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Personally Identifiable Information (PII) Policies

Account Number

This policy detects specific account numbers and/or account numbers that fall within a particular range. Numbers may be entered exactly or matched with a template.

Account Number - Threshold

This policy protects and controls a specified amount (or threshold) of specific account numbers and/or account numbers that fall within a particular range.

Account Number and Routing Information

This policy detects both an organization's account number(s) and the associated routing number(s).

Account Number with Additional PII

This policy detects specific account numbers and/or account numbers that fall within a particular range when accompanied by at least one or more pieces of identifying information such as name, address or DOB that could be used for identity theft.

Australian Medicare Card Number

This policy detects one or more Australian Medicare Card Numbers in various formats.

Australian State Drivers License

This policy detects one or more Australian State Drivers License Numbers in various formats.

Australian Tax File Number

This policy detects one or more Australian Tax File Numbers in standard format.

Background Checks

This policy detects background information checks, including private and often sensitive data that might be communicated inappropriately.

Canadian Social Insurance Number

This policy detects one or more Canadian Social Insurance Numbers in various formats.

Canadian Socal Insurance Number - Threshold

This policy detects a specified amount (or threshold) of Canadian Social Insurance Numbers in various formats.

Canadian Social Insurance Number with Additional PII

This policy detects one or more Canadian Social Insurance Numbers when accompanied by at least two pieces of identifying information such as name, address or DOB which could be used for identity theft.

Chinese Identity Card Number

This policy detects one or more Chinese Identity Card Numbers in standard format.

Credit Card Information

This policy detects credit card numbers in various ranges and formats.

Credit Card Information - Threshold

This policy detects a specified amount (or threshold) of credit card numbers in various ranges and formats.

Credit Report

This policy detects inappropriate distribution of credit reports or credit related data issued by consumer reporting agencies (CRAs).

Employee Evaluation Information

This policy is designed to identify employee evaluations, often regarded as private between an employee and an organization.

German Social Insurance Number

This policy detects one or more German National Pension Numbers in standard format.

Hong Kong Identity Card Number

This policy detects one or more Hong Kong Identity Card Numbers in standard format.

Indian Permanent Account Number

This policy detects one or more Indian Permanent Account Numbers in standard format.

Indonesian Identity Card Number (Nomor Induk Kependudukan)

This policy detects one or more Indonesian Identity Card Numbers in various formats.

Irish Personal Public Service Number

This policy detects one or more Irish Personal Public Service Numbers in standard format.

Italian National Identification Number

This policy detects one or more Italian National Identification Number in standard format.

Macau Non-Permanent Resident Identity Card (BIRNP)

This policy detects one or more Macau Non-Permanent Resident ID Numbers in standard format.

Macau Permanent Resident Identity Card (BIRP)

This policy detects one or more Macau Permanent Resident ID Numbers in standard format.

Malaysian National Registration Identification Card Number

This policy detects one or more Malaysian National Registration Numbers in standard format

Pakistan National Identity Card Number

This policy detects one or more Pakistan National Identity Card Numbers in standard format

Singapore National Registration Identity Card

This policy detects one or more Singapore National Registration Identity Card Numbers in standard format

Social Security Number

This policy detects one or more US Social Security Numbers in various formats.

Social Security Number - Threshold

This policy detects a specified amount (or threshold) of US Social Security Numbers in various formats.

Social Security Number with Additional PII

This policy detects one or more US Social Security Numbers when accompanied by at least one or more pieces of identifying information such as name, address or DOB that could be used for identity theft.

Taiwan Identity Card Number

This policy detects one or more Taiwan Identity Card Numbers in standard format.

Thailand Population Identification Code

This policy detects one or more Thailand Population Identification Codes in standard format.

UK Drivers License

This policy detects one or more UK Driving License Numbers in various formats.

UK Drivers License - Threshold

This policy detects a specified amount (or threshold) of UK Driving License Numbers.

UK Employee Compensation Information

Protect and control information related to the compensation of their UK employees to identity outside the organization, to a particular group (such as HR), or to a select circle of individuals that are allowed to receive and send such compensation information.

UK National Insurance Number

This policy detects one or more UK National Insurance numbers (the U.K. equivalent of the U.S. SSN), in various formats.

UK National Insurance Number - Threshold

This policy detects a specified amount (or threshold) of UK National Insurance Numbers in various formats.

UK National Insurance Number with Additional PII

This policy detects one or more UK National Insurance Numbers when accompanied by at least two pieces of additional identity information such as name, address or DOB that could be used for identity theft.

UK Tax Identification Number

This policy detects one or more UK Tax Identification Numbers in various formats.

UK Tax Identification Number - Threshold

This policy detects a specified amount (or threshold) of UK Tax Identification Numbers in various formats.

Unencrypted Wire Transfer Information

This policy assists organizations that want to be alerted to or prevent unencrypted disclosure of wire transfer information.

US Drivers License

This policy detects one or more US Drivers License Numbers in various formats.

US Drivers License - Threshold

This policy detects a specified amount (or threshold) of US Driver License Numbers in various formats.

US Employee Compensation Information

This policy detects information related to compensation for US employees being disclosed to parties outside the organization.

US Passport Number

This policy detects US Passport Numbers in various formats.

US Passport Number - Threshold

This policy detects specified amount (or threshold) of US Passport Numbers in various formats.

US Taxpayer Identification Number (TIN)

This policy detects US Taxpayer Identification Numbers in various formats.

US Taxpayer Identification Number (TIN) - Threshold

This policy detects a specified amount (or threshold) of US Taxpayer Identification Numbers in various formats.

Vietnam ID Card Number

This policy detects one or more Vietnam ID Card Numbers in standard format.