Enhanced Due Diligence Redaction with anonym.plus

Finance Solution · AML, Fraud & Financial Crime · BSA EDD (31 CFR 1010.610)

Enhanced due diligence is the deeper review a bank runs on high-risk accounts under 31 CFR 1010.610. anonym.plus removes names, IDs, and source-of-wealth data from that dossier on your device. The risk rationale stays clear while the subject's data is shielded.

When this applies

A team escalates a high-risk dossier to a committee for a fresh view. You share a cleaned copy that keeps the rationale, not the person.

How anonym.plus handles it

1. Open the dossier in anonym.plus on your device.
2. Local OCR reads scanned wealth documents.
3. The tool flags names, IDs, and account data.
4. Keep the risk rationale and rating.
5. Swap each identifier for a label.
6. Save the clean dossier locally.

What you need to provide

• The EDD dossier (PDF, DOCX, or scan).
• An operator (Replace keeps the rationale readable).
• Optional name map for repeat subjects.

PII & financial identifiers detected

Compliance achieved

• Strips subject data from a review kept under 31 CFR 1010.610.
• Keeps the risk rationale so the committee can still judge it.
• Offline work keeps high-risk data off any server — no cloud.
• Covers 48 languages for cross-border subjects.

Limitations & cautions

The bank must retain the full EDD record for examiners. Share only a cleaned copy. A rare wealth figure tied to one region can re-identify a subject, so review what stays before you circulate it.