Bank statements, loan applications, account records, and regulatory filings contain account numbers, SSNs, and financial data that must be redacted before sharing with third parties, auditors, or regulators.
Financial institutions produce and handle documents dense with personally identifiable information and sensitive financial data. A single mortgage application package can contain SSNs, bank account numbers, income details, credit scores, and employment records for multiple individuals. When these documents need to be shared — with regulators, auditors, legal counsel, or in response to consumer requests — every instance of sensitive data must be identified and permanently removed. The cost of failure is severe: GLBA penalties, state regulatory action, and reputational damage that erodes customer trust.
Redact account numbers, balances, transaction details, and customer PII from statements shared during audits, litigation, or third-party reviews.
Remove SSNs, income details, credit scores, and co-borrower information from loan packages before sharing with servicers, investors, or regulators.
Prepare documentation for SEC, FINRA, OCC, or state regulator examinations with consistent redaction of customer PII and proprietary financial data.
Respond to consumer access requests by producing account records with third-party PII redacted while preserving the requesting consumer's information.
Redact employee and customer PII from documents compiled during fraud investigations, compliance reviews, or whistleblower inquiries.
Remove sensitive financial data from documents shared with fintech partners, outsourced service providers, or marketing agencies.
Complete files never leave your browser. No cloud upload, no server-side processing, no third-party access to your customers' financial data.
AI trained to detect account numbers, routing numbers, SSNs, EINs, credit card numbers, income figures, and financial identifiers across document formats.
Every redaction logged with detection type, file name, and timestamp. Export audit trails for examiner review or internal compliance documentation.
Process individual documents in the consumer product or thousands of files in Enterprise batch mode during examination prep or litigation response.
Financial institutions face overlapping redaction requirements from GLBA (customer financial privacy), CCPA/CPRA (consumer data rights), GDPR (for customers in the EU/UK), and sector-specific regulations from the SEC, FINRA, OCC, and state regulators. SafeRedact's AI detection covers the PII categories required by these frameworks. Redaction is permanent and forensic-proof, meeting the standard required for regulatory production and court filing.
The consumer product processes files individually. SafeRedact Enterprise offers batch processing for examination preparation, with parallel processing, checkpoint resume, and audit CSV export for thousands of documents.
Yes. The AI detection identifies bank account numbers, routing numbers, credit card numbers, SSNs, EINs, and other financial identifiers. We recommend reviewing detections before finalising.
SafeRedact can assist with redacting PII from documents produced during SOX-related audits and reviews. The tool itself is not SOX-certified. Infrastructure partners (Anthropic, Vercel, Supabase) maintain SOC 2 Type II certification.
Yes. SafeRedact's DSAR mode preserves one individual's data while redacting all other PII — essential for responding to CCPA consumer access requests.
Redact your first document free. No account required.