Veritas Information Classifier

The built-in Information Classifier policies are arranged in the following groups.

Table: Corporate Compliance

Policy

Detects

Authentication Policy

Authentication information, such as user name and password credentials.

Company Confidential and Intellectual Property Policy

Documents that are confidential, secret, or internal-only, or that contain intellectual property source code.

Ethics and Code of Conduct Policy

Terms that may be unethical or against corporate code of conduct policy.

IP Address Policy

Internet Protocol version 4 (IPv4) and version 6 (IPv6) addresses.

PCI-DSS Policy

Content that is subject to the Payment Card Industry Data Security Standard (PCI-DSS), including credit and debit card numbers.

Proposals / Bids Policy

Corporate proposal and bid documents.

Table: Financial Regulations

Policy

Detects

Bank Account Number Policy

Country-specific or international bank account numbers.

Credit Card Policy

Credit and debit cards.

Gramm-Leach-Bliley Act (GLBA) Policy

Personal financial information for Financial Services Modernization Act of 1999, also known as Gramm-Leach-Bliley Act (GLBA) or Public Law 106-102.

Sarbanes-Oxley (SOX) Policy

Forms and terms relating to the Sarbanes - Oxley Act of 2002 (Public Law 107).

SWIFT Codes Policy

Society for Worldwide Interbank Financial Telecommunication (SWIFT) codes, also known as Bank Identifier Codes (BIC), Business Identifier Codes (BIC), or ISO 9362, and related content.

U.S. Financial Forms / Documents Policy

U.S. financial forms and documents.

Table: Health Regulations

Policy

Detects

Australia Individual Healthcare Identifier (IHI) Policy

Australia Individual Healthcare Identifiers (IHI) and related content.

Canada Healthcare Identifiers Policy

Canada Healthcare Identifiers and related content.

ICD 10 CM Diagnosis Indexes Policy

ICD 10 CM diagnosis indexes (textual names).

Medical Record Number Policy

Medical record numbers (generically).

U.S. Drug Enforcement Agency (DEA) Number Policy

U.S. Drug Enforcement Agency (DEA) numbers and related content.

U.S. Health Insurance Portability and Accountability Act (HIPAA) Policy

Electronic patient health information (ePHI) information for United States Health Insurance Portability and Accountability Act ‎(HIPAA)‎, also known as Public Law 104-191.

Table: International Regulations

Policy

Detects

Australia Drivers License Number Policy

Australian driver's license numbers.

Australia Passport Policy

Australian passport numbers.

Australia Tax Policy

Australian tax file number and related content.

Canada Drivers License Number Policy

Canadian driver's license numbers.

Canada Passport Policy

Canadian passport numbers.

Canada Social Insurance Number Policy

Canadian social insurance numbers.

France National ID Policy

French National Identifiers and related content.

Italy Codice Fiscale Policy

Italian Codice Fiscale numbers, also known as Italian fiscal code card numbers.

Switzerland National ID Policy

Swiss National Identifiers and related content.

U.K. Drivers License Number Policy

U.K. driver's license numbers and related content.

U.K. National ID Policy

U.K. National Identifiers and related content.

U.K. National Insurance Number (NINO) Policy

U.K. National Insurance number and related content.

U.K. Passport Number Policy

U.K. passport number and related content.

U.K. Unique Tax Reference (UTR) Policy

U.K. Unique Tax Reference (UTR) number and related content.

U.S. Drivers License Number Policy

U.S. driver's license numbers.

U.S. Passport Policy

U.S. passport and passport card numbers.

U.S. Social Security Number (SSN) and Taxpayer ID Policy

U.S. taxpayer identification numbers. This is typically the U.S. Social Security Number (SSN).

Table: Personally Identifiable Information

Policy

Detects

Belgium Personal Data Policy

Personal data applicable to Belgium's Data Protection Directive (DPL), European Privacy Directive 95/46/EC on data protection (Data Protection Directive), and the European General Data Protection Regulation (GDPR).

Denmark Personal Data Policy

Personal data applicable to Denmark's Act on Processing of Personal Data (APPD), European Privacy Directive 95/46/EC on data protection (Data Protection Directive), and the European General Data Protection Regulation (GDPR).

France Personal Data Policy

Personal data applicable to France's Federal and State laws, including France's Act No 78-17 on Information Technology, Data Files and Civil Liberties (DPA), European Privacy Directive 95/46/EC on data protection (Data Protection Directive), and the European General Data Protection Regulation (GDPR).

Germany Personal Data Policy

Personal data applicable to Germany's Federal and State laws, including Germany's Federal Data Protection Act (BDSG), European Privacy Directive 95/46/EC on data protection (Data Protection Directive), and the European General Data Protection Regulation (GDPR).

Italian Personal Data Policy

Personal data applicable to Italy's Legislative Decree No. 196/2003, which contains the Italian Personal Data Protection Code (Code), European Privacy Directive 95/46/EC on data protection (Data Protection Directive), and the European General Data Protection Regulation (GDPR).

Netherlands Personal Data Policy

Personal data applicable to Netherlands for Dutch Data Protection Act, European Privacy Directive 95/46/EC on data protection (Data Protection Directive), and the European General Data Protection Regulation (GDPR).

Norway Personal Data Policy

Personal data applicable to Norway's Personal Data Act (PDA), European Privacy Directive 95/46/EC on data protection (Data Protection Directive), and the European General Data Protection Regulation (GDPR).

Spain Personal Data Policy

Personal data applicable to Spain's Data Protection Act (Law 15/1999 on the protection of personal data), European Privacy Directive 95/46/EC on data protection (Data Protection Directive), and the European General Data Protection Regulation (GDPR).

Sweden Personal Data Policy

Personal data applicable to Sweden for Swedish Personal Data Act (PDA), European Privacy Directive 95/46/EC on data protection (Data Protection Directive), and the European General Data Protection Regulation (GDPR).

Turkey Personal Data Policy

Personal data applicable to Turkey's Law on Protection of Personal Data No 6698 (Data Protection Law, KVKK), European Privacy Directive 95/46/EC on data protection (Data Protection Directive), and the European General Data Protection Regulation (GDPR).

United Kingdom Personal Data Policy

Personal data applicable to United Kingdom's Data Protection Act 1998 (DPA), European Privacy Directive 95/46/EC on data protection (Data Protection Directive), and the European General Data Protection Regulation (GDPR).

U.S. Personal Data Policy

Personal data applicable to United States's Federal and State laws, including The Federal Trade Commission Act (FTC Act), the Financial Services Modernization Act (Gramm-Leach-Bliley Act (GLB/GLBA)), the Health Insurance Portability and Accountability Act (HIPAA), the Fair Credit Reporting Act (FCRA), the Fair and Accurate Credit Transactions Act (FACTA), among many others.

Table: U.S. Federal Regulations

Policy

Detects

Criminal History Policy

Identity history summary (Criminal History Record, or Rap sheet) for Criminal Justice Systems.

Fair Credit Reporting Act (FCRA) Policy

Personal credit information for Fair Credit Reporting Act (FCRA).

Family Educational Rights and Privacy Act (FERPA) Policy

Educational content subject to the Family Educational Rights and Privacy Act (FERPA).

Federal Financial Institutions Examination Council (FFIEC) Policy

Personally identifiable and financial information for the Federal Financial Institutions Examination Council (FFIEC).

Federal Information Security Management Act (FISMA) Policy

Personal and security information and for Federal Information Security Management Act (FISMA) of 2002, also known as E-Government Act of 2002, also known as Public Law 107-347. The type of information that should be protected depends on the relevant agency/sector.

U.S. Internal Revenue Service (IRS) 1075 Policy

IRS tax forms and financial information for the U.S. Internal Revenue Service (IRS) 1075 and Internal Revenue Code (IRC) 6103.

U.S. Securities and Exchange Commission (SEC) Forms Policy

U.S. Securities and Exchange Commission (SEC) Forms.

Table: U.S. State Regulations

Policy

Detects

California Assembly Bill 1298 (HIPAA) Policy

Electronic patient personally identifiable information (PII) for California Assembly Bill 1298 (California/CA AB 1298).

California Financial Information Privacy Act (SB1) Policy

Personal financial information for California Financial Information Privacy Act, also known as CA SB1.

Massachusetts Regulation 201 CMR 17.00 (MA 201 CMR 17) Policy

U.S.- and Massachusetts- centric personally identifiable information in accordance with Massachusetts Regulation 201 CMR 17.00.

Veritas Information Classifier

The built-in Information Classifier policies are arranged in the following groups.

Table: Corporate Compliance

Policy

Detects

Authentication Policy

Authentication information, such as user name and password credentials.

Company Confidential and Intellectual Property Policy

Documents that are confidential, secret, or internal-only, or that contain intellectual property source code.

Ethics and Code of Conduct Policy

Terms that may be unethical or against corporate code of conduct policy.

IP Address Policy

Internet Protocol version 4 (IPv4) and version 6 (IPv6) addresses.

PCI-DSS Policy

Content that is subject to the Payment Card Industry Data Security Standard (PCI-DSS), including credit and debit card numbers.

Proposals / Bids Policy

Corporate proposal and bid documents.

Table: Financial Regulations

Policy

Detects

Bank Account Number Policy

Country-specific or international bank account numbers.

Credit Card Policy

Credit and debit cards.

Gramm-Leach-Bliley Act (GLBA) Policy

Personal financial information for Financial Services Modernization Act of 1999, also known as Gramm-Leach-Bliley Act (GLBA) or Public Law 106-102.

Sarbanes-Oxley (SOX) Policy

Forms and terms relating to the Sarbanes - Oxley Act of 2002 (Public Law 107).

SWIFT Codes Policy

Society for Worldwide Interbank Financial Telecommunication (SWIFT) codes, also known as Bank Identifier Codes (BIC), Business Identifier Codes (BIC), or ISO 9362, and related content.

U.S. Financial Forms / Documents Policy

U.S. financial forms and documents.

Table: Health Regulations

Policy

Detects

Australia Individual Healthcare Identifier (IHI) Policy

Australia Individual Healthcare Identifiers (IHI) and related content.

Canada Healthcare Identifiers Policy

Canada Healthcare Identifiers and related content.

ICD 10 CM Diagnosis Indexes Policy

ICD 10 CM diagnosis indexes (textual names).

Medical Record Number Policy

Medical record numbers (generically).

U.S. Drug Enforcement Agency (DEA) Number Policy

U.S. Drug Enforcement Agency (DEA) numbers and related content.

U.S. Health Insurance Portability and Accountability Act (HIPAA) Policy

Electronic patient health information (ePHI) information for United States Health Insurance Portability and Accountability Act ‎(HIPAA)‎, also known as Public Law 104-191.

Table: International Regulations

Policy

Detects

Australia Drivers License Number Policy

Australian driver's license numbers.

Australia Passport Policy

Australian passport numbers.

Australia Tax Policy

Australian tax file number and related content.

Canada Drivers License Number Policy

Canadian driver's license numbers.

Canada Passport Policy

Canadian passport numbers.

Canada Social Insurance Number Policy

Canadian social insurance numbers.

France National ID Policy

French National Identifiers and related content.

Italy Codice Fiscale Policy

Italian Codice Fiscale numbers, also known as Italian fiscal code card numbers.

Switzerland National ID Policy

Swiss National Identifiers and related content.

U.K. Drivers License Number Policy

U.K. driver's license numbers and related content.

U.K. National ID Policy

U.K. National Identifiers and related content.

U.K. National Insurance Number (NINO) Policy

U.K. National Insurance number and related content.

U.K. Passport Number Policy

U.K. passport number and related content.

U.K. Unique Tax Reference (UTR) Policy

U.K. Unique Tax Reference (UTR) number and related content.

U.S. Drivers License Number Policy

U.S. driver's license numbers.

U.S. Passport Policy

U.S. passport and passport card numbers.

U.S. Social Security Number (SSN) and Taxpayer ID Policy

U.S. taxpayer identification numbers. This is typically the U.S. Social Security Number (SSN).

Table: Personally Identifiable Information

Policy

Detects

Belgium Personal Data Policy

Personal data applicable to Belgium's Data Protection Directive (DPL), European Privacy Directive 95/46/EC on data protection (Data Protection Directive), and the European General Data Protection Regulation (GDPR).

Denmark Personal Data Policy

Personal data applicable to Denmark's Act on Processing of Personal Data (APPD), European Privacy Directive 95/46/EC on data protection (Data Protection Directive), and the European General Data Protection Regulation (GDPR).

France Personal Data Policy

Personal data applicable to France's Federal and State laws, including France's Act No 78-17 on Information Technology, Data Files and Civil Liberties (DPA), European Privacy Directive 95/46/EC on data protection (Data Protection Directive), and the European General Data Protection Regulation (GDPR).

Germany Personal Data Policy

Personal data applicable to Germany's Federal and State laws, including Germany's Federal Data Protection Act (BDSG), European Privacy Directive 95/46/EC on data protection (Data Protection Directive), and the European General Data Protection Regulation (GDPR).

Italian Personal Data Policy

Personal data applicable to Italy's Legislative Decree No. 196/2003, which contains the Italian Personal Data Protection Code (Code), European Privacy Directive 95/46/EC on data protection (Data Protection Directive), and the European General Data Protection Regulation (GDPR).

Netherlands Personal Data Policy

Personal data applicable to Netherlands for Dutch Data Protection Act, European Privacy Directive 95/46/EC on data protection (Data Protection Directive), and the European General Data Protection Regulation (GDPR).

Norway Personal Data Policy

Personal data applicable to Norway's Personal Data Act (PDA), European Privacy Directive 95/46/EC on data protection (Data Protection Directive), and the European General Data Protection Regulation (GDPR).

Spain Personal Data Policy

Personal data applicable to Spain's Data Protection Act (Law 15/1999 on the protection of personal data), European Privacy Directive 95/46/EC on data protection (Data Protection Directive), and the European General Data Protection Regulation (GDPR).

Sweden Personal Data Policy

Personal data applicable to Sweden for Swedish Personal Data Act (PDA), European Privacy Directive 95/46/EC on data protection (Data Protection Directive), and the European General Data Protection Regulation (GDPR).

Turkey Personal Data Policy

Personal data applicable to Turkey's Law on Protection of Personal Data No 6698 (Data Protection Law, KVKK), European Privacy Directive 95/46/EC on data protection (Data Protection Directive), and the European General Data Protection Regulation (GDPR).

United Kingdom Personal Data Policy

Personal data applicable to United Kingdom's Data Protection Act 1998 (DPA), European Privacy Directive 95/46/EC on data protection (Data Protection Directive), and the European General Data Protection Regulation (GDPR).

U.S. Personal Data Policy

Personal data applicable to United States's Federal and State laws, including The Federal Trade Commission Act (FTC Act), the Financial Services Modernization Act (Gramm-Leach-Bliley Act (GLB/GLBA)), the Health Insurance Portability and Accountability Act (HIPAA), the Fair Credit Reporting Act (FCRA), the Fair and Accurate Credit Transactions Act (FACTA), among many others.

Table: U.S. Federal Regulations

Policy

Detects

Criminal History Policy

Identity history summary (Criminal History Record, or Rap sheet) for Criminal Justice Systems.

Fair Credit Reporting Act (FCRA) Policy

Personal credit information for Fair Credit Reporting Act (FCRA).

Family Educational Rights and Privacy Act (FERPA) Policy

Educational content subject to the Family Educational Rights and Privacy Act (FERPA).

Federal Financial Institutions Examination Council (FFIEC) Policy

Personally identifiable and financial information for the Federal Financial Institutions Examination Council (FFIEC).

Federal Information Security Management Act (FISMA) Policy

Personal and security information and for Federal Information Security Management Act (FISMA) of 2002, also known as E-Government Act of 2002, also known as Public Law 107-347. The type of information that should be protected depends on the relevant agency/sector.

U.S. Internal Revenue Service (IRS) 1075 Policy

IRS tax forms and financial information for the U.S. Internal Revenue Service (IRS) 1075 and Internal Revenue Code (IRC) 6103.

U.S. Securities and Exchange Commission (SEC) Forms Policy

U.S. Securities and Exchange Commission (SEC) Forms.

Table: U.S. State Regulations

Policy

Detects

California Assembly Bill 1298 (HIPAA) Policy

Electronic patient personally identifiable information (PII) for California Assembly Bill 1298 (California/CA AB 1298).

California Financial Information Privacy Act (SB1) Policy

Personal financial information for California Financial Information Privacy Act, also known as CA SB1.

Massachusetts Regulation 201 CMR 17.00 (MA 201 CMR 17) Policy

U.S.- and Massachusetts- centric personally identifiable information in accordance with Massachusetts Regulation 201 CMR 17.00.