A KYC/CDD file holds the customer data a bank collects under the BSA CDD Rule, 31 CFR 1010.230. anonym.plus removes names, IDs, and beneficial-owner details from that profile on your device. The risk rating and structure stay clear while the private data is shielded.
When this applies
An auditor needs a sample profile to test the onboarding workflow. You hand over a cleaned version that keeps the shape but not the person.
How anonym.plus handles it
- Open the profile in anonym.plus on your device.
- Local OCR reads scanned ID documents in it.
- The tool flags names, IDs, and owner details.
- Keep the risk band and product fields.
- Swap each identifier for a label.
- Save the clean profile locally.
What you need to provide
- The KYC profile (PDF, DOCX, or scan).
- An operator (Replace keeps the structure readable).
- Optional batch for many sample profiles.
PII & financial identifiers detected
| Category | anonym.plus entity type | Example |
|---|---|---|
| Names | PERSON | Lena Ohm → [CUSTOMER] |
| Identifiers | NATIONAL_ID | ID 8842-117 → [ID] |
| Financial | IBAN_CODE | GB29 NWBK → [IBAN] |
| Owner | PERSON | UBO H. Ohm → [OWNER] |
| Dates | DATE_TIME | DOB 1988 → [DOB] |
| Location | LOCATION | 12 Pine Road → [ADDRESS] |
Compliance achieved
- Strips identifiers a bank gathers under 31 CFR 1010.230.
- Keeps risk and product fields so the workflow still tests true.
- Offline work keeps onboarding data inside the firm — no cloud.
- Batch up to 20 profiles in one local run.
Anonymize KYC/CDD files offline — see plans & start free →
Limitations & cautions
The bank must retain the full profile for the record-keeping period. Share only a cleaned sample. A unique owner structure can re-identify a customer, so review the residual fields before you pass it on.
Frequently asked questions
Can I delete the real KYC file by redacting it?
No. The bank must keep the full record. Redaction makes a safe sample copy for testing or audit, not a replacement for the file.
Are beneficial owners flagged too?
Yes. The tool flags owner names alongside the customer, since the CDD Rule covers those details.
Does the profile leave my device?
No. The app works offline, so onboarding data stays on your machine.