Supported Entity Types
Private AI supports over 50 unique entity types, including their counterparts in each of our Core Support languages as detailed on our Supported Languages page. The complete inventory of supported entity types is listed in the charts below, divided into four groups: PII (Personally Identifiable Information), Health Information, PCI (Payment Card Industry), and Beta Entity Types (see that section for information on how to enable Beta classes). In addition to our standard entities, Private AI's Scale plan offers custom entity types. For details, see Pricing.
Note that some entities, such as NAME
and LOCATION
, also have subtypes. For instance, LOCATION_CITY
is a subtype of LOCATION
. This means that, in a phrase such as I live in Boston, the location name Boston will be detected as both LOCATION
and LOCATION_CITY
, with the more specific label (in this case, LOCATION_CITY
) appearing in the output. Other entity types are groupings of related categories. For example, HEALTHCARE_NUMBER
captures health plan beneficiary numbers and medical record numbers, both of which are outlined as identifiers in the HIPAA Safe Harbor provision. Similarly, NUMERICAL_PII
covers a broad range of entity types such as MAC addresses and cookie IDs.
While our entity types have English names, international variants are also redacted. For example, SSN
covers American Social Security Numbers, as well as many equivalent identification numbers used in different regions worldwide, such as the Canadian Social Insurance Number or the German Sozialversicherungsnummer. Where applicable, this information can be viewed under More Details, including the names of entities supported in various languages and locales.
Supported Formats for Numerical Entities
While many of the entity types de-identified by Private AI are universal (e.g., EMAIL_ADDRESS
, CREDIT_CARD
), there are also some country-specific entity types, which vary regionally in terms of format, name, and/or function. For example, Canadian SIN is the regional equivalent of American SSN (both captured as SSN
by Private AI). Some entity types are also truly unique and do not have equivalents in North America (e.g., Indian Aadhaar number). Private AI accounts for these cases -- please refer to the list by country below for details on what is supported and the corresponding Private AI classification.
Supported Regulations
Private AI offers coverage of the following regulations:
- EU General Data Protection Regulation (GDPR)
- California Privacy Rights Act (CPRA)
- USA Health Insurance Portability and Accountability Act (HIPAA Safe Harbor)
- Quebec Privacy Act (law 25)
- Japan Act on the Protection of Personal Information (APPI) .
In addition, our entity categorizations are sensitive to unlisted data protection regulations. For example, when using our de-identification tool, you can select between a set of entities defined by the GDPR as personal data and a set of entities defined by the GDPR as sensitive data. Sensitive data is a more restricted subset of personal data that cannot be processed without a documented, lawful reason, according to Article 9 of the GDPR. In general, we recommend using the broader category GDPR. The relevant regulations for each entity type can be found in the charts below.
You can learn more about the supported regulations and how to configure the de-identification service to meet your own needs in our Customizing Detection Guide.
PII
Personally Identifiable Information
Label | Description | Policy & Regulatory Compliance | Added In |
---|---|---|---|
ACCOUNT_NUMBER | Customer account or membership identification number Policy No. 10042992; Member ID: HZ-5235-001 Note: Full support for English; Multilingual support in progress |
HIPAA_SAFE_HARBOR, CCI | 3.1.1 |
AGE | Numbers associated with an individual’s age 27 years old; 18 months old More detailsWhen given in years, only the number is flagged, but both number and time unit are flagged when given in other units like months or weeks Also includes age ranges: 29-35 years old; 18+; A man in his forties |
GDPR, HIPAA_SAFE_HARBOR, Quebec Privacy Act, APPI | 1.2.0 |
DATE | Specific calendar dates, which can include days of the week, dates, months, or years Friday, Dec. 18, 2002; Dated: 02/03/97 See also: DATE_INTERVAL, DOB More detailsIf no calendar date is specified, days of the week are not flagged: Your appointment is on Monday Indexical terms are not flagged: yesterday; tomorrow |
HIPAA_SAFE_HARBOR, Quebec Privacy Act, CCI | 1.0.0 |
DATE_INTERVAL | Broader time periods, including date ranges, months, seasons, years, and decades 2020-2021; 5-9 May; January 1984 See also: DATE, DOB |
HIPAA_SAFE_HARBOR, CCI | 2.5.0 |
DOB | Dates of birth Born: March 7, 1961 See also: DATE, DATE_INTERVAL |
CPRA, GDPR, HIPAA_SAFE_HARBOR, Quebec Privacy Act, APPI | 1.4.0 |
DRIVER_LICENSE | Driver's permit numbers DL# 134711-320 See also: VEHICLE_ID More detailsIncludes International Driving Permits (IDP) and Pilot’s licenses |
CPRA, GDPR, HIPAA_SAFE_HARBOR, Quebec Privacy Act, APPI | 2.8.0 |
DURATION | Periods of time, specified as a number and a unit of time 8 months; 2 years Note: Full support for English; Multilingual support in progress |
3.1.1 | |
EMAIL_ADDRESS | Email addresses info@private-ai.com |
CPRA, GDPR, HIPAA_SAFE_HARBOR, Quebec Privacy Act, APPI, CCI | 1.0.0 |
EVENT | Names of events or holidays Olympics; Yom Kippur |
1.0.0 | |
FILENAME | Names of computer files, including the extension or filepath Taxes/2012/brad-tax-returns.pdf |
CCI | 2.0.0 |
GENDER | Terms indicating gender identity, including slang terms. Note that performance is stronger for terms that are more likely to occur in formal documents, such as "male", "transgender", "non-binary", "female", "M", "F", etc. Other terms, such as "woman", "gentleman", etc., may not be captured in every context. female; trans |
CPRA, GDPR, GDPR Sensitive, APPI Sensitive | 3.9.0 |
HEALTHCARE_NUMBER | Healthcare numbers and health plan beneficiary numbers Policy No.: 5584-486-674-YM More detailsIncludes medical record numbers, health insurance policy/account numbers, and member IDs, for example, German Sozialversicherungsnummer (also used as SSN), Philippine PhilHealth ID number, Ukrainian VHI number |
CPRA, GDPR, HIPAA, Quebec Privacy Act, APPI | 1.0.0 |
IP_ADDRESS | Internet IP address, including IPv4 and IPv6 formats 192.168.0.1 2001:db8:0:0:0:8a2e::7334 |
CPRA, GDPR, HIPAA, Quebec Privacy Act, APPI | 1.0.0 |
LANGUAGE | Names of natural languages Korean; French |
GDPR, GDPR Sensitive, APPI Sensitive | 1.0.0 |
LOCATION | Metaclass for any named location reference; See subclasses below Eritrea; Lake Victoria More detailsMay co-occur with ORGANIZATION when the context refers explicitly to the organization’s location The patient was transferred to Northwest General Hospital |
GDPR, HIPAA_SAFE_HARBOR, APPI, CCI | 1.0.0 |
LOCATION_ADDRESS | Full or partial physical mailing addresses, which can include: building name or number, street, city, county, state, country, zip code 25/300 Adelaide T., Perth WA 6000, Aus. 145 Windsor St. Mail to: Kollwitzstr 13, 10405, Berlin |
CPRA, GDPR, HIPAA_SAFE_HARBOR, Quebec Privacy Act, APPI, CCI | 2.4.0 |
LOCATION_ADDRESS_STREET | A subclass of LOCATION_ADDRESS , covering: a building number and street name, plus information like a unit numbers, office numbers, floor numbers and building names, where applicable 25/300 Adelaide T., Perth WA 6000, Aus. 145 Windsor St. Mail to: Kollwitzstr 13, 10405, Berlin |
CPRA, GDPR, HIPAA_SAFE_HARBOR, Quebec Privacy Act, APPI, CCI | 3.7.3 |
LOCATION_CITY | Municipality names, including villages, towns, and cities Toronto; Berlin; Denpasar |
CPRA, GDPR, HIPAA_SAFE_HARBOR, Quebec Privacy Act, APPI, CCI | 2.4.0 |
LOCATION_COORDINATE | Geographic positions referred to using latitude, longitude, and/or elevation coordinates We’re at 40.748440 and -73.984559 |
CPRA, GDPR, HIPAA_SAFE_HARBOR, Quebec Privacy Act, APPI | 2.10.0 |
LOCATION_COUNTRY | Country names Canada; Namibia |
GDPR, APPI, CCI | 2.4.0 |
LOCATION_STATE | State, province, territory, or prefecture names Ontario; Arkansas; Ich lebe in NRW |
GDPR, APPI, CCI | 2.4.0 |
LOCATION_ZIP | Zip codes (including Zip+4), postcodes, or postal codes 90210; B2N 3E3 More detailsOptimized for various English-speaking locales (Australia, Canada, United Kingdom, United States), as well as international equivalents |
CPRA, GDPR, HIPAA_SAFE_HARBOR, Quebec Privacy Act, APPI, CCI | 2.4.0 |
MARITAL_STATUS | Terms indicating marital status single; common-law; ex-wife; married |
APPI Sensitive | 2.10.0 |
MONEY | Names and/or amounts of currency 15 pesos; $94.50 |
CCI | 1.0.0 |
NAME | Names of individuals, not including personal titles such as ‘Mrs.’ or ‘Mr.’ Dwayne Johnson; Mr. Khanna |
CPRA, GDPR, HIPAA_SAFE_HARBOR, Quebec Privacy Act, APPI | 1.0.0 |
NAME_FAMILY | Names indicating a person’s family or community; often a last name in Western cultures and first name in Eastern cultures François Truffaut; Ozu Yasujirō |
CPRA, GDPR, HIPAA_SAFE_HARBOR, Quebec Privacy Act, APPI | 2.13.0 |
NAME_GIVEN | Names given to an individual, usually at birth; often first / middle names in Western cultures and middle / last names in Eastern cultures François Truffaut; Ozu Yasujirō |
CPRA, GDPR, HIPAA_SAFE_HARBOR, Quebec Privacy Act, APPI | 2.13.0 |
NAME_MEDICAL_ PROFESSIONAL | Full names, including professional titles and certifications, of medical professional, such as doctors and nurses Attending physician: Dr. Kay Martinez, MD |
CPRA, GDPR, HIPAA_SAFE_HARBOR, Quebec Privacy Act, APPI | 3.3.3 |
NUMERICAL_PII | Numerical PII (including alphanumeric strings) that doesn't fall under other categories. See also a section below on international variants as some of them are mapped to this category, for example, Belgian BTW nummer or European VAT number. More detailsIncludes the following: numbers in the medical field, such as device serial numbers, POS codes, NPI numbers, etc.; computer numbers like MAC addresses, cookie IDs, VPNs, error codes, access codes, message IDs, etc.; business-related numbers like DUNS numbers, company registration numbers, provider IDs, etc.; numbers related to purchasing, like order IDs, transaction numbers, confirmation numbers, tracking numbers, etc.; also numbers assigned to various forms of IDs, files, documents, proceedings, invoices, claim IDs, record IDs, etc. |
CPRA, GDPR, HIPAA_SAFE_HARBOR, Quebec Privacy Act, APPI, CCI | 1.0.0 |
OCCUPATION | Job titles or professions professor; actors; engineer; CPA |
Quebec Privacy Act, APPI, CCI | 1.0.0 |
ORGANIZATION | Names of organizations or departments within an organization BHP; McDonald's; LAPD More detailsMay co-occur with LOCATION when the context refers explicitly to the organization’s location Donations can be brought to Royal Canadian Legion Branch 43 |
Quebec Privacy Act, APPI, CCI | 1.0.0 |
ORGANIZATION_MEDICAL_ FACILITY | Names of medical facilities, such as hospitals, clinics, pharmacies, etc. Northwest General Hospital; Union Family Health Clinic |
Quebec Privacy Act, APPI | 3.3.3 |
ORIGIN | Terms indicating nationality, ethnicity, or provenance Canadian; Sri Lankan |
CPRA, GDPR, GDPR Sensitive, Quebec Privacy Act, APPI Sensitive | 2.0.0 |
PASSPORT_NUMBER | Passport numbers, issued by any country PA4568332; NU3C6L86S12 |
CPRA, GDPR, HIPAA_SAFE_HARBOR, Quebec Privacy Act, APPI | 2.9.0 |
PASSWORD | Account passwords, PINs, access keys, or verification answers 27%alfalfa; temp1234 My mother's maiden name is Smith |
CPRA, APPI, CCI | 1.4.0 |
PHONE_NUMBER | Telephone or fax numbers +4917643476050 |
CPRA, GDPR, HIPAA_SAFE_HARBOR, Quebec Privacy Act, APPI | 1.0.0 |
PHYSICAL_ATTRIBUTE | Distinctive bodily attributes, including terms indicating race I'm 190cm tall; He belongs to the Black students’ association |
CPRA, GDPR, GDPR Sensitive, APPI Sensitive | 2.0.0 |
POLITICAL_AFFILIATION | Terms referring to a political party, movement, or ideology liberal; Republican |
CPRA, GDPR, GDPR Sensitive, Quebec Privacy Act, APPI Sensitive | 2.9.0 |
RELIGION | Terms indicating religious affiliation Hindu; Presbyterian |
CPRA, GDPR, GDPR Sensitive, Quebec Privacy Act, APPI Sensitive | 1.3.0 |
SEXUALITY | Terms indicating sexual orientation, including slang terms bisexual; gay; straight |
CPRA, GDPR, GDPR Sensitive, APPI Sensitive | 3.9.0 |
SSN | Social Security Numbers or international equivalent government identification numbers 078-05-1120; ***-***-3256 More detailsIncludes, for example, Australian TFN, Belgian NISS, British NIN, Canadian SIN, Dutch BSN, German Sozialversicherungsnummer (also used as a healthcare number, see: HEALTHCARE_NUMBER), French INSEE, Indian Aadhaar, Italian TIN, Philippine SSS, Spanish NUSS, Ukrainian TIN, and Mexican NSS formats. Flags mentions of complete numbers as well as the last four digits only. |
CPRA, GDPR, HIPAA_SAFE_HARBOR, Quebec Privacy Act, APPI | 1.0.0 |
TIME | Expressions indicating clock times 19:37:28; 10pm EST |
CCI | 1.0.0 |
URL | Internet addresses www.private-ai.com |
CPRA, GDPR, HIPAA_SAFE_HARBOR, Quebec Privacy Act, CCI | 1.0.0 |
USERNAME | Usernames, login names, or handles privateairocks; @_PrivateAI |
CPRA, GDPR, APPI | 1.3.0 |
VEHICLE_ID | Vehicle identification numbers (VINs), vehicle serial numbers, and license plate numbers 5FNRL38918B111818; BIF7547 See also: DRIVER_LICENSE |
CPRA, GDPR, HIPAA_SAFE_HARBOR, APPI, CCI | 2.11.0 |
ZODIAC_SIGN | Names of Zodiac signs Aries; Taurus |
2.1.2 |
Health Information
Label | Description | Policy & Regulatory Compliance | Added In |
---|---|---|---|
BLOOD_TYPE | Blood types She's type AB positive |
CPRA, GDPR, Quebec Privacy Act | 2.0.0 |
CONDITION | Names of medical conditions, diseases, syndromes, deficits, disorders chronic fatigue syndrome; arrhythmia; depression |
CPRA, GDPR, Quebec Privacy Act, APPI Sensitive | 2.0.0 |
DOSE | Medically prescribed quantity of a medication limit intake to 700 mg/day |
2.14.0 | |
DRUG | Medications, vitamins, and supplements advil; Acetaminophen; Panadol |
CPRA, GDPR, Quebec Privacy Act, APPI Sensitive, CCI | 2.0.0 |
INJURY | Bodily injuries, including mutations, miscarriages, and dislocations I broke my arm; I have a sprained wrist |
CPRA, GDPR, Quebec Privacy Act, APPI Sensitive | 2.0.0 |
MEDICAL_PROCESS | Medical processes, including treatments, procedures, and tests heart surgery; CT scan |
CPRA, GDPR, Quebec Privacy Act, APPI Sensitive, CCI | 2.0.0 |
STATISTICS | Medical statistics 18% of patients |
Quebec Privacy Act | 2.0.0 |
PCI
Payment Card Industry
Label | Description | Policy & Regulatory Compliance | Added In |
---|---|---|---|
BANK_ACCOUNT | Bank account numbers and international equivalents, such as IBAN Acct. No.: 012345-67 |
CPRA, GDPR, HIPAA_SAFE_HARBOR, Quebec Privacy Act, APPI, CCI | 2.3.0 |
CREDIT_CARD | Credit card numbers 0123 0123 0123 0123 **** **** ****4252 More detailsIncludes debit, ATM, Direct Debit, PrePay, Charge Cards, and support for cards that do not have 16 digits such as American Express or China UnionPay cards. Flags mentions of complete numbers as well as the last four digits only. |
CPRA, GDPR, HIPAA_SAFE_HARBOR, Quebec Privacy Act, APPI, CCI | 1.0.0 |
CREDIT_CARD_ EXPIRATION | Expiration date of a credit card Expires: July 2023; Exp: 02/28 |
CPRA, GDPR, HIPAA_SAFE_HARBOR, Quebec Privacy Act, APPI | 1.4.0 |
CVV | 3- or 4-digit card verification codes and equivalents CVV: 080 More detailsIncludes institution-specific variants: American Express: CID (card ID), CVD (card verification data) CSC / 3CSC (card security code) China UnionPay: CVN (card validation number) CIBC Mastercard: SPC (signature panel code) Discover: CID (card ID), CVD (card verification data) ELO (Brazil): CVE (Elo verification code) JCB (Japan Credit Bureau): CAV (card authentication value) Mastercard: CVC (card validation code) VISA: CVV (card verification value) |
CPRA, GDPR, HIPAA_SAFE_HARBOR, Quebec Privacy Act, APPI, CCI | 1.4.0 |
ROUTING_NUMBER | Routing number associated with a bank or financial institution 012345678 More detailsIncludes international equivalents: Canadian & British sort codes, Australian BSB numbers, Indian Financial System Codes, Branch/transit numbers, Institution numbers, and Swift codes |
CCI | 2.3.0 |
Beta Entity Types
Note that Beta support for the following entity types is currently only available with our English models.
Label | Description | Policy & Regulatory Compliance | Added In |
---|---|---|---|
CORPORATE_ACTION | Any action a company takes that could affect its stock value or its shareholders Bridge Investment Group LLC (later renamed Bridge Investment Group Holdings LLC); We’ve merged two neighboring retail locations |
CCI | 3.5.0 |
FINANCIAL_METRIC | Financial metrics or financial ratios are quantitative indicators of a company’s financial health adjusted earnings per share declined year-over-year; Online sales slow as UK shoppers rein in Christmas spending |
CCI | 3.5.0 |
MEDICAL_CODE | Codes belonging to medical classification systems such as SNOMED, ICD-10, NDC, etc. 1981-03-11T04:11:32-03:00 Forearm sprain SNOMED-CT 70704007; <medcode type="string"> R74.8 <desc type="string">Abnormal levels of other serum enzymes |
CPRA, GDPR, GDPR Sensitive, Quebec Privacy Act, APPI Sensitive | 3.7.0 |
PRODUCT | Names or model numbers of items made by an organization; includes intangible products like software and games, as well as other services iPhone; Toyota Camry |
CCI | 3.5.0 |
TREND | A description of the “quality” or the direction in which a financial measurement is going reflecting the accelerating shift of off-line to online; amid rising costs and shrinking profits |
CCI | 3.5.0 |
Each of the beta entities must be enabled explicitly in the deid request. This can be done using the entity_detection.entity_types
field. For example, the following request will redact only TREND
, FINANCIAL_METRIC
and CORPORATE_ACTION
from the provided text:
{
"text": [
"In the last quarter, our revenues grew faster which led us to acquire one of our smaller competitors"
],
"link_batch": true,
"processed_text": {
"type": "MARKER",
"pattern": "[BEST_ENTITY_TYPE]"
},
"entity_detection": {
"entity_types": [
{ "type": "ENABLE", "value": ["TREND", "FINANCIAL_METRIC", "CORPORATE_ACTION"]}
]
}
}
resulting in this output:
[
{
"processed_text": "In the last quarter, our [FINANCIAL_METRIC] [TREND] which led us to [CORPORATE_ACTION]",
"entities": [
{
"processed_text": "FINANCIAL_METRIC",
"text": "revenues",
"location": {
"stt_idx": 25,
"end_idx": 33,
"stt_idx_processed": 25,
"end_idx_processed": 43
},
"best_label": "FINANCIAL_METRIC",
"labels": {
"FINANCIAL_METRIC": 0.9445
}
},
{
"processed_text": "TREND",
"text": "grew faster",
"location": {
"stt_idx": 34,
"end_idx": 45,
"stt_idx_processed": 44,
"end_idx_processed": 51
},
"best_label": "TREND",
"labels": {
"TREND": 0.8404
}
},
{
"processed_text": "CORPORATE_ACTION",
"text": "acquire one of our smaller competitor",
"location": {
"stt_idx": 62,
"end_idx": 99,
"stt_idx_processed": 68,
"end_idx_processed": 86
},
"best_label": "CORPORATE_ACTION",
"labels": {
"CORPORATE_ACTION": 0.9806
}
}
],
"entities_present": true,
"characters_processed": 99,
"languages_detected": {
"en": 0.9696551561355591
}
}
]
International Entity Mapping
In the tables below, you can find localized variants of our entity types. For each entity type, there is a description, an example, and the Private AI label under which the entity falls. This section does not include entity types that may vary regionally, but still directly correspond to one of the entities listed above (e.g., PHONE_NUMBER
, PASSPORT_NUMBER
, DRIVER_LICENSE
, LOCATION_ADDRESS
, CREDIT_CARD_EXPIRATION
).
The following numbers are commonly used across many countries, hence are not included in each country's table: GST (Goods and Services Tax), HST (Harmonized Sales Tax). These numbers are redacted as NUMERICAL_PII.
Asia Pacific
Australia
Identifier | PAI Label | Description | Example |
---|---|---|---|
Australian business number (ABN) | NUMERICAL_PII | A unique 11-digit identifier that every registered business in Australia is required to have | 12345678901 |
Australian Company Number (ACN) | NUMERICAL_PII | A 9-digit number that must be displayed on all company documents | 123 456 789 |
Bank-State-Branch (BSB) | ROUTING_NUMBER | A 6-digit number that identifies banks and branches across Australia | 123-456 |
Tax File Number (TFN) | SSN | A 9-digit personal reference number used for tax and superannuation | 456 789 123 |
China
Identifier | PAI Label | Description | Example |
---|---|---|---|
的医保卡号 | HEALTHCARE_NUMBER | Healthcare number | Format varies by provider |
纳税人识别号码 | SSN | Taxpayer identification number consisting of 18 digits for individuals | 463728374657483746 |
India
Identifier | PAI Label | Description | Example |
---|---|---|---|
Aadhaar | SSN | A 12-digit individual identification number used as a proof of identity and address | 1234 5678 9123 |
Financial System Code | ROUTING_NUMBER | A unique 11-digit alphanumeric code that is used for online fund transfer transactions | IDIB000T131 |
Goods and Services Tax Identification Number (GSTIN) | NUMERICAL_PII | A unique 15-digit identification number assigned to every taxpayer in India | 56HNJCA5424K1DM |
Permanent Account Number (PAN) | SSN | A unique 10-digit tax identification number issued by the Income Tax Department | ABCJF54312D |
Japan
Identifier | PAI Label | Description | Example |
---|---|---|---|
健康保険番号 | HEALTHCARE_NUMBER | Health insurance number | Format varies by provider |
マイナンバー (個人番号) | SSN | My Number (also known as "personal number"), a unique 12-digit number assigned to every resident of Japan, whether Japanese or foreign | 123456789888 |
Korea
Identifier | PAI Label | Description | Example |
---|---|---|---|
건강보험증번호 | HEALTHCARE_NUMBER | Health insurance card number | Format varies by provider |
주민등록번호 | SSN | Resident Registration Number used for tax purposes, consists of 13 digits | 1236547898745 |
New Zealand
Identifier | PAI Label | Description | Example |
---|---|---|---|
Inland Revenue Department number (IRD) | SSN | A nine-digit individual identification number issued to each person by the New Zealand Inland Revenue Department, also known as a ‘tax file number’ | 099-999-999 |
Philippines
Identifier | PAI Label | Description | Example |
---|---|---|---|
PhilHealth ID number | HEALTHCARE_NUMBER | 12-digit healthcare identification number | 11-455678912-3 |
Social Security System number (SSS) | SSN | 10-digit number used for tax purposes | 12-3456789-1 |
Tax Identification Number (TIN) | SSN | 12-digit number identifying a taxpayer | 123 456 789 002 |
Europe
Identifier | PAI Label | Description | Example |
---|---|---|---|
Value-Added Tax (VAT) | NUMERICAL_PII | A tax applied to all goods and services that are bought and sold for use or consumption in the European Union, formatted as 2 letters (country code) followed by 8-10 digits. Localized names include French "numéro TVA" | DK99999999 |
International Bank Account Number (IBAN) | BANK_ACCOUNT | An international system of identifying bank accounts across national borders, consists of up to 34 alphanumeric characters including country codes | IE12BOFI90000112345678 |
Belgium
Identifier | PAI Label | Description | Example |
---|---|---|---|
Identificatienummer van de Sociale Zekerheid (INSZ) / Numéro d'identification à la sécurité sociale (NISS) | SSN | National identification number for social security, an 11-digit national registration number, the first 6 digits indicating date of birth | 99013187654 |
Ondernemingsnummer | NUMERICAL_PII | A unique 10-digit identification number for a business | 1987654323 |
Belasting Toegevoegde Waarde Nummer (BTW Nummer) | NUMERICAL_PII | An identification number for businesses used for VAT (Value Added Tax) purposes, formated as 2 letters followed by 10 digits | BE0784732737 |
Germany
Identifier | PAI Label | Description | Example |
---|---|---|---|
Bankkontonummer | BANK_ACCOUNT | Bank account number, 10 digits | 0532013000 |
Krankenversicherungs nummer (KVNR) | HEALTHCARE_NUMBER | An alphanumeric code used for personal identification in Germany's national health insurance system (Krankenversicherung) | A123456789 |
Sozialversicherungs nummer | SSN, HEALTHCARE_NUMBER | A 12-digit number used to track a person's social security contributions, doubles as a healthcare number | 12 123456 A 123 |
Steuer-Identnummer (St-Nr) | SSN | A unique 11-digit number assigned to every taxpayer in Germany by the Federal Central Tax Office | 12345678909 |
France
Identifier | PAI Label | Description | Example |
---|---|---|---|
Numéro d'Inscription au Répertoire (NIR) | SSN | A 15-digit ID number commonly known as a numéro de sécurité sociale, also referred to as an Insee number, used for employment and French health benefits | 1790223354367-97 |
Simplification des procedures d’Imposition (SPI) | SSN | French numéro de fiscal or a numéro SPI, a unique 13-digit tax number issued by the French tax authorities to all residents and non-residents with an obligation to pay tax | 12 34 567 891 234 |
Système d'identification du répertoire des entreprises (SIREN) | NUM_PII | A 9-digit identifier assigned to every registered business in France by the National Institute of Statistics and Economic Studies (INSEE) | 732 829 320 |
Italy
Identifier | PAI Label | Description | Example |
---|---|---|---|
Numero di identificazione fiscale or codice fiscale | SSN | Tax Identification Number (TIN), a 9-12 digit numeric code | 000–123–456–789 |
Netherlands
Identifier | PAI Label | Description | Example |
---|---|---|---|
Burgerservicenummer (BSN) | SSN | A 9-digit citizen service number | 123456789 |
Portugal
Identifier | PAI Label | Description | Example |
---|---|---|---|
Número de Identificação da Segurança Social (NISS) | SSN | An 11-digit number used to identify individuals in the Portuguese social security system | 12354687985 |
Russia
Identifier | PAI Label | Description | Example |
---|---|---|---|
Идентификационный номер налогоплательщика (ИНН) | SSN | Taxpayer Personal Identification Number, 10-12 digits, used as a social security number | 12 34567891 23 |
Spain
Identifier | PAI Label | Description | Example |
---|---|---|---|
Número de la Seguridad Social (NUSS) | SSN | 11-12 digit social security number | 12 34567891 23 |
Número de Identificación Fiscal (NIF) | SSN | A 10-character number that is used to interact with the Spanish tax agency | X12345678A |
Ukraine
Identifier | PAI Label | Description | Example |
---|---|---|---|
Ідентифікаційний номер платника податків (ІНПП) | SSN | A 10-digit Taxpayer Identification Number (TIN) | 1234567891 |
United Kingdom
Identifier | PAI Label | Description | Example |
---|---|---|---|
National Insurance Number (NIN) | SSN | Used in the UK's social security system and tax system, formatted as 2 prefix letters, 6 digits, and 1 suffix letter | QQ123456C |
Sort code | ROUTING_NUMBER | Identifies both the bank (in the first digit or first two digits) and the branch where the account is held, usually formatted as 3 pairs of numbers | 12-34-56 |
U.K. Unique Taxpayer Reference Number (UTR) | SSN | A 10-digit number, also called "tax reference," used in the U.K. when submitting a tax return | 12345 67890 |
North and South America
Brazil
Identifier | PAI Label | Description | Example |
---|---|---|---|
Cadastro de Pessoas Físicas (CPF number) | SSN | Natural Persons Register, an 11-digit number in the format: 000.000.000-00 | 657.454.244-54 |
Canada
Identifier | PAI Label | Description | Example |
---|---|---|---|
Healthcare number | HEALTHCARE_NUMBER | Canadian Health Service Numbers, such as such as Care card number, OHIP, etc., required for access to healthcare benefits | Format varies by province |
Numéro d'assurance sociale (NAS) | SSN | A 9-digit number that citizens and permanent residents need to work and be paid in Québec; French equivalent of SIN (see below) | 365 789 654 |
Régie de l'assurance maladie du Québec (RAMQ) | HEALTHCARE_NUMBER | The Québec Health Insurance Number | BOUF 9401 1419 |
Social Insurance Number (SIN) | SSN | A 9-digit number that citizens and permanent residents need to work and be paid in Canada | 321 654 987 |
Sort code | ROUTING_NUMBER | A unique 9-digit code that identifies the financial institution (4 digits) and branch of account (5-digit Transit Code) | 123456789 |
Mexico
Identifier | PAI Label | Description | Example |
---|---|---|---|
Número de Seguridad Social (NSS) | SSN | Social Security Number, an 11-digit code | 12345678912 |
United States
Identifier | PAI Label | Description | Example |
---|---|---|---|
Healthcare number | HEALTHCARE_NUMBER | A unique number assigned by a health insurance provider (includes private and government) | Format varies by provider |
Social Security Number (SSN) | SSN | A 9-digit number issued to U.S. citizens, permanent residents, and (working) temporary residents | 453-65-4543 |
U.S. Individual Taxpayer Identification Number (ITIN) | SSN | A 9-digit tax processing number that begins with "9" issued for some categories of population instead of SSN | 923-45-6789 |