Technical Library
|
Support
RiskVision Data Analysis Policies
: Personally Identifiable Information (PII)
Personally Identifiable Information (PII)
Data Analysis Policies | TRITON RiskVision | 01-June-2016
The following policies are available for 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 IBANRule (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 pattern
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:
IIreland 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 Numbe
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) (v7.8.1 only)
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 rulse 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
RiskVision Data Analysis Policies
: Personally Identifiable Information (PII)
Copyright 2016 Forcepoint LLC. All rights reserved.