Personally Identifiable Information (PII)

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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:

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

Australia PII: Australia TFN

Australia PII: Driver License and Name

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

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 Narrow

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

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)

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)

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

Finland PII: SSN: Wide

Finland PII: SSN: Default

Policy for detection of French financial information. The rules for this policy are:

France Finance: French IBAN (default)

France Finance: French IBAN (wide)

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)

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

Policy for detection of Greek financial information. The rules for this policy are:

Greece Finance: Greece IBAN (default)

Greece Finance: Greece IBAN (wide)

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)

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

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)

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

Iceland PII: Kennitala (default)

Iceland PII: Kennitala (wide)

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

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

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

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

Policy for detection of Italian financial information. The rules for this policy are:

Italy Finance: Italian IBAN (default)

Italy Finance: Italian IBAN (wide)

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

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

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)

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

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)

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

Norway Finance: Norwegian IBAN (default)

Norway Finance: Norwegian IBAN (wide)

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)

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

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

Policy for detection of Romanian private information. The rule for this policy is:

Romania PII: Personal numeric code

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)

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)

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 :

Social Security Numbers

Policy for detection of validated social security numbers. The rules for this policy are:

US SSN (default)

US SSN (narrow)

US SSN: Wide Minus Default

US SSN - not masked

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)

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)

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

Policy for detection of Swedish financial information. The rulse for this policy are:

Sweden Finance: Swedish IBAN (default)

Sweden Finance: Swedish IBAN (wide)

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

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

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)

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

Thailand: National ID (wide)

Thailand: National ID (default)

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)

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

Turkey PII: TC Kimlik

Turkey PII: TC Kimlik one support

Policy for detection of UK financial information. The rules for this policy are:

UK Finance: UK IBAN (default)

UK Finance: UK IBAN (wide)

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

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 + Name

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RiskVision Data Analysis Policies : Personally Identifiable Information (PII)

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