |
| Customer Support Software | 5.0/5 | Based on overall reviews |
| Value for Money | 5.0/5 | Based on overall reviews |
| Features | 5.0/5 | Based on overall reviews |
| Recommendation percentage | 70% | (7/10 Likelihood to recommend) |

## About the vendor

- **Company**: OverSEER AML

## Commercial Context

- **Starting Price**: A$350.00
- **Pricing model**: Flat Rate
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Australia

## Features

- Alerts/Notifications
- Behavioral Analytics
- Compliance Management
- Fraud Detection
- Identity Verification software
- PEP Screening
- Reporting/Analytics
- Risk Management Software
- Transaction Monitoring
- Watch List
- Workflow Management Software

## Integrations (6 total)

- MYOB Business
- Microsoft 365
- QuickBooks Desktop
- QuickBooks Online
- Reckon One
- Xero

## Support Options

- Email/Help Desk

## Category

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)

## Alternatives

1. [Ondato](https://www.capterra.in/software/201476/ondato) — 4.8/5 (13 reviews)
2. [FraudNet](https://www.capterra.in/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews)
3. [Tipalti](https://www.capterra.in/software/136904/tipalti) — 4.6/5 (174 reviews)
4. [ProcessGene GRC Software Suite](https://www.capterra.in/software/129008/processgene-grc-software-suite) — 4.5/5 (97 reviews)
5. [Plaid](https://www.capterra.in/software/174384/plaid) — 4.4/5 (95 reviews)

## Reviews

### "Efficient and intuitive AML compliance solution\!" — 5.0/5

> **Stacey** | *19 December 2025* | Accounting Software | Recommendation rating: 10.0/10
> 
> **Pros**: The platform is intuitive and easy to use, with strong automation that significantly reduces the time spent on AML/CTF compliance. KYC, screening and reporting are all streamlined in one place.
> 
> **Cons**: Very few downsides. As with any compliance system, there is a short learning curve initially, but support and usability make this extremely manageable.
> 
> OverSEER AML has been a reliable and efficient solution that simplifies AML compliance for our firm. It has improved consistency, reduced manual work, and given us confidence that our obligations are being met. Thank you\!

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### "Solved a serious AML headache for me." — 5.0/5

> **James** | *19 December 2025* | Information Services | Recommendation rating: 3.0/10
> 
> **Pros**: Very simple and easy to use. The automation and tailored information based on my specific requirements saved me weeks of work and will help me manage my compliance and reporting process moving forward.
> 
> **Cons**: That I did not have this sooner. I was still reliant on manual and labour intensive reporting and AML policy creation, training and management.
> 
> Very positive. I have integrated it into my work process seamlessly and look forward to the next features and functions rolling out.

## Links

- [View on Capterra](https://www.capterra.in/software/1082889/OverSEER-AML)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10034600/OverSEER-AML/> |
| en-AE | <https://www.capterra.ae/software/1082889/OverSEER-AML> |
| en-AU | <https://www.capterra.com.au/software/1082889/OverSEER-AML> |
| en-CA | <https://www.capterra.ca/software/1082889/OverSEER-AML> |
| en-GB | <https://www.capterra.co.uk/software/1082889/OverSEER-AML> |
| en-IE | <https://www.capterra.ie/software/1082889/OverSEER-AML> |
| en-IL | <https://www.capterra.co.il/software/1082889/OverSEER-AML> |
| en-IN | <https://www.capterra.in/software/1082889/OverSEER-AML> |
| en-NZ | <https://www.capterra.co.nz/software/1082889/OverSEER-AML> |
| en-SG | <https://www.capterra.com.sg/software/1082889/OverSEER-AML> |
| en-ZA | <https://www.capterra.co.za/software/1082889/OverSEER-AML> |

-----

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