An AML audit report reviews how well a firm's controls meet the duties in MLR 2017. 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 | UK_BANK_NUMBER | acct 2231 → [ACCOUNT] |
| Identifiers | UK_NINO | QQ 45 52 17 C → [NINO] |
| Money | MONEY | £31,000 flow → [AMOUNT] |
| Dates | DATE_TIME | sample 02/2026 → [DATE] |
| Contact | EMAIL_ADDRESS | ops@example.co.uk → [EMAIL] |
Compliance achieved
- Cleans samples cited against the duties in MLR 2017.
- 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.
Anonymise AML audit reports offline — see plans & start free →
Limitations & cautions
Reviewers 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 reviewers examine?
No. Keep a full-detail version for any review. 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.