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TRITON AP-DATA Predefined Policies and Classifiers > Discovery policies > Personally Identifiable Information (PII)
Personally Identifiable Information (PII)
Predefined Policies and Classifiers | TRITON AP-DATA | Version 8.3.x
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Australia Private information for Discovery
Policy to detect files containing personally identifiable information for residents of Australia. The rules for this policy are:
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Australia PII: Australia TFN
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Australia PII: Australia Driver License
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Belgium PII for Discovery
Policy for detection of Belgian private information. The rules for this policy are:
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Belgium PII: Name and ID Card Number (Wide)
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Belgium PII: Name and ID Card Number (Default)
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Belgium PII: Name and Passport (Wide)
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Belgium PII: Name and Passport (Default)
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Belgium PII: ID Card Numbers
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Belgium PII: Passport Numbers
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Brazil Private Information for Discovery
Policy for detection of combinations of Brazilian PII like Brazilian full names, CPF numbers, and health conditions. The rules for this policy are:
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Brazil PII: Name and CPF
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Brazil PII: Name and Health
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Brazil PII: CPF and Health
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Brazil PII: RG Numbers
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Canada PII for Discovery
Policy for detection of Canadian private information. The rules for this policy are:
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Canada PII: SIN + Name
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Canada PII: Name and Canadian Driver License
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Credit Card Numbers for Discovery
Policy for detection of credit card numbers. The rules for this policy are:
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Credit Cards - Wide
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Credit Cards - Default
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Credit Cards - Narrow
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Japanese Credit Cards: All Credit Cards
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Czech Republic PII for Discovery
Policy for detection of Czech Republic private information. The rules for this policy are:
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Czech Republic PII: Rodne Cislo (wide)
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Czech Republic PII: Rodne Cislo (default)
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Denmark Private Information for Discovery
Policy for detection of Danish personally identifiable information. The rule for this policy is:
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Denmark PII: CPR Numbers
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EIN for Discovery
Policy for detection of Employer Identification Numbers (EIN). This may cause false positives. The rule for this policy is:
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EIN: Default
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Email Address for Discovery
Policy for detection of files containing a large number of email addresses. The rules for this policy are:
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Email: Multiple Email addresses
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Email: Multiple Email addresses with different domains
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Finland Private Information for Discovery
Policy for detection of Finnish personally identifiable information. The rule for this policy is:
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Finland PII: SSN (Default)
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France Private information for Discovery
Policy for detection of French personally identifiable information. The rule for this policy is:
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France PII: INSEE numbers
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General Sensitive Private Information for Discovery
Policy for detection of sensitive private information, whose loss may damage the privacy or the reputation of the pertained person or expose the person to potential fraud. The policy comprises rules for detection of various kinds of sensitive private information, such as protected health information, account numbers and passwords. The rules for this policy are:
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Sensitive Private: Credit Card Magnetic Strips
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Sensitive Private: DNA profile
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Sensitive Private: EU Credit Card Number
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Sensitive Private: Name and Account Numbers
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Sensitive Private: Name and Crime
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Sensitive Private: Name and Ethnicity
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Sensitive Private: Name and Grade
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Sensitive Private: Name and Sensitive Disease
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Sensitive Private: Passwords
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Sensitive Private: PIN numbers
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Sensitive Private: US Credit Card Number
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Germany Private Information for Discovery
Policy to detect private and sensitive information in German, for German-speaking countries. The rules for this policy are:
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Germany PII: CCN and Name
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Germany PII: Ethnicity and Name
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Germany PII: Health and Name
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Germany PII: Crime and Name
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Greece Private Information for Discovery
Policy for detection of Greek personally identifiable information. The rules for this policy are:
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Greece PII: AFM number (Default)
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Greece PII: AFM number (Wide)
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Greece PII: AFM number and Name (Default)
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Greece PII: AFM number and Name (Wide)
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Greece PII: ID (Default)
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Greece PII: ID and Name (Default)
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Greece PII: ID and Name (Wide)
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Greece PII: Sensitive Medical Information and Name (Default)
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Greece PII: Sensitive Medical Information and Name (Wide)
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Honk Kong PII: Sensitive Medical Information and Name (Default)Hong Kong Private Information for Discovery
Policy to detect files containing personally identifiable information for residents of Hong Kong. The rules for this policy are:
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Hong Kong PII: Common Surname and Address (default)
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Hong Kong PII: Common Surname and Address (narrow)
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Hong Kong PII: Common Surname and Address (wide)
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Hong Kong PII: Hong Kong ID - default
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Hong Kong PII: Hong Kong ID - wide
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Hong Kong PII: Hong Kong ID (default pattern) and Common Address
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Hong Kong PII: Hong Kong ID (default pattern) and Common Surname
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Hong Kong PII: Hong Kong ID (default pattern) with Common Surname and Address
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Hong Kong PII: Hong Kong ID (formal form) and Common Address
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Hong Kong PII: Hong Kong ID (formal form) and Common Surname
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Hong Kong PII: Hong Kong ID (formal form) with Common Surname and Address
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Hong Kong PII: Hong Kong ID (wide) and Common Address
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Hong Kong PII: Hong Kong ID (wide) and Common Surname
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Hong Kong PII: Hong Kong ID (wide) and Common Surname and Address
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Hong Kong PII: Hong Kong ID formal form
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Hungary PII for Discovery
Policy for detection of Hungarian private information. The rules for this policy are:
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Hungary PII: Hungarian Szemelyi Azonosito Szam (Wide)
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Hungary PII: Hungarian Szemelyi Azonosito Szam (Default)
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Hungary PII: Hungarian TAJ szam (Wide)
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Hungary PII: Hungarian TAJ szam (Default)
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Hungary PII: Hungarian Adoazonosito jel (Wide)
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Hungary PII: Hungarian Adoazonosito jel (Default)
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Iceland Private Information for Discovery
Policy for detection of Icelandic personally identifiable information. The rule for this policy is:
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Iceland PII: Kennitala of Individuals
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India Private Information for Discovery
Policy for detection of Indian personally identifiable information. The rules for this policy are:
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India: Form 16
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India: PAN
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Ireland Private Information for Discovery
Policy for detection of Irish personally identifiable information. The rules for this policy are:
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Ireland PII: Irish Personal Public Service Number (PRSI/PPS) and Name
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Ireland PII: Driver Number
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Ireland PII: Passport Number
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Israel Data For Discovery
Policy to identify files containing Israeli confidential and private information. The rules for this policy are:
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Israel PII: Israeli ID
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Israel PII: IsraCard
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Israel PII: CV policy in Hebrew
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Israel PII: ID and Sensitive Medical Information
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Israel PII: Name and Sensitive Medical Information
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Israel PII: ID and General Medical Information
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Israel PII: Name and General Medical Information
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Israel PII: Name and ID
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Italy Private Information for Discovery
Policy to detect private and sensitive information in Italy, including health information. The rules for this policy are:
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Italy: Codice Fiscale
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Italy: Name and Codice Fiscale
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Italy: Name and health information
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Italy: Codice Fiscale and health information
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Japan Private Information for Discovery
Policy to detect private and sensitive information in Japan. The rules for this policy are:
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Japan PII: All Credit Cards
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Japan PII: Individual Numbers (Default)
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Japan PII: Corporate Numbers (Default)
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Kazakhstan PII for Discovery
Policy for detection of Kazakh private information. The rules for this policy are:
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Kazakhstan PII: Taxpayer Registration Numbers (Wide)
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Kazakhstan PII: Taxpayer Registration Numbers (Default)
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Kazakhstan PII: Individual Identification Numbers (Wide)
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Kazakhstan PII: Individual Identification Numbers (Default)
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Kazakhstan PII: Business Identification Numbers (Wide)
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Kazakhstan PII: Business Identification Numbers (Default)
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Macau Private Information for Discovery
Policy to detect files containing personally identifiable information for residents of Macau. The rules for this policy are:
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Macau PII: Macau ID formal form
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Macau PII: Macau ID
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Macau PII: Macau ID- Narrow
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Malaysia Private Information for Discovery
Policy to detect files containing personally identifiable information for residents of Malaysia. The rule for this policy is:
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Malaysia PII: Malaysia ID formal form with BP w proximity
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Mexico Private Information for Discovery
Policy for detection of Mexican Personal Information. The rules for this policy are:
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Mexico PII: Mexico RFC
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Mexico PII: CURP (Default)
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Mexico PII: CURP (Narrow)
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Mexico PII: CPISP (Default)
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Mexico PII: CPISP (Narrow)
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Mexico PII: SSP Contratos Internos Detection
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Netherlands Private Information for Discovery
Policy to detect private and sensitive information in Dutch, for Dutch-speaking countries. The rules for this policy are:
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DUTCH PII: Driver License Numbers
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DUTCH PII: Passport Numbers
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DUTCH PII: Sofi and Account with Password
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DUTCH PII: Sofi and CCN
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DUTCH PII: Sofi and Crime
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DUTCH PII: Sofi and Diseases
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DUTCH PII: Sofi and Ethnicities
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New Zealand Private Information for Discovery
Policy to detect files containing personally identifiable information for residents of New Zealand. The rule for this policy is:
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New Zealand PII: New Zealand NHI number
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Norway Private Information for Discovery
Policy to detect private and sensitive information in Norway, including health information. The rules for this policy are:
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Norway: Personal Number
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Norway: Name and Personal Number
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Norway: Name and health information
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Norway: Personal Number and health information
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Peoples Republic of China Private Information for Discovery
Policy to detect files containing personally identifiable information for residents of People Republic of China. The rule for this policy is:
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People Republic of China PII: People Republic of China ID
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Peoples Republic of China PII for Discovery
Policy for detection of People's Republic of China private information. The rules for this policy are:
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Peoples Republic of China PII: ID
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Peoples Republic of China PII: Chinese CV
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Philippines PII for Discovery
Policy for detection of Philippines private information. The rule for this policy is:
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Philippines PII: Name and Address
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Poland Private Information for Discovery
Policy for detection of personal information for residents of Poland. The rules for this policy are:
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Poland : IBAN and Name
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Poland : NIP and Name
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Poland : NIP with proximity
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Poland : PESEL and Name
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Poland : PESEL with proximity
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Poland : Polish ID and Name
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Poland : Polish ID with proximity
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Poland : REGON and Name
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Poland : REGON with proximity
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Romania PII for Discovery
Policy for detection of Romanian private information. The rule for this policy is:
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Romania PII: Personal numeric code
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Russia Private Information for Discovery
Policy for detection of Russian personally identifiable information. The rules for this policy are:
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Russia PII: Passport numbers
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Russia: passport and name
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Singapore Private Information for Discovery
Policy to detect files containing personally identifiable information for residents of Singapore. The rule for this policy is:
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Singapore PII: Singapore Identification numbers
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Slovakia Private Information for Discovery
Policy for detection of Slovak private information. The rules for this policy are:
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Slovakia PII: Rodne Cislo (wide)
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Slovakia PII: Rodne Cislo (default)
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Social Security Numbers Private Information for Discovery
Policy for detection of validated social security numbers policy. The rules for this policy are:
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US SSN - Wide
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US SSN - Default
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US SSN - Narrow
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US SSN - not masked
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South Africa Private Information for Discovery
Policy for detection of personal information of South African citizens. The rule for this policy is:
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South African ID
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South Korea Private Information for Discovery
Policy to detect files containing personally identifiable information for residents of South Korea. The rules for this policy are:
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South Korea PII: South Korea ID
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South Korea PII: Korea Phones (with proximity)
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Spain Private Information for Discovery
Policy for private and sensitive information in Spanish. The policy contains rules to detect combinations of Spain National Identity Document and sensitive private information like account number, ethnicity and health conditions. The rules for this policy are:
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Spain PII: DNI and Account with Password
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Spain PII: DNI and CCN
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Spain PII: DNI and Crime
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Spain PII: DNI and Diseases
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Spain PII: DNI and Ethnicities
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Spain PII: DNI numbers
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Spain PII: Spanish Name + Address (default)
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Spain PII: Spanish Name + Address (narrow)
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Spain PII: Spanish Name + CCN
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Spain PII: Spanish Name + DNI
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Spain PII: Spanish Name + IBAN
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Spain PII: Spanish Name + Passport
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Spain PII: Spanish Names + Email Addresses
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Spain PII: Spanish Names + Phone Numbers
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Sweden Private Information for Discovery
Policy for detection of Swedish personally identifiable information. The rule for this policy is:
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Sweden PII: Swedish ID
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Switzerland Private Information for Discovery
Policy for detection of Swiss personally identifiable information. The rule for this policy is:
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Switzerland PII: new format AHV numbers
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Taiwan Private Information for Discovery
Policy to detect files containing personally identifiable information for residents of Taiwan. The rules for this policy are:
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Taiwan PII: Taiwan ID formal form
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Taiwan PII: Taiwan ID
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Thailand Private Information for Discovery
Policy for detection of Thai personally identifiable information. The rule for this policy is:
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Thailand: National ID (default)
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Turkey Private Information for Discovery
Policy for detection of personal information of Turkish citizens. The rules for this policy are:
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Turkey PII: TC Kimlik
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Turkey PII: Spreadsheets
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UK PII for Discovery
Policy for detection of personal information of UK citizens. The rules for this policy are:
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UK PII: Bank Account number
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UK PII: Bank Account number and Sort Code
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UK PII: Postal Code
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UK PII: Sort Code
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UK PII: UK Driver Number
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UK PII: UK National Insurance Number
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UK PII: UK Passport Number
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UK PII: UK Tax ID Number
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US PII for Discovery
Policy to detect personally identifiable information (PII) for residents of the United States. The rules for this policy are:
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US PII: CCN and SSN
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US PII: Name and ITIN
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US PII: Name and SSN
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US PII: Name and US Address
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US PII: Name and US Address - Wide
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US PII: Name and US Driver License
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US PII: SSN

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TRITON AP-DATA Predefined Policies and Classifiers > Discovery policies > Personally Identifiable Information (PII)
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