Personally Identifiable Information (PII)

The following predefined policies are available for the detection of private information:
  • Australia PII

    Policy for detection of Australian private information. The rules for this policy are:

    • Australia PII: Australia TFN
    • Australia PII: Driver License and Name
  • Belgium PII

    Policy for detection of Belgian private information.The rules for this policy are:

    • Belgium PII: Name and ID Card Number (Wide)
    • Belgium PII: Name and ID Card Number (Default)
    • Belgium PII: Name and Passport (Wide)
    • Belgium PII: Name and Passport (Default)
    • Belgium PII: ID Card Numbers
    • Belgium PII: Passport Numbers
  • Brazil PII

    Policy for detection of Brazilian private information. The rules for this policy are:

    • Brazil PII: Name and CPF
    • Brazil PII: Name and Health
    • Brazil PII: CPF and Health
    • Brazil PII: RG
    • Brazil PII: RG (Narrow)
  • Canada PII

    Policy for detection of Canadian private information. The rules for this policy are:

    • Canada PII: SIN
    • Canada PII: SIN + Name
    • Canada PII: SIN + Name (Narrow)
    • Canada PII: Name + Alberta DL
    • Canada PII: Name + British Columbia
    • Canada PII: Name + Manitoba DL
    • Canada PII: Name + New Brunswick DL
    • Canada PII: Name + Newfoundland and Labrador DL
    • Canada PII: Name + Nova Scotia DL
    • Canada PII: Name + Ontario DL
    • Canada PII: Name + Prince Edward Island DL
    • Canada PII: Name + Quebec DL
    • Canada PII: Name + Saskatchewan DL
  • Czech Republic

    Policy for detection of Czech Republic private information. The rules for this policy are:

    • Czech Republic PII: Rodne Cislo (Wide)
    • Czech Republic PII: Rodne Cislo (Default)
  • Denmark Finance
    Policy for detection of Danish financial information. The rules for this policy are:
    • Danish IBAN Rule (Default)
    • Denmark Finance: Danish IBAN (Wide)
  • Denmark PII
    Policy for detection of Danish private information. The rules for this policy are:
    • Denmark PII: CPR and Name (Wide)
    • Denmark PII: CPR and Name (Default)
    • Denmark PII: CPR and Name (Narrow)
    • Denmark PII: CPR numbers (Wide)
    • Denmark PII: CPR numbers (Default)
    • Denmark PII: CPR numbers (Narrow)
  • Finland Finance
    Policy for detection of Finnish financial information. The rules for this policy are:
    • Finland Finance: Finnish IBAN (Default)
    • Finland Finance: Finnish IBAN (Wide)
  • Finland PII
    Policy for detection of Finnish private information. The rules for this policy are:
    • Finland PII: SSN (Wide)
    • Finland PII: SSN (Default)
  • France Finance
    Policy for detection of French financial information. The rules for this policy are:
    • France Finance: French IBAN (Default)
    • France Finance: French IBAN (Wide)
  • France PII
    Policy for detection of French private information. The rules for this policy are:
    • France PII: CCN and Name
    • France PII: INSEE numbers
    • France PII: Name and Health
    • France PII: INSEE and Health
    • France PII: Name and INSEE
  • Germany Finance
    Policy for detection of German financial information. The rules for this policy are:
    • Germany Finance: German IBAN (Default)
    • Germany Finance: German IBAN (Wide)
  • Germany PII
    Policy for detection of German private information. The rules for this policy are:
    • Germany PII: CCN and Name
    • Germany PII: Ethnicity and Name
    • Germany PII: Health and Name
    • Germany PII: Crime and Name
  • Greece Finance
    Policy for detection of Greek financial information. The rules for this policy are:
    • Greece Finance: Greece IBAN (Default)
    • Greece Finance: Greece IBAN (Wide)
  • Greece PII
    Policy for detection of Greek private information. The rules for this policy are:
    • Greece PII: AFM number (Default)
    • Greece PII: AFM number (Wide)
    • Greece PII: AFM number and Name (Default)
    • Greece PII: AFM number and Name (Wide)
    • Greece PII: ID (Default)
    • Greece PII: ID and Name (Default)
    • Greece PII: ID and Name (Wide)
    • Greece PII: Sensitive Medical Information and Name (Default)
    • Greece PII: Sensitive Medical Information and Name (Wide)
  • Hong Kong PII
    Policy for detection of Hong Kong private information. The rules for this policy are:
    • Hong Kong PII: Common Surname and Address (Default)
    • Hong Kong PII: Common Surname and Address (Narrow)
    • Hong Kong PII: Common Surname and Address (Wide)
    • Hong Kong PII: Hong Kong ID - (Default)
    • Hong Kong PII: Hong Kong ID - (Wide)
    • Hong Kong PII: Hong Kong ID (default pattern) and Common Address
    • Hong Kong PII: Hong Kong ID (default pattern) and Common Surname
    • Hong Kong PII: Hong Kong ID (default pattern) with Common Surname and Address
    • Hong Kong PII: Hong Kong ID (formal form) and Common Address
    • Hong Kong PII: Hong Kong ID (formal form) and Common Surname
    • Hong Kong PII: Hong Kong ID (formal form) with Common Surname and Address
    • Hong Kong PII: Hong Kong ID (Wide) and Common Address
    • Hong Kong PII: Hong Kong ID (Wide) and Common Surname
    • Hong Kong PII: Hong Kong ID (Wide) and Common Surname and Address
    • Hong Kong PII: Hong Kong ID (formal form)
  • Hungary PII

    Policy for detection of Hungarian private information. The rules for this policy are:

    • Hungary PII: Hungarian Szemelyi Azonosito Szam (Wide)
    • Hungary PII: Hungarian Szemelyi Azonosito Szam (Default)
    • Hungary PII: Hungarian TAJ szam (Wide)
    • Hungary PII: Hungarian TAJ szam (Default)
    • Hungary PII: Hungarian Adoazonosito jel (Wide)
    • Hungary PII: Hungarian Adoazonosito jel (Default)
  • Iceland Finance
    Policy for detection of Icelandic financial information. The rules for this policy are:
    • Iceland Finance: Icelandic IBAN (Default)
    • Iceland Finance: Icelandic IBAN (Wide)
  • Iceland PII
    Policy for detection of Icelandic private information. The rules for this policy are:
    • Iceland PII: Kennitala (Default)
    • Iceland PII: Kennitala (Wide)
  • India PII
    Policy for detection of Indian private information. The rules for this policy are:
    • India: Form 16
    • India: PAN
    • India: PAN (Wide)
  • Ireland Finance
    Policy for detection of Irish financial information. The rules for this policy are:
    • Ireland Finance: Irish IBAN (Default)
    • Ireland Finance: Irish IBAN (Wide)
    • Ireland Finance: Irish Bank Account
  • Ireland PII
    Policy for detection of Irish private information. The rules for this policy are:
    • Ireland PII: Irish Personal Public Service Number (PRSI/PPS) and Name
    • Ireland PII: Irish Driver Number and Name
    • Ireland PII: Irish Passport Number and Name
  • Israeli Bank Accounts
    Policy for identifying Israeli bank account numbers in traffic. The rules for this policy are:
    • IL BANK: General Bank Account Numbers
    • IL BANK: Leumi Bank Account Numbers
    • IL BANK: Leumi Bank Account Numbers no support
    • IL BANK: Poalim Bank Account Numbers
    • IL BANK: Discount Bank Account Numbers
    • IL BANK: Mizrahi Bank Account Numbers
    • IL BANK: BenLeumi Bank Account Numbers
    • IL BANK: HaDoar Bank Account Numbers
  • Israel PII
    Policy for detection of Israeli private information. The rules for this policy are:
    • Israel PII: Israeli ID - 7 or 8 digits with support
    • Israel PII: Israeli ID (Default)
    • Israel PII: Israeli ID (Default) + 7 or 8 digits
    • Israel PII: Israeli ID (Narrow)
    • Israel PII: Israeli ID (Wide)
    • Israel PII: Name and ID
  • Italy Finance
    Policy for detection of Italian financial information. The rules for this policy are:
    • Italy Finance: Italian IBAN (Default)
    • Italy Finance: Italian IBAN (Wide)
  • Italy PII
    Policy for detection of Italian private information. The rules for this policy are:
    • Italy PII: Codice Fiscale
    • Italy PII: Name and Codice Fiscale
    • Italy PII: Name and health information
    • Italy PII: Codice Fiscale and health information
  • Japan PII
    Policy for detection of Japanese private information. The rules for this policy are:
    • Japan PII: Telephone Numbers
    • Japan PII: Surname and Account
    • Japan PII: Surname and Driver License.
    • Japan PII: Surname and Pension Number
    • Japan PII: Surname and Ledger Number
    • Japan PII: E-mail Addresses
  • Macau PII

    Policy for detection of Macau private information.The rules for this policy are:

    • Macau PII: ID (formal form)
    • Macau PII: ID (Default)
    • Macau PII: ID (Narrow)
  • Malaysia PII
    Policy for detection of Malaysian private information.The rules for this policy are:
    • Malaysia PII: ID (formal form)
    • Malaysia PII: ID formal form (Wide)
    • Malaysia PII: ID w proximity (Default)
    • Malaysia PII: ID w proximity
    • Malaysia PII: ID (formal form) with BP
    • Malaysia PII: ID (formal form) with BP w proximity
    • Malaysia PII: Malaysian Name and sensitive health information
  • Mexico PII
    Policy for detection of Mexican private information. The rules for this policy are:
    • Mexico PII: RFC (Default)
    • Mexico PII: RFC (Wide)
    • Mexico PII: CURP (Default)
    • Mexico PII: CURP (Narrow)
    • Mexico PII: CPISP (Default)
    • Mexico PII: CPISP (Narrow)
    • Mexico PII: CPISP (Wide)
    • Mexico PII: SSP Contratos Internos Detection (Default)
    • Mexico PII: SSP Contratos Internos Detection (Wide)
  • Netherlands and Finance
    Policy for identifying Dutch financial information. The rules for this policy are:
    • Netherlands Finance: Netherlands IBAN (Default)
    • Netherlands Finance: Netherlands IBAN (Wide)
  • Netherlands PII
    Policy for detection of Dutch private information. The rules for this policy are:
    • Netherlands PII: Sofi and Ethnicities
    • Netherlands PII: Sofi and Account with Password
    • Netherlands PII: Sofi and CCN delimiters.
    • Netherlands PII: Sofi and Crime
    • Netherlands PII: Sofi and Diseases
    • Netherlands PII: Driver License Numbers
    • Netherlands PII: Passport Numbers
  • New Zealand PII
    Policy for detection of New Zealand private information. The rules for this policy are:
    • New Zealand: NHI number (Wide)
    • New Zealand: NHI number (Default)
  • Norway Finance

    Policy for identifying Norwegian financial information. The rules for this policy are:

    • Norway Finance: Norwegian IBAN (Default)
    • Norway Finance: Norwegian IBAN (Wide)
  • Norway PII
    Policy for detection of Norwegian private information. The rules for this policy are:
    • Norway PII: Personal Number (Wide)
    • Norway PII: Personal Number
    • Norway PII: Personal Number (Narrow)
    • Norway PII: Name and Personal Number
    • Norway PII: Name and health information
  • Password Dissemination
    Detects content suspected to be a password in clear text. The rules for this policy are:
    • Password dissemination
    • Password dissemination for web traffic
    • Password Dissemination: Common Passwords without term
  • Peoples Republic of China
    Policy for detection of Peoples Republic of China private information. The rules for this policy are:
    • Peoples Republic of China PII: ID
    • Peoples Republic of China PII: Chinese CV
  • Peoples Republic of China Finance
    Policy for detection of PRC financial information. The rules for this policy are:
    • Peoples Republic of China Finance: Union Pay Credit Card (Wide)
    • Peoples Republic of China Finance: Union Pay Credit Card (Default)
    • Peoples Republic of China Finance: Union Pay Credit Card (Narrow)
    • Peoples Republic of China Finance: Financial cards Track1
    • Peoples Republic of China Finance: Financial cards Track2 rule for detecting bank card magnetic stripe Track2
    • Peoples Republic of China Finance: Financial cards Track3
    • Peoples Republic of China Finance: Business Registration Number - 15 digits (Wide)
    • Peoples Republic of China Finance: Business Registration Number - 15 digits (Default)
    • Peoples Republic of China Finance: Business Registration Number - 15 digits (Narrow)
    • Peoples Republic of China Finance: Credit Card (Wide)
    • Peoples Republic of China Finance: Credit Card (Default)
    • Peoples Republic of China Finance: Credit Card (Narrow)
  • Philippines PII
    Policy for detection of Philippines private information. The rules for this policy are:
    • Philippines PII: Name and Address (Wide)
    • Philippines PII: Name and Address (Default)
    • Philippines PII: Name and Address (Narrow)
  • Poland Finance
    Policy for detection of Polish financial information. The rules for this policy are:
    • Poland Finance: Polish IBAN (Wide)
    • Poland Finance: Polish IBAN (Default)
    • Poland Finance: IBAN and Name
  • Poland PII
    Policy for detection of Polish private information. The rules for this policy are:
    • Poland: NIP numbers
    • Poland: NIP with proximity
    • Poland: NIP and Name
    • Poland: PESEL numbers
    • Poland: PESEL with proximity
    • Poland: PESEL and Name
    • Poland: Polish ID numbers
    • Poland: Polish ID with proximity
    • Poland: REGON numbers
    • Poland: REGON with proximity
    • Poland: REGON and Name
  • Romania PII
    Policy for detection of Romanian private information. The rule for this policy is:
    • Romania PII: Personal numeric code
  • Russia PII
    Policy for detection of Russian private information. The rules for this policy are:
    • Russia PII: Moscow Social Card Number near Serial Numbers
    • Russia PII: Moscow Social Card Numbers (Default)
    • Russia PII: Moscow Social Card Numbers (Wide)
    • Russia PII: Russian Classification on Objects of Administrative (Wide)
    • Russia PII: Russian Classification on Objects of Administrative Division (Default)
    • Russia PII: Russian Individual Personal Account Insurance (Wide)
    • Russia PII: Russian Individual Personal Account Insurance Numbers (Default)
    • Russia PII: Russian passport and name (Default)
    • Russia PII: Russian passport and name (Narrow)
    • Russia PII: Russian passport and name (Wide)
    • Russia PII: Russian passport number
    • Russia PII: Russian Phone Numbers (Default)
    • Russia PII: Russian Phone Numbers (Narrow)
    • Russia PII: Russian Phone Numbers (Wide)
    • Russia PII: Russian Primary State Registration Numbers - 13-digits (Default)
    • Russia PII: Russian Primary State Registration Numbers - 13-digits (Wide)
    • Russia PII: Russian Primary State Registration Numbers - 15-digits (Default)
    • Russia PII: Russian Primary State Registration Numbers - 15-digits (Wide)
    • Russia PII: Russian Taxpayer Identification Numbers - 10-digits (Default)
    • Russia PII: Russian Taxpayer Identification Numbers - 10-digits (Wide)
    • Russia PII: Russian Taxpayer Identification Numbers - 12-digits (Default)
    • Russia PII: Russian Taxpayer Identification Numbers - 12-digits (Wide)
    • Russia PII: Russian Unified Classifier of Enterprises and Organizations
  • Saudi Arabia Finance
    Policy for detection of Saudi Arabia financial information. The rules for this policy are:
    • Saudi Arabia Finance: Saudi Arabia IBAN (Default)
    • Saudi Arabia Finance: Saudi Arabia IBAN (Wide)
  • Singapore PII
    Policy for detection of Singaporean private information. The rules for this policy are:
    • Singapore PII: Singapore Identification numbers
    • Singapore PII: Singapore Identification numbers - No support terms
    • Singapore PII: Singapore Identification numbers with Credit Card
    • Singapore PII: Name and Address (Default) (starting with v7.8.2)
    • Singapore PII: Name and Address (Narrow) (starting with v7.8.2)
  • Slovakia PII
    Policy for detection of Slovak private information. The rule for this policy is:
    • Slovakia PII: Rodne Cislo (Wide)
    • Slovakia PII: Rodne Cislo (Default)
  • Social Insurance Numbers
    Detects valid Canadian Social Insurance Numbers (SIN). The rules for this policy are:
    • SIN (Wide)
    • SIN (Default)
    • SIN (Narrow)
  • Social Security Numbers
    Policy for detection of validated social security numbers. The rules for this policy are:
    • US SSN (Wide)
    • US SSN (Default)
    • US SSN (Narrow)
    • US SSN Wide Minus Default
    • US SSN - not masked
    • SSN: ITIN
  • South Africa PII
    Policy for detection of South African private information. The rules for this policy are:
    • South Africa PII:SA ID (Wide)
    • South Africa PII:SA ID (Default)
    • South Africa PII:SA ID (Narrow)
    • South Africa PII: SA Name and Sensitive Health information
  • South Korea PII
    Policy for detection of South Korean private information. The rules for this policy are:
    • South Korea PII: DNA profile
    • South Korea PII: Korea Phones (Default)
    • South Korea PII: Korea Phones (Wide)
    • South Korea PII: Korea Phones (with proximity)
    • South Korea PII: South Korea ID (Default)
    • South Korea PII: South Korea ID (Wide)
    • South Korea PII: South Korea ID (with proximity)
  • Spain Finance
    Policy for detection of Spanish financial information. The rules for this policy are:
    • Spanish IBAN rule for detecting Spanish IBANs (Default)
    • Spanish IBAN rule for detecting Spanish IBANs (Wide)
  • Spain PII
    Policy for detection of Spanish private information. The rules for this policy are:
    • Spain PII: DNI and Account with Password
    • Spain PII: DNI and CCN
    • Spain PII: DNI and Crime
    • Spain PII: DNI and Diseases
    • Spain PII: DNI and Ethnicities
    • Spain PII: Spanish Name + Address (Default)
    • Spain PII: Spanish Name + Address (Narrow)
    • Spain PII: Spanish Name + CCN
    • Spain PII: Spanish Name + DNI
    • Spain PII: Spanish Name + IBAN
    • Spain PII: Spanish Name + Passport
    • Spain PII: Spanish Names + Email Addresses
    • Spain PII: Spanish Names + Phone Numbers
  • Sweden Finance
    Policy for detection of Swedish financial information. The rules for this policy are:
    • Sweden Finance: Swedish IBAN (Default)
    • Sweden Finance: Swedish IBAN (Wide)
  • Sweden PII
    Policy for detection of Swedish private information. The rules for this policy are:
    • Sweden PII: ID (Wide)
    • Sweden PII: ID (Default)
  • Switzerland Finance
    Policy for detection of Swiss financial information. The rules for this policy are:
    • Switzerland Finance: Swiss IBAN (Default)
    • Switzerland Finance: Swiss IBAN (Wide)
  • Switzerland PII
    Policy for detection of Swiss private information. The rules for this policy are:
    • Switzerland PII: Old format AHV
    • Switzerland PII: new format AHV
  • Taiwan PII
    Policy for detection of Taiwanese private information. The rules for this policy are:
    • Taiwan PII: ID
    • Taiwan PII: ID formal form
    • Taiwan PII: ID formal form with Surname
    • Taiwan PII: ID formal form with Surname and Private info
    • Taiwan PII: ID with Surname
    • Taiwan PII: ID with Surname and Private info
    • Taiwan PII: Surname and address
    • Taiwan PII: Taiwan Address (Default)
    • Taiwan PII: Taiwan Address (Narrow)
    • Taiwan PII: Taiwan Address (Wide)
  • Thailand PII
    Policy for detection of Thai private information. The rules for this policy are:
    • Thailand: National ID (Wide)
    • Thailand: National ID (Default)
  • Turkey Finance
    Policy for detection of Turkish financial information. The rules for this policy are:
    • Turkey Finance: Turkish IBAN (Default)
    • Turkey Finance: Turkish IBAN (Wide)
    • Turkey Finance: Turkish Tax IDs (Wide)
    • Turkey Finance: Turkish Tax IDs (Default)
  • Turkey PII
    Policy for detection of Turkish private information.The rules for this policy are:
    • Turkey PII: TC Kimlik
    • Turkey PII: TC Kimlik one support
  • UK Finance
    Policy for detection of UK financial information. The rules for this policy are:
    • UK Finance: UK IBAN (Default)
    • UK Finance: UK IBAN (Wide)
  • UK PII
    Policy for detection of UK private information. The rules for this policy are:
    • UK PII: Bank Account number and Name
    • UK PII: NHS Numbers (Default)
    • UK PII: NHS Numbers (Narrow)
    • UK PII: NHS Numbers (Wide)
    • UK PII: Postal Code and Name (Default)
    • UK PII: Postal Code and Name (Narrow)
    • UK PII: Sort Code and Name
    • UK PII: UK Driver Number and Name
    • UK PII: UK Driver Number and Name (Wide)
    • UK PII: UK National Insurance Number and Name
    • UK PII: UK Passport Number and Name
    • UK PII: UK Tax ID Number and Name
  • US PII
    Policy for detection of US private information. The rules for this policy are:
    • US PII: DNA profile (Default)
    • US PII: DNA profile (Narrow)
    • US PII: Name + Arizona DL
    • US PII: Name + Arkansas DL
    • US PII: Name + California DL
    • US PII: Name + Colorado DL
    • US PII: Name + Connecticut DL
    • US PII: Name + Crime
    • US PII: Name + District of Columbia DL
    • US PII: Name + Ethnicity
    • US PII: Name + Florida DL
    • US PII: Name + Georgia DL
    • US PII: Name + Illinois DL
    • US PII: Name + Illinois State ID
    • US PII: Name + Indiana DL
    • US PII: Name + Iowa DL
    • US PII: Name + Massachusetts DL
    • US PII: Name + Michigan DL
    • US PII: Name + Minnesota DL
    • US PII: Name + Nevada DL
    • US PII: Name + New Jersey DL
    • US PII: Name + New York DL
    • US PII: Name + North Carolina DL
    • US PII: Name + Ohio DL
    • US PII: Name + Pennsylvania DL
    • US PII: Name + Texas DL
    • US PII: Name + US Address
    • US PII: Name + Utah DL
    • US PII: Name + Virginia DL
    • US PII: Name + Washington DL
    • US PII: Name + Wisconsin DL
    • US PII: SSN
    • US PII: SSN + Name