An AML audit report reviews how well a program meets the BSA monitoring duty under 31 U.S.C. § 5318(h). anonym.plus removes the customer examples and account data cited in that review on your device. The findings and gaps stay clear while the private data is shielded for a wider reader.
When this applies
A draft circulates to the board with sample cases as evidence. You clean those examples so leaders see the gaps, not the customers.
How anonym.plus handles it
- Open the review in anonym.plus on your device.
- The tool flags customer names and account data.
- Local OCR reads scanned sample exhibits.
- Keep the findings, ratings, and recommendations.
- Swap each identifier for a label.
- Save the clean review locally.
What you need to provide
- The audit report (PDF, DOCX, or scan).
- An operator (Replace keeps the findings readable).
- Optional allow-list for control IDs.
PII & financial identifiers detected
| Category | anonym.plus entity type | Example |
|---|---|---|
| Names | PERSON | sample cust. → [CUSTOMER] |
| Financial | US_BANK_NUMBER | acct 2231 → [ACCOUNT] |
| Identifiers | US_SSN | 455-21-7763 → [SSN] |
| Amounts | MONEY | $31,000 flow → [AMOUNT] |
| Dates | DATE_TIME | sample 02/2026 → [DATE] |
| Contact | EMAIL_ADDRESS | ops@example.com → [EMAIL] |
Compliance achieved
- Cleans samples cited against the duty in 31 U.S.C. § 5318(h).
- Keeps findings and control ratings for the board.
- Offline work keeps audit samples off any server — no cloud.
- Covers 340+ PII types across the review.
Anonymize AML audit reports offline — see plans & start free →
Limitations & cautions
Examiners may want the report with full sample detail; keep that version intact. Clean only the wider-distribution copy. A unique sample flow can re-identify a customer, so review the residual examples.
Frequently asked questions
Should I redact the report examiners review?
No. Keep a full-detail version for examiners. Clean the copy you send to a wider audience like the board.
Will control ratings survive?
Yes. Allow-list control IDs and ratings so findings stay while customer samples are removed.
Is the review uploaded?
No. The app is offline, so the samples stay on your machine.