Financial Crime Tip Redaction with anonym.plus

Clear reporter identifiers from a whistleblower disclosure before any internal review.

A whistleblower tip about suspected money crime is a report protected by EU Directive 2019/1937. anonym.plus removes the reporter's name, contacts, and any naming clues on your device. The allegation stays clear while the source is shielded, which the directive demands.

When this applies

An intake team forwards the report to investigators for action. You clean it so they pursue the allegation without learning who filed it.

How anonym.plus handles it

  1. Open it in anonym.plus on your device.
  2. The tool flags the reporter's name and contacts.
  3. Local OCR reads a scanned letter.
  4. Keep the allegation and any account details.
  5. Swap each identifier for a label.
  6. Save the clean copy locally.

What you need to provide

PII & financial identifiers detected

Categoryanonym.plus entity typeExample
NamesPERSONreporter L. Kerr → [REPORTER]
ContactEMAIL_ADDRESSl.kerr@example.eu → [EMAIL]
ContactPHONE_NUMBER+49 30 555 11 → [PHONE]
NamesPERSONaccused noted → [SUBJECT]
FinancialIBAN_CODEDE21 1007 → [IBAN]
LocationLOCATIONBerlin, DE → [LOCATION]

Compliance achieved

Anonymize whistleblower crime tips offline — see plans & start free →

Limitations & cautions

Directive 2019/1937 protects a whistleblower's identity. Even after a name is removed, a small team or a unique fact can betray the source, so review free-text clues and limit who sees the cleaned report.

Frequently asked questions

Why protect the reporter under this directive?

Directive 2019/1937 bars revealing a whistleblower's identity. Redaction helps you forward the allegation while shielding the source.

Can a clean report still expose the reporter?

Yes, through a unique fact or a small team. Review the narrative and limit distribution to protect the source.

Is the disclosure uploaded?

No. The app is offline, so a sensitive report stays on your device.