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DLP Rules version 5.26

 

Index Name Region Tags Description Default Quantity
1 Postal addresses [Global] Global Personally Identifiable Information Addresses where the first line of the address and zip or postcode are provided. Countries supported: Australia, Belgium, Brazil, Canada, Denmark, Finland, France, Germany, Ireland, Italy, Netherlands, Spain, UK, USA, New Zealand, South Africa & Sweden 10
2 Postal addresses [Australia] Australia Personally Identifiable Information Addresses where the first line of the address and postcode are provided. 10
3 Postal addresses [Canada] Canada Personally Identifiable Information Addresses where the first line of the address and postcode are provided. 10
4 Postal addresses [Germany] Germany Personally Identifiable Information Addresses where the first line of the address and postcode are provided. 10
5 Postal addresses [Spain] Spain Personally Identifiable Information Addresses where the first line of the address or post code are provided. 10
6 Postal addresses [France] France Personally Identifiable Information Addresses where the first line of the address and postcode are provided. 10
7 Postal addresses [Hong Kong] Hong Kong Personally Identifiable Information Addresses where the room number, building name, street number and street name of the address are provided. 10
8 Postal addresses [Ireland] Ireland Personally Identifiable Information Addresses where the first line of the address and postcode are provided. 10
9 Postal addresses [Italy] Italy Personally Identifiable Information Addresses where the first line of the address and zip or postcode are provided. 100
10 Postal addresses [UK] UK Personally Identifiable Information Addresses where the first line of the address and postcode are provided. 10
11 Postal addresses [USA] USA Personally Identifiable Information Addresses where the first line of the address and zip are provided. 10
12 International Bank Account Numbers [Global] Global PCI DSS IBAN (International Bank Account Numbers). 3
13 Bank routing numbers with qualifying terms [Global] Global Financial Data A combination of bank routing numbers (including American Banking Association routing transit number and European sort codes) and qualifying terms (e.g."sort code","RTN","routing"). Countries supported: Australia, Brazil Canada, Denmark, Finland, France, Germany, Ireland, Italy, Spain, Sweden, UK, USA, New Zealand 10
14 State driver's licenses [USA] USA Personally Identifiable Information USA state driver's license details. For distinctive license formats matches on driver's number only. Otherwise requires a relevant state name or "driver licence" string near a driver's license number. 10
15 Driver's licenses with qualifying terms [USA] USA Personally Identifiable Information A combination of driver's license IDs and qualifying terms such as DOB, name, height and weight commonly found on licenses. Countries supported: USA 10
16 Bank account details near personally identifiable information [Global] Global Personally Identifiable Information Bank account details near to other types of personally identifiable information (including national identification or insurance numbers, credit or debit card numbers, postal addresses, telephone numbers, and email addresses). Countries supported: Australia, Brazil Canada, Denmark, Finland, France, Germany, Ireland, Italy, Spain, Sweden, UK, USA, New Zealand, South Africa 10
17 Credit or debit card numbers near personally identifiable information [Global] Global Personally Identifiable Information Credit or debit card numbers near to other types of personally identifiable information (including national identification or insurance codes, postal addresses, telephone numbers, and email addresses). Countries supported: Australia, Brazil Canada, Denmark, Finland, France, Germany, Ireland, Italy, Spain, Sweden, UK, USA, New Zealand, South Africa 10
18 National identification numbers near personally identifiable information [Global] Global Personally Identifiable Information National identification or insurance codes near to other types of personally identifiable information (including credit or debit card numbers, postal addresses, telephone numbers, and email addresses). Countries supported: Australia, Brazil Canada, Denmark, Finland, France, Germany, Ireland, Italy, South Africa, Spain, Sweden, UK, USA, New Zealand 10
19 Bank account details near personally identifiable information [Australia] Australia Personally Identifiable Information Bank account details near to other types of personally identifiable information (including tax file numbers, postal addresses, telephone numbers, and email addresses). 10
20 Credit or debit card numbers near personally identifiable information [Australia] Australia Personally Identifiable Information Credit or debit card numbers near to other types of personally identifiable information (including tax file numbers, postal addresses, telephone numbers, and email addresses). 10
21 Tax file numbers near personally identifiable information [Australia] Australia Personally Identifiable Information Tax file numbers near to other types of personally identifiable information (including credit or debit card numbers, postal addresses, telephone numbers, and email addresses). 10
22 Bank account details near personally identifiable information [Canada] Canada Personally Identifiable Information Bank account details near to other types of personally identifiable information (including social insurance numbers, postal addresses, telephone numbers, and email addresses). 10
23 Credit or debit card numbers near personally identifiable information [Canada] Canada PCI DSS Credit or debit card numbers near to other types of personally identifiable information (including social insurance numbers, postal addresses, telephone numbers, and email addresses). 10
24 Social insurance numbers near personally identifiable information [Canada] Canada Personally Identifiable Information Social insurance numbers near to other types of personally identifiable information (including credit or debit card numbers, postal addresses, telephone numbers, and email addresses). 10
25 Bank account details near personally identifiable information [Germany] Germany Personally Identifiable Information Bank account details near to other types of personally identifiable information (including social insurance numbers, postal addresses, telephone numbers, and email addresses). 10
26 Credit or debit card numbers near personally identifiable information [Germany] Germany PCI DSS Credit or debit card numbers near to other types of personally identifiable information (including social insurance numbers (sozialversicherungsnummer), postal addresses, telephone numbers, and email addresses). 10
27 Social insurance numbers near personally identifiable information [Germany] Germany Personally Identifiable Information Social insurance numbers near to other types of personally identifiable information (including credit or debit card numbers, postal addresses, telephone numbers, and email addresses). 10
28 Bank account details near personally identifiable information [Spain] Spain Personally Identifiable Information Bank account details near to other types of personally identifiable information (including fiscal identification numbers, postal addresses, telephone numbers, and email addresses). 10
29 Credit or debit card numbers near personally identifiable information [Spain] Spain PCI DSS Credit or debit card numbers near to other types of personally identifiable information (including fiscal identification numbers, postal addresses, telephone numbers, and email addresses). 10
30 Fiscal identification numbers near personally identifiable information [Spain] Spain Personally Identifiable Information Fiscal identification numbers numbers near to other types of personally identifiable information (including credit or debit card numbers, postal addresses, telephone numbers, and email addresses). 10
31 Bank account details near personally identifiable information [France] France Personally Identifiable Information Bank account details near to other types of personally identifiable information (including INSEE numbers, postal addresses, telephone numbers, and email addresses). 10
32 Credit or debit card numbers near personally identifiable information [France] France PCI DSS Credit or debit card numbers near to other types of personally identifiable information (including INSEE numbers, postal addresses, telephone numbers, and email addresses). 10
33 Combination of personally identifiable information [France] France Personally Identifiable Information A combination of INSEE numbers, credit or debit card numbers, postal addresses, telephone numbers, and email addresses. 10
34 INSEE numbers near to personally identifiable information [France] France Personally Identifiable Information INSEE numbers near to other types of personally identifiable information (including credit or debit card numbers, postal addresses, telephone numbers, and email addresses). 10
35 Bank account details near personally identifiable information [Hong Kong] Hong Kong Personally Identifiable Information Bank account details near to other types of personally identifiable information (including national identity numbers, postal addresses, telephone numbers, and email addresses). 10
36 Credit or debit card numbers near personally identifiable information [Hong Kong] Hong Kong PCI DSS Credit or debit card numbers near to other types of personally identifiable information (including national identity numbers, postal addresses, telephone numbers, and email addresses). 10
37 National identity numbers near personally identifiable information [Hong Kong] Hong Kong Personally Identifiable Information National identity numbers near to other types of personally identifiable information (including credit or debit card numbers, postal addresses, telephone numbers, and email addresses).  10
38 Bank account details near personally identifiable information [Ireland] Ireland Personally Identifiable Information Bank account details near to other types of personally identifiable information (including personal public service numbers, postal addresses, telephone numbers, and email addresses). 10
39 Credit or debit card numbers near personally identifiable information [Ireland] Ireland PCI DSS Credit or debit card numbers near to other types of personally identifiable information (including personal public service numbers, postal addresses, telephone numbers, and email addresses). 10
40 Personal public service numbers near personally identifiable information [Ireland] Ireland Personally Identifiable Information Personal public service numbers near to other types of personally identifiable information (including credit or debit card numbers, postal addresses, telephone numbers, and email addresses). 10
41 Bank account details near personally identifiable information [Italy] Italy Personally Identifiable Information Bank account details near to other types of personally identifiable information (including fiscal code numbers, postal addresses, telephone numbers, and email addresses). 10
42 Credit or debit card numbers near personally identifiable information [Italy] Italy PCI DSS Credit or debit card numbers near to other types of personally identifiable information (including fiscal code numbers, postal addresses, telephone numbers, and email addresses). 10
43 Fiscal code numbers near personally identifiable information [Italy] Italy Personally Identifiable Information Fiscal code numbers near to other types of personally identifiable information (including credit or debit card numbers, postal addresses, telephone numbers, and email addresses). 10
44 Bank account details near personally identifiable information [UK] UK Personally Identifiable Information Bank account details near to other types of personally identifiable information (including national insurance numbers, postal addresses, telephone numbers, and email addresses). 10
45 Credit or debit card numbers near personally identifiable information [UK] UK PCI DSS Credit or debit card numbers near to other types of personally identifiable information (including national insurance numbers, postal addresses, telephone numbers, and email addresses). 10
46 National insurance numbers near personally identifiable information [UK] UK Personally Identifiable Information National insurance numbers near to other types of personally identifiable information (including credit or debit card numbers, postal addresses, telephone numbers, and email addresses). 10
47 Bank account details with personally identifiable information [USA] USA Personally Identifiable Information Bank account details with other types of personally identifiable information (including social security numbers, postal addresses, telephone numbers, Driver's Licenses and email addresses). 10
48 Credit or debit card numbers near personally identifiable information [USA] USA PCI DSS Credit or debit card numbers near to other types of personally identifiable information (including social security numbers, postal addresses, telephone numbers, driver's licenses and email addresses). 10
49 Social security numbers near personally identifiable information [USA] USA HIPAA Social security numbers near to other types of personally identifiable information (including credit or debit card numbers, postal addresses, telephone numbers, driver's licenses and email addresses). 10
50 Moderately sensitive content marker [Global] Global Document classification Moderately sensitive content marker: "CTRL:X" 1
51 Sensitive content marker [Global] Global Document classification Sensitive content marker: "CTRL:XX" 1
52 Highly sensitive content marker [Global] Global Document classification Highly sensitive content marker: "CTRL:XXX" 1
53 Confidential document markers [Global] Global Document classification Confidential document markers such as:- "Top Secret" "??????" "Apenas para Uso Interno" "streng geheim"  2
54 Confidential document markers [Australia] Australia Document classification Confidential document markers :"Confidential","Privileged","Secret","Top Secret" 2
55 Confidential document markers [Canada] Canada Document classification Confidential document markers such as:"Confidential","Privilégié","Confidentiel Défense","Top Secret" 2
56 Confidential document markers [Germany] Germany Document classification Confidential document markers such as:"vertraulich", "geheim","streng geheim","nicht für die Öffentlichkeit","sensible Daten" 2
57 Confidential document markers [Spain] Spain Document classification Confidential document markers :"secreto", "confidencial", "privilego" 2
58 Confidential document markers [France] France Document classification Confidential document markers such as:"Confidentiel","Secret Défense","Confidentiel Défense","Informations confidentielles","Informations internes","Ne pas diffuser" 2
59 Confidential document markers [Hong Kong] Hong Kong Document classification Confidential document markers such as:"Confidential","Restricted","Secret","Top Secret" 2
60 Confidential document markers [Ireland] Ireland Document classification Confidential document markers such as:"Confidential","Privileged","Secret","Top Secret" 2
61 Confidential document markers [Italy] Italy Document classification Confidential document markers such as:"Confidenziale", "Segreto", "Riservato", "Strettamente confidenziale" 2
62 Confidential document markers [UK] UK Document classification Confidential document markers :"Confidential","Privileged","Secret","Top Secret" 2
63 Confidential document markers [USA] USA Document classification Confidential document markers such as: "Confidential","Privileged","Secret","Top Secret" 2
64 Email addresses [Global] Global Personally Identifiable Information Email address format. 20
65 Ethnicity terms [UK] UK Personally Identifiable Information Terms used to describe ethnicity. 10
66 Ethnicity terms [USA] USA Personally Identifiable Information Terms used to describe ethnicity. 10
67 Ethnicity terms [Canada] Canada Personally Identifiable Information Terms used to describe ethnicity. 10
68 National identification numbers with qualifying terms [Global] Global Personally Identifiable Information A combination of national identity or insurance number formats and qualifying terms. Countries supported: Australia, Brazil, Belgium, Canada, Denmark, Finland, France, Germany, Ireland, Italy, Spain, UK, USA, New Zealand, South Africa & Sweden 10
69 Tax file numbers [Australia] Australia Personally Identifiable Information A combination of one or more of the following "Tax File Number" (TFN) formats with a valid checksum digit:- - Three groups of three digits e.g. "123 456 782" or "123-456-782". - A phrase such as "TFN" followed shortly by nine digits (e.g. "123456782"). 10
70 Social insurance numbers [Germany] Germany Personally Identifiable Information Social insurance numbers (Sozialversicherungsnummer). 10
71 Social insurance numbers with qualifying terms [Germany] Germany Personally Identifiable Information A combination of social insurance numbers (Sozialversicherungsnummer) and qualifying terms. 10
72 Fiscal identification numbers [Spain] Spain Personally Identifiable Information Fiscal identification numbers (Número de Identificación Fiscal) numbers. 10
73 Fiscal identification numbers with qualifying terms [Spain] Spain Personally Identifiable Information A combination of fiscal identification numbers and qualifying terms. 10
74 INSEE numbers [France] France Personally Identifiable Information INSEE social security numbers. With older products detection may require a qualifying term to be present. 10
75 National identity card [Hong Kong] Hong Kong Personally Identifiable Information National identity card. 10
76 National identity card with qualifying terms [Hong Kong] Hong Kong Personally Identifiable Information A combination of national identity cards and qualifying terms. 10
77 Personal public service numbers [Ireland] Ireland Personally Identifiable Information Personal public service numbers. 10
78 Personal public service numbers with qualifying terms [Ireland] Ireland Personally Identifiable Information A combination of personal public service numbers and qualifying terms. 10
79 Fiscal code numbers [Italy] Italy Personally Identifiable Information Fiscal code (codice fiscale) numbers. 10
80 Fiscal code numbers with qualifying terms [Italy] Italy Personally Identifiable Information A combination of fiscal code (codice fiscale) numbers and qualifying terms. 10
81 National insurance numbers [UK] UK UK National Health Service National insurance numbers. 10
82 National insurance numbers with qualifying terms [UK] UK UK National Health Service A combination of national insurance numbers and qualifying terms. 10
83 Social Security Numbers with qualifying terms [USA] USA HIPAA A combination of USA Social Security Numbers and qualifying terms such as:- - "SSN" - "Social Security Number" - "Employee" Detects on a qualifying phrase plus a quantity of either:- - Formatted SSN e.g. "123-45-6789" - Qualifying phrase followed soon after by a 9 digit number sequence e.g. "SSN number is 123456789" 10
84 Social Security Numbers [USA] USA HIPAA USA Social Security Numbers either:- - Formatted SSN e.g. "123-45-6789" - Qualifying phrase followed soon after by a 9 digit number sequence e.g. "SSN number is 123456789"  10
85 Passport details [Global] Global Personally Identifiable Information Passport number and qualifying phrases. Countries supported: Australia, Brazil, Canada, France, Germany, Ireland, Italy, Spain, UK, USA 5
86 Telephone numbers [Global] Global Personally Identifiable Information Telephone numbers using local and international number formats. Countries supported: Australia, Belgium, Brazil, Canada, Denmark, Finland, France, Germany, Ireland, Italy, Spain, UK, USA, New Zealand, South Africa, Sweden. Detection may be based on prefixes (Tel, Fax etc.) and telephone number format. 10
87 Telephone numbers [Australia] Australia Personally Identifiable Information Telephone numbers for Australia (including area code). Detection is based on prefixes (Tel, Fax etc.) and telephone number format. 100
88 Telephone numbers [Canada] Canada Personally Identifiable Information Telephone numbers for Canada (including area code). Detection is based on prefixes (Tel, Fax etc.) and telephone number format. 10
89 Telephone numbers [Germany] Germany Personally Identifiable Information Telephone numbers for Germany (including area code). Detection is based on prefixes (Tel, Fax etc.) and telephone number format or full international dialing format. Ignores free-phone and other specialist numbers. 100
90 Telephone numbers [Spain] Spain Personally Identifiable Information Telephone numbers for Spain (including area code).Detection is based on prefixes (Tel, Fax etc.) and telephone number format. 100
91 Telephone numbers [France] France Personally Identifiable Information Telephone numbers for France (including area code). Detection is based on prefixes (Tel, Fax etc.) and telephone number format. 100
92 Telephone numbers [Hong Kong] Hong Kong Personally Identifiable Information Telephone numbers for HK (including area code). Detection is based on prefixes (Tel, Fax etc.) and telephone number format. 100
93 Telephone numbers [Ireland] Ireland Personally Identifiable Information Telephone numbers for Ireland (including area code). Detection is based on prefixes (Tel, Fax etc.) and telephone number format. 100
94 Telephone numbers [Italy] Italy Personally Identifiable Information Telephone numbers for Italy (including area code). Detection is based on prefixes (Tel, Fax etc.) and telephone number format. 100
95 Telephone numbers [UK] UK Personally Identifiable Information Telephone numbers for UK (including area code).Detection is based on prefixes (Tel, Fax etc.) and telephone number format. 100
96 Telephone numbers [USA] USA Personally Identifiable Information Telephone numbers for US (including area code). Detection is based on prefixes (Tel, Fax etc.) and telephone number format. 10
97 Credit or debit card numbers with qualifying terms [Global] Global PCI DSS A combination of credit or debit card numbers from leading suppliers (e.g. Visa, MasterCard, JCB, Diners Club, Maestro, Solo, Switch) and qualifying terms (e.g."csv","expiry date","valid from","issue"). Countries supported: Australia, Canada, France, Germany, Ireland, Italy, Spain, UK, USA. Detection is based on credit or debit card number validated using the Luhn algorithm. 10
98 Credit or debit card numbers [Global] Global PCI DSS Credit or debit card numbers from leading suppliers, e.g. Visa, MasterCard, JCB, Diners Club, Maestro, Solo, Switch, AMEX. Gateway and V10 (and higher) endpoint agent: the number is validated by the Luhn checksum. V9.x endpoint agent: the detection is based on supplier name followed by credit or debit card number. 10
99 Combination of personally identifiable information [Global] Global Personally Identifiable Information A combination of national identification or insurance numbers, credit or debit card numbers, postal addresses, telephone numbers, driver's licenses and email addresses. Countries supported: Australia, Brazil, Canada, Finland, France, Germany, Hong Kong, Ireland, Italy, Singapore, Spain, UK, USA, New Zealand, South Africa, Sweden 10
100 Combination of personally identifiable information [Australia] Australia Personally Identifiable Information A combination of tax file numbers, credit or debit card numbers, postal addresses, telephone numbers, and email addresses. 10
101 Combination of personally identifiable information [Canada] Canada Personally Identifiable Information A combination of social insurance numbers, credit or debit card numbers, postal addresses, telephone numbers, and email addresses. 10
102 Combination of personally identifiable information [Germany] Germany Personally Identifiable Information A combination of social insurance numbers, credit or debit card numbers, postal addresses, telephone numbers, and email addresses. 10
103 Combination of personally identifiable information [Spain] Spain Personally Identifiable Information A combination of fiscal identification numbers, credit or debit card numbers, postal addresses, telephone numbers, and email addresses. 10
104 Combination of personally identifiable information [Ireland] Ireland Personally Identifiable Information A combination of personal public service numbers, credit or debit card numbers, postal addresses, telephone numbers, and email addresses. 10
105 Combination of personally identifiable information [Italy] Italy Personally Identifiable Information A combination of codice fiscale numbers, credit or debit card numbers, postal addresses, telephone numbers, and email addresses. 10
106 Combination of personally identifiable information [UK] UK Personally Identifiable Information A combination of national insurance numbers, credit or debit card numbers, postal addresses, telephone numbers, and email addresses. 10
107 Combination of personally identifiable information [USA] USA Personally Identifiable Information A combination of social security numbers, credit or debit card numbers, postal addresses, telephone numbers, driver's licenses and email addresses. 10
108 Social insurance numbers [Canada] Canada Personally Identifiable Information Social insurance (SIN) numbers. Gateway and V10 (and higher) endpoint agent: The nine digit number is validated by checksum V9.x endpoint agent: Is a match for the nine digit number with no qualifying terms. 10
109 Social insurance numbers with qualifying terms [Canada] Canada Personally Identifiable Information A combination of social insurance numbers (SIN) and qualifying terms. 10
110 Postal addresses [New Zealand] New Zealand Personally Identifiable Information Addresses where the first line of the address and postcode are provided. 10
111 Bank account details near personally identifiable information [New Zealand] New Zealand Personally Identifiable Information Bank account details near to other types of personally identifiable information (including inland revenue department numbers, postal addresses, telephone numbers, and email addresses). 10
112 Credit or debit card numbers near personally identifiable information [New Zealand] New Zealand PCI DSS Credit or debit card numbers near to other types of personally identifiable information (including inland revenue department numbers, postal addresses, telephone numbers, and email addresses). 10
113 Combination of personally identifiable information [New Zealand] New Zealand Personally Identifiable Information A combination of inland revenue department numbers, credit or debit card numbers, postal addresses, telephone numbers, and email addresses. 10
114 Inland revenue department numbers near personally identifiable information [New Zealand] New Zealand Personally Identifiable Information Inland revenue department numbers near to other types of personally identifiable information (including credit or debit card numbers, postal addresses, telephone numbers, and email addresses). 10
115 Confidential document markers [New Zealand] New Zealand Document classification Confidential document markers :"Confidential","Privileged","Secret","Top Secret" 2
116 Inland revenue department numbers with qualifying terms [New Zealand] New Zealand Personally Identifiable Information A combination of inland revenue department numbers and qualifying terms. 10
117 Telephone numbers [New Zealand] New Zealand Personally Identifiable Information Telephone numbers for New Zealand (including area code). Detection is based on prefixes (Tel, Fax etc.) and telephone number format. 100
118 CUSIP identifier [Global] USA Financial Data CUSIP identifier for North American based equity and fixed income securities. Excludes foreign market trades (SIN), TBA, Options, Private Placements (PPN) and Syndicated Loans. Excludes number ranges for internal use, non-security assets & internal assets. 10
119 Postal addresses [Singapore] Singapore Personally Identifiable Information Addresses where the first line of the address and postcode are provided. 10
120 Bank account details near personally identifiable information [Singapore] Singapore Personally Identifiable Information Bank account details near to other types of personally identifiable information (including national identity numbers, postal addresses, telephone numbers, and email addresses). 10
121 Credit or debit card numbers near personally identifiable information [Singapore] Singapore PCI DSS Credit or debit card numbers near to other types of personally identifiable information (including national insurance numbers, postal addresses, telephone numbers, and email addresses). 10
122 Combination of personally identifiable information [Singapore] Singapore Personally Identifiable Information A combination of tax file numbers, credit or debit card numbers, postal addresses, telephone numbers, and email addresses. 10
123 National identity numbers near personally identifiable information [Singapore] Singapore Personally Identifiable Information National identity numbers near to other types of personally identifiable information (including credit or debit card numbers, postal addresses, telephone numbers, and email addresses).  10
124 Confidential document markers [Singapore] Singapore Document classification Confidential document markers such as:"Confidential","Privileged","Secret","Top Secret" 2
125 National registration identity card [Singapore] Singapore Personally Identifiable Information National registration identity card. 10
126 National registration identity card with qualifying terms [Singapore] Singapore Personally Identifiable Information A combination of national registration identity card and qualifying terms. 10
127 Telephone numbers [Singapore] Singapore Personally Identifiable Information Telephone numbers for Singapore (including area code). Detection is based on prefixes (Tel, Fax etc.) and telephone number format. 100
128 Credit card magnetic track 1 Global PCI DSS Credit card magnetic track 1 10
129 Credit card magnetic track 2 Global PCI DSS Credit card magnetic track 2 10
130 National Provider Identifier (NPI) [USA] USA HIPAA Unique 10-digit identification number issued to health care providers in the United States by the Centers for Medicare and Medicaid Services (CMS) The 10 digit number is validated by checksum and can be prefixed by 80840 10
131 NHS number personal identifier [UK] UK UK National Health Service A 10 digit number used to identify a person uniquely within the NHS in England and Wales. GateWay agent uses a checksum to validate the number. 10
132 Telephone numbers [India] India Personally Identifiable Information Telephone numbers for India (including area code). Detection is based on prefixes (Tel, Fax etc.) and telephone number format. 100
133 Postal addresses [India] India Personally Identifiable Information Addresses where the first line of the address and postcode are provided. 10
134 Permanent account number [India] India Personally Identifiable Information Permanent account number. 10
135 Permanent account number with qualifying terms [India] India Personally Identifiable Information A combination of permanent account numbers and qualifying terms. 10
136 Confidential document markers [India] India Document classification Confidential document markers such as:"Confidential","Privileged","Secret","Top Secret" 2
137 Bank account details near personally identifiable information [India] India Personally Identifiable Information Bank account details near to other types of personally identifiable information (including permanent account numbers, postal addresses, telephone numbers, and email addresses). 10
138 Permanent account numbers near personally identifiable information [India] India Personally Identifiable Information Permanent account numbers near to other types of personally identifiable information (including credit or debit card numbers, postal addresses, telephone numbers, and email addresses).  10
139 Credit or debit card numbers near personally identifiable information [India] India PCI DSS Credit or debit card numbers near to other types of personally identifiable information (including permanent account numbers, postal addresses, telephone numbers, and email addresses). 10
140 Combination of personally identifiable information [India] India Personally Identifiable Information A combination of permanent account numbers, credit or debit card numbers, postal addresses, telephone numbers, and email addresses. 10
141 Prescribable treatment phrases [Global] USA HIPAA Prescribable substance, pharmaceutical or treatment names and descriptions such as found in the ICD-9-PCS & ICD-10-PCS "Procedure Coding System" classifications or in the FDA recognised pharmaceutical prescription items and other treatment lexicons. Detection is not based on code numbering systems. 10
142 National insurance numbers [Indonesia] Indonesia Personally Identifiable Information National insurance numbers (nomor induk kependudukan) for Indonesia. 10
143 Bank routing numbers with qualifying terms [Australia] Australia Financial Data Bank State Branch (BSB) codes for Australia and New Zealand 10
144 Bank routing numbers with qualifying terms [Canada] Canada Financial Data Canadian Payments Association routing numbers and qualifying terms 10
145 Bank routing numbers with qualifying terms [Germany] Germany Financial Data German bank sort codes near qualifying terms 10
146 Bank routing numbers with qualifying terms [New Zealand] New Zealand Financial Data Bank State Branch (BSB) codes for Australia and New Zealand 10
147 Bank routing numbers with qualifying terms [UK] UK Financial Data United Kingdom bank sort codes 10
148 Bank routing numbers [USA] USA Financial Data American Banking Association Routing Transit Numbers (RTN) 10
149 Pharmaceutical companies [USA] USA HIPAA FDA recognised pharmaceutical firms 10
150 Medical patient forms [USA] USA HIPAA Patient related HIPAA medical forms 10
151 Protected health information (PHI) related terms [USA] USA HIPAA Terms common within Protected Health Information including terms related to: names, patient identifiers, doctor identifiers, dates (including "date of birth", "admission date") , health plans and medical records. 1
152 Drug Enforcement Administration number [USA] USA HIPAA Unique 9-digit identification DEA number (aka DEAN) assigned to a health care provider allowing them to write prescriptions for controlled substances. 10
153 Driver's licence [Australia] Australia Personally Identifiable Information State and territories driver's licence details. Matches "driver licence" strings near a driver's license number. Countries supported: Australia 10
154 Driver's licence qualifying terms [Australia] Australia Personally Identifiable Information A combination of driver's licence related qualifying terms such as DOB, and expiry date commonly found on licenses. Countries supported: Australia 10
155 Fiscal identification numbers for businesses [Spain] Spain Personally Identifiable Information Fiscal identification numbers (Número de Identificación Fiscal) numbers for businesses. 10
156 Ailment, disease and diagnosis phrases [Global] USA HIPAA Diagnosis names and descriptions such as found in the ICD-9-CM & ICD-10-CM "Clinical Modification" classifications or in the "International Classification of Sleep Disorders" (ICSD) and other diagnostic lexicons. Detection is not based on code numbering systems.  3
157 Personal health card number, British Columbia [Canada] Canada Canadian Health Service Personal health card number for the province of British Columbia. 1
158 Personal health card number, British Columbia near date of birth [Canada] Canada Canadian Health Service Date stamp in common format near personal health card number for the province of British Columbia. 1
159 Personal health card number, British Columbia with qualifying terms [Canada] Canada Canadian Health Service Personal health card number for the province of British Columbia and qualifying terms. 1
160 Personal health card number, Ontario [Canada] Canada Canadian Health Service Personal health card number (with AA extension) for the province of Ontario. 1
161 Personal health card number, Ontario near date of birth [Canada] Canada Canadian Health Service Date stamp in common format near personal health card number for the province of Ontario. 1
162 Personal health card number, Ontario with qualifying terms [Canada] Canada Canadian Health Service Personal health card number for the province of Ontario and qualifying terms. 1
163 Personal health card number, Quebec [Canada] Canada Canadian Health Service Personal health card number for the province of Quebec. 1
164 Personal health card number, Quebec near date of birth [Canada] Canada Canadian Health Service Date stamp in common format near personal health card number for the province of Quebec. 1
165 Personal health card number, Quebec with qualifying terms [Canada] Canada Canadian Health Service Personal health card number for the province of Quebec and qualifying terms. 1
166 Telephone numbers [Brazil] Brazil Personally Identifiable Information Telephone numbers for Brazil (local, regional & internation formats) 100
167 Confidential document markers [Brazil] Brazil Document classification Confidential document markers :"Confidential","Privileged","Secret","Top Secret" 2
168 National identification numbers [Brazil] Brazil Personally Identifiable Information Brazilian National Identication numbers including the national 'Cadastro de Pessoas Físicas' (CPF), 'Registro Geral' (RG), 'Registro de Identidade Civil' (RIC) and driving licence 'Carteira Nacional de Habilitação' (CNH) 10
169 Employer Identification Number [USA] USA Personally Identifiable Information Unique 9-digit identification number assigned by the IRS to companies and qualifying terms. 1
170 Postal addresses [Brazil] Brazil Personally Identifiable Information Addresses and or postcodes within Brazil 10
171 Credit or debit card numbers near personally identifiable information [Brazil] Brazil PCI DSS Credit or debit card numbers near to other types of personally identifiable information (including national insurance numbers, postal addresses, telephone numbers, and email addresses). 10
172 Bank account details near personally identifiable information [Brazil] Brazil Personally Identifiable Information Bank account details near to other types of personally identifiable information (including national insurance numbers, postal addresses, telephone numbers, and email addresses). 10
173 National identification numbers near personally identifiable information [Brazil] Brazil Personally Identifiable Information Forms of national identification number (RG,CNH,CPF,RIC or CIE) near to other types of personally identifiable information (including national insurance numbers, postal addresses, telephone numbers, and email addresses). 10
174 Social Security Numbers without separators [USA] USA HIPAA Social Security Numbers without separators e.g. "123456789". WARNING: This will have a high false positive risk when used in isolation. Instead consider using either "Social security numbers [USA]" or "Social security numbers without separators [USA]". 10
175 Date of birth with qualifying terms [Global] Global Personally Identifiable Information Numeric and verbal date format near a phrase for DOB or "Date of Birth" or 5 dates in conjunction with the phrase (in English only). 1
176 EDI X12 forms [USA] USA HIPAA EDI X12 forms that are covered by HIPAA (specifically 148, 270, 271, 275, 276, 277, 278, 820, 834, 835 and 837). 1
177 Postal addresses [South Africa] USA Personally Identifiable Information Addresses where the first line of the address and postcode are provided. 10
178 Bank account details near personally identifiable information [South Africa] USA Personally Identifiable Information Bank account details near to other types of personally identifiable information (including Identity Document numbers, postal addresses, telephone numbers, and email addresses). 10
179 Combination of personally identifiable information [South Africa] USA Personally Identifiable Information A combination of permanent account numbers, credit or debit card numbers, postal addresses, telephone numbers, and email addresses. 10
180 Credit or debit card numbers near personally identifiable information [South Africa] USA PCI DSS Credit or debit card numbers near to other types of personally identifiable information (including Identity Document numbers, postal addresses, telephone numbers, and email addresses). 10
181 National identity numbers near personally identifiable information [South Africa] USA Personally Identifiable Information National identity numbers near to other types of personally identifiable information (including credit or debit card numbers, postal addresses, telephone numbers, and email addresses).  10
182 Confidential document markers [South Africa] USA Document classification Confidential document markers such as:"Confidential","Privileged","Secret","TOP SECRET" 2
183 Identity Document [South Africa] USA Personally Identifiable Information Identity Document number. 10
184 Identity Document with qualifying terms [South Africa] USA Personally Identifiable Information A combination of Identity Document numbers and qualifying terms. 10
185 Telephone numbers [South Africa] USA Personally Identifiable Information Telephone numbers for South Africa (including area code). Detection is based on prefixes (Tel, Fax etc.) and telephone number format. 100
186 Combination of personally identifiable information [Sweden] USA Personally Identifiable Information A combination of national insurance numbers, credit or debit card numbers, postal addresses, telephone numbers, and email addresses. 10
187 National identification numbers with qualifying terms [Sweden] USA Personally Identifiable Information Swedish personal identification numbers near a qualifying term 10
188 National identification numbers near personally identifiable information [Sweden] USA Personally Identifiable Information National identification numbers near to other types of personally identifiable information (including bank account numbers, postal addresses, telephone numbers, and email addresses). 10
189 Postal addresses [Sweden] USA Personally Identifiable Information Addresses where post code and region are provided. 10
190 Confidential document markers [Sweden] USA Document classification Confidential document markers such as:"salaisuus", "hemmelighed", "hemlighet", "hemmelig", "TOP SECRET" 2
191 Telephone numbers [Sweden] USA Personally Identifiable Information Telephone numbers for Sweden (includes Norwegian & Danish telephone numbers in Swedish layout). Detection is based on prefixes (Telefon, Fax etc.) and telephone number format. 100
192 Community Health Index [UK] UK UK National Health Service Community Health Index is a unique 10 digit number for Scottish Citizens. Gateway and V10 (and higher) endpoint agent: the number is validated by a checksum. V9.x endpoint agent: the detection is based on the 10 digit number. 10
193 Bank routing numbers with qualifying terms [Sweden] UK Financial Data Clearingnummer bank routing numbers 10
194 Credit or debit card numbers near personally identifiable information [Sweden] UK PCI DSS Credit or debit card numbers near to other types of personally identifiable information (including identity numbers, postal addresses, telephone numbers, and email addresses). 10
195 Bank account details near personally identifiable information [Sweden] UK Personally Identifiable Information Bank account details near to other types of personally identifiable information (including personnummmer, postal addresses, telephone numbers, and email addresses). 10
196 Bank account details near personally identifiable information [Denmark] UK Personally Identifiable Information Bank Account Details near Personal Identifiable Information for Denmark 10
197 Credit or debit numbers near personally identifiable information [Denmark] UK PCI DSS Credit or debit card numbers near to other types of personally identifiable information (including identity numbers, postal addresses, telephone numbers, and email addresses). 10
198 Confidential document markers [Denmark] UK Document classification Confidential document markers such as:"salaisuus", "hemmelighed", "hemlighet", "hemmelig", "TOP SECRET" 2
199 Postal addresses [Denmark] UK Personally Identifiable Information Postal Code System for Denmark 10
200 Combination of personally identifiable information [Denmark] UK Personally Identifiable Information A combination of identity numbers, credit or debit card numbers, postal addresses, telephone numbers, and email addresses. 10
201 Bank routing numbers with qualifying terms [Denmark] UK Financial Data Danish Bank Clearing Number 10
202 Telephone numbers [Denmark] UK Personally Identifiable Information Telephone Number for Denmark, detection is based on prefix: Telefon, Tlf, fax in addition to the 8-digit number 10
203 National identification numbers [Denmark] UK Personally Identifiable Information National Identification Number for Denmark 10
204 National identification numbers near personally identifiable information [Denmark] UK Personally Identifiable Information National Identification Numbers near Personally Identifiable Information for Denmark 5
205 Curriculum vitae [UK] UK Personally Identifiable Information A detection for standard CVs requires certain keyword :- Email, Telephone, Education, Employment, Qualification, and References. 1
206 Resume/CV [Canada] Canada Personally Identifiable Information A detection for standard Resumes requires certain keyword :- Email, Telephone, Education, Employment, Qualification, and References. 1
207 Resume/CV [USA] USA Personally Identifiable Information A detection for standard Resumes requires certain keyword :- Email, Telephone, Education, Employment, Qualification, and References. 1
208 Bank routing numbers with qualifying terms [Finland] USA Financial Data Finnish bank and branch codes based on the SWIFT BIC (Business Identifier Codes) system 10
209 Confidential document markers [Finland] USA Document classification Confidential document markers such as:"salaisuus", "hemmelighed", "hemlighet", "hemmelig", "TOP SECRET" 2
210 Postaladdresses [Finland] USA Personally Identifiable Information Postal Code System for Finland 10
211 Credit or debit card numbers near personally identifiable information [Finland] USA PCI DSS Credit or debit card numbers near to other types of personally identifiable information (including tax file numbers, postal addresses, telephone numbers, and email addresses). 10
212 National identification numbers [Finland] USA Personally Identifiable Information "henkilötunnus" Personal Identity Number for Finland 10
213 Telephone numbers [Finland] USA Personally Identifiable Information International format Finnish telephone numbers or local national telephone numbers with qualifying term. 100
214 National identity numbers near personally identifiable information [Finland] USA Personally Identifiable Information "henkilötunnus" national identity numbers near to other types of personally identifiable information (including credit or debit card numbers, postal addresses, telephone numbers, and email addresses). 10
215 Bank account details near personally identifiable information [Finland] USA Personally Identifiable Information Bank account details near to other types of personally identifiable information (including identity numbers, postal addresses, telephone numbers, and email addresses). 10
216 Combination of personally identifiable information [Finland] USA Personally Identifiable Information A combination of national insurance numbers, credit or debit card numbers, postal addresses, telephone numbers, and email addresses. 10
217 NHS number personal identifier near date of birth [UK] UK UK National Health Service NHS number personal identifier is a 10 digit number used to identify a person uniquely within the NHS in England, Wales, Scotland & Northern Ireland. Date of Birth is a UK style "little endian" format of day, month then year in almost any common rendering. 10
218 Microsoft license keys [Global] Global UK National Health Service Microsoft Windows and Office products license keys, including Windows XP onwards and Office 2003 onwards.  10
219 Telephone numbers [Belgium] Global Personally Identifiable Information Telephone numbers for Belgium. Detection is based on either full international format or a prefix phrase (e.g. "Telefoon", "Fax" etc.) and regional format telephone number. 100
220 Bank routing numbers [Belgium] Global Financial Data Region specific SWIFT BIC (Business Identifier Codes) banking branch codes 10
221 Postal addresses [Belgium] Global Personally Identifiable Information Either a full international Belgium postcode (e.g. "BE-8300") or 4 digit number that is a valid postcode in an address like line or near an address related phrase. 10
222 Confidential document markers [Belgium] Global Document classification Confidential document markers such as "TOP SECRET" in Dutch, German, French or English. Includes international standard markers such as used by NATO. 2
223 National identification numbers [Belgium] Global Personally Identifiable Information Belgian national identity card number ("Identity card", "carte d'identité", "identiteitskaart" or "Personalausweis") 10
224 Combination of personally identifiable information [Belgium] Global Personally Identifiable Information Any combination of Belgian national identity card number, credit or debit card numbers, postal addresses, telephone numbers or email addresses. 10
225 National identification numbers near personally identifiable information [Belgium] Global Personally Identifiable Information National identification numbers near to other types of personally identifiable information (including credit card numbers, postal addresses, telephone numbers, and email addresses). 10
226 Credit or debit card numbers near personally identifiable information [Belgium] Global PCI DSS Credit or debit card numbers near to other types of personally identifiable information (including national ID numbers, postal addresses, telephone numbers, and email addresses). 10
227 National identification numbers [Malaysia] Global Personally Identifiable Information Malaysian "National Registration Identity Card Number" or "MyID", as used on the "MyKad" national identity cards. 10
228 Telephone numbers [Netherlands] Global Personally Identifiable Information Telephone numbers for Netherlands. Detection is based on either full international format or a prefix phrase (e.g. "Telefoonnummer", "Fax" etc.) and regional format telephone number. Excludes non-geographic and premium rate numbers etc. 10
229 Confidential document markers [Netherlands] Global Document classification Confidential document markers such as "TOP SECRET" in Dutch, German or English. Includes international standard markers such as used by NATO. 2
230 Postal addresses [Netherlands] Global Personally Identifiable Information Netherlands Postcode sequence in an address like context (e.g. "Hoevestein 11B, 4903 SE") or in full international format (e.g. "4903 SE") 10
231 National identification numbers with qualifying terms [Netherlands] Global Personally Identifiable Information Netherlands "Burgerservicenummer" or "Sociaal Fiscaal nummer" personal identification numbers near a text such as "Burgerservicenummer", "BSN", "Sociaal-Fiscaal" or "Sofi" etc. 10
232 Bank account details [Netherlands] Global Personally Identifiable Information Netherlands based bank account information such a bank account numbers and "Bank Identifier Codes" (SWIFT/BIC) or IBAN numbers 10
233 Combination of contact details [Netherlands] Global Personally Identifiable Information Content containing multiple types of contact details e.g. addresses and telephone number; or a mixture of email, address and telephone numbers. 10
234 Financial or personal identifiers [Netherlands] Global Personally Identifiable Information Identifiers of individual persons or of individual financial accounts e.g. credit card numbers, bank account numbers or national identification numbers. 10
235 Financial or personal identifiers near contact details [Netherlands] Global Personally Identifiable Information Identifiers of individual persons or of individual financial accounts near to contact information e.g. credit card numbers near a telephone number or an address near a national identification number. 10
236 Telephone numbers [Norway] Global Personally Identifiable Information Norwegian domestic telephone numbers prefixed by either the "+47" international dialing code or a telephone related qualifying term. 10
237 Confidential document markers [Norway] Global Document classification Confidential document markers such as:"salaisuus", "hemmelighed", "hemlighet", "hemmelig", "TOP SECRET" 2
238 Postal addresses [Norway] Global Personally Identifiable Information A Norwegian address like sequence based on either a possible international postcode followed by a recognised region name (e.g. "NO-0661 Oslo"), or a potential 4 digit postcode followed by Norwegian region name and then country name (e.g. "0661 Oslo, Norway"), or a phrase such as "Besøksadresse" near an address like sequence. 10
239 Bank routing numbers [Norway] Global Financial Data Region specific SWIFT BIC (Business Identifier Codes) banking branch codes 10
240 Combination of contact details [Norway] Global Personally Identifiable Information Content containing multiple types of contact details e.g. addresses and telephone number; or a mixture of email, address and telephone numbers. 10
241 Financial or personal identifiers near contact details [Norway] Global Financial Data Identifiers of individual persons or of individual financial accounts near to contact information e.g. credit card numbers near a telephone number or an address near a national identification number. 10
242 National identification numbers [Norway] Global Personally Identifiable Information Norwegian "fødselsnummer" or "D-nummer" national identification numbers. With older products a phrase such as (e.g.) "fødselsnumre" may be required to be present. 10
243 Financial or personal identifiers [Norway] Global Financial Data Identifiers of individual persons or of individual financial accounts e.g. credit card numbers, bank account numbers or national identification numbers. 10
244 Bank account details [Norway] Global Financial Data Bank account information such as credit card numbers, bank account numbers, "Bank Identifier Codes" (SWIFT/BIC) or IBAN numbers 10
245 Telephone numbers [Switzerland] Global Personally Identifiable Information Telephone numbers for Switzerland. Detection is based on either full international format or a prefix phrase (e.g. "Fax") and regional format telephone number. Excludes non-geographic and premium rate numbers etc. 10
246 National Provider Identifier (NPI) with qualifying terms [USA] USA HIPAA Unique 10-digit identification number issued to health care providers in the United States by the Centers for Medicare and Medicaid Services (CMS) The 10 digit number is validated by checksum and can be prefixed by 80840. A string such as "NPI" etc. is required to be present in the document for a match to occur. 10
247 National identification numbers [USA] USA Personally Identifiable Information USA Social Security numbers or USA state driving license numbers. 10
248 National identification numbers [Japan] USA Personally Identifiable Information "My Number" aka "Personal Number" introduced by for social security and tax purposes. Detection is either on a 12 digit number including a valid check digit or by being preceded by a qualifying phrase such as "My Number" or "??????". 10
249 Confidential document markers [Japan] USA Document classification Confidential document markers such as:- "KIMITSU" "??" "Top Secret" 2
250 Medicaid Recipient ID [New York] USA HIPAA New York state Medicaid Recipient ID number aka "Client Identification Number (CIN)". e.g. "LZ00083W" 1
251 My Number - weak format [Japan] USA Personally Identifiable Information "My Number" aka "Personal Number" introduced for social security and tax purposes. Has low risk of misses but may cause accidental matches. Consider using one of our stricter alternatives to this detection such as:- "My Number - with qualifying terms [Japan]" "My Number - strict format [Japan]" Will detect various numeric formats such as:- "1234-5678-9018" "1234 5678 9018" "123456789018" A valid check digit is required. 10
252 My Number - strict format [Japan] USA Personally Identifiable Information "My Number" aka "Personal Number" introduced for social security and tax purposes. Detects information when in a standard, distinctive, and well defined format e.g.:- "1234-5678-9018" "1234 5678 9018" A valid check digit is required. 5
253 My Number - with qualifying terms [Japan] USA Personally Identifiable Information "My Number" aka "Personal Number" introduced for social security and tax purposes. Information is preceded by a qualifying phrase such as:- "My Number" "??????" "????" A valid check digit is required. 1
254 Social Security Numbers - strict format [USA] USA HIPAA Formatted Social Security Numbers with hyphen style separators e.g. "123-45-6789". 10
255 International Bank Account Numbers [Sweden] USA PCI DSS IBAN (International Bank Account Numbers). 1
256 International Bank Account Numbers [Italy] Italy PCI DSS IBAN (International Bank Account Numbers). 1
257 International Bank Account Numbers [UK] UK PCI DSS IBAN (International Bank Account Numbers). 1
258 International Bank Account Numbers [Ireland] Ireland PCI DSS IBAN (International Bank Account Numbers). 1
259 International Bank Account Numbers [Spain] Spain PCI DSS IBAN (International Bank Account Numbers). 1
260 International Bank Account Numbers [Belgium] Spain PCI DSS IBAN (International Bank Account Numbers). 1
261 International Bank Account Numbers [Denmark] Spain PCI DSS IBAN (International Bank Account Numbers). 1
262 International Bank Account Numbers [Netherlands] Spain PCI DSS IBAN (International Bank Account Numbers). 1
263 International Bank Account Numbers [Finland] Spain PCI DSS IBAN (International Bank Account Numbers). 1
264 International Bank Account Numbers [Norway] Spain PCI DSS IBAN (International Bank Account Numbers). 1
265 International Bank Account Numbers [Germany] Germany PCI DSS IBAN (International Bank Account Numbers). 1
266 International Bank Account Numbers [France] France PCI DSS IBAN (International Bank Account Numbers). 1
267 International Bank Account Numbers [Brazil] Brazil PCI DSS IBAN (International Bank Account Numbers). 1
268 Single credit or debit card number with qualifying terms [Global] Global HIPAA A single combination of credit or debit card number from leading suppliers (e.g. Visa, MasterCard, JCB, Diners Club, Maestro, Solo, Switch) and qualifying terms (e.g."csv","expiry date","valid from","issue"). Countries supported: Australia, Canada, France, Germany, Ireland, Italy, Spain, UK, USA. Detection is based on credit or debit card number validated using the Luhn algorithm. 1
269 Single credit or debit card number [Global] Global PCI DSS Single credit or debit card number from leading suppliers, e.g. Visa, MasterCard, JCB, Diners Club, Maestro, Solo, Switch, AMEX. Gateway and V10 (and higher) endpoint agent: the number is validated by the Luhn checksum. V9.x endpoint agent: the detection is based on supplier name followed by credit or debit card number. 1
270 Single credit card magnetic track 1 Global PCI DSS Single credit card magnetic track 1 1
271 Single credit card magnetic track 2 Global PCI DSS Single credit card magnetic track 2 1

Note: The quantity shown is the approximate number of matches a rule must find in a scanned object in order to consider it a DLP violation. In many cases the DLP rules are looking for repeated matches in order to avoid false positives. The number of occurrences of the term required to trigger the rule does not always correspond exactly to the quantity because the pattern matching algorithm may find different variations of a pattern in one instance.

Application Control
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10 Questions to Ask Before Buying an Anti-spam Solution
10 Questions to Ask Before Buying an Anti-spam Solution

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