NCA Information Sharing Request Redaction with anonym.plus

Clear subject identifiers from an NCA sharing request before internal review or training.

An information-sharing request under POCA 2002 s.339ZB lets the National Crime Agency ask a firm to look into named persons. anonym.plus removes those names, identifiers, and account data from a copy on your device. The search logic stays clear while the subject data is shielded.

When this applies

A team coaches analysts on how to handle such a request. You clean a past sheet so the lesson shows the workflow, not the named subjects.

How anonym.plus handles it

  1. Open the copy in anonym.plus on your device.
  2. Local OCR reads a scanned sheet.
  3. The tool flags subject names, identifiers, and accounts.
  4. Keep the search window and match fields.
  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
NamesPERSONnamed subject → [SUBJECT]
IdentifiersUK_NINOQQ 33 07 71 C → [NINO]
FinancialUK_BANK_NUMBERacct 5521 → [ACCOUNT]
ContactPHONE_NUMBER+44 20 7555 9920 → [PHONE]
DatesDATE_TIMEwindow Q1 2026 → [DATE]
LocationLOCATIONBirmingham, UK → [LOCATION]

Compliance achieved

Anonymise NCA information-sharing requests offline — see plans & start free →

Limitations & cautions

Such a request is sensitive; you may not tip off a named person or share the list freely. Clean only copies for internal training. Even a redacted copy must stay inside the firm, since it is restricted.

Frequently asked questions

Can I share an NCA request sheet once it is redacted?

Treat it as restricted. It is sensitive, so even a clean copy must stay inside the firm and never tip off a subject.

Why redact it at all then?

To build a safe internal training copy that shows the workflow without exposing the named subjects.

Is the request uploaded?

No. The app is offline, so a restricted file stays on your device.