ClearAML vs OverSEER AML:
Better Compliance. Lower Cost.
ClearAML offers deeper entity verification for trusts, SMSFs, and corporate chains, built-in staff training certification, $5 wholesale identity checks, and direct AUSTRAC SMR/TTR submission — all in a single platform purpose-built for Tranche 2 at a comparable price point.
ClearAML vs OverSEER AML: pricing, ID checks, and entity mapping
ClearAML is a leading OverSEER AML alternative for Australian professional firms. Compared to OverSEER AML, ClearAML offers wholesale identity verification at just $5 per check with a low monthly subscription and no lock-in annual contract. Our platform provides instant ARNECC-compliant VOI and automated entity mapping for trusts and companies, offering a more cost-effective entry point for Tranche 2 professionals.
Technical Comparison
How we stack up for Australian professional firms.
| Compliance Capabilities | ClearAML | OverSEER AML |
|---|---|---|
| National Identity Database Access | ||
| PEP & Sanctions Screening | ||
| AUSTRAC Compliance Tools | ||
| ARNECC VOI Standards | varies | |
| Mobile-First App (iOS/Android) | ||
| Wholesale Pricing ($5 ID Checks) | ||
| 2-Minute Firm Onboarding |
"We switched to ClearAML and saved 70% in our first month. The mobile app is a game-changer for our agents on the road."
— Principal, Sydney Legal Firm
Frequently Asked Questions
Have a question? Reach out to our Melbourne-based support team.