Jaa


International banking account number (IBAN)

Format

Country code (two letters) plus check digits (two digits) plus bban number (up to 30 characters)

Pattern

Pattern must include all of these patterns:

  • Two-letter country code
  • Two check digits (followed by an optional space)
  • 1-7 groups of four letters or digits (can be separated by spaces)
  • 1-3 letters or digits

The format for each country/region is slightly different. The IBAN sensitive information type covers these 68 countries:

  • ad
  • ae
  • al
  • at
  • az
  • ba
  • be
  • bg
  • bh
  • br
  • ch
  • cr
  • cy
  • cz
  • de
  • dk
  • do
  • ee
  • es
  • fi
  • fo
  • fr
  • gb
  • ge
  • gi
  • gl
  • gr
  • gt
  • hr
  • hu
  • ie
  • il
  • is
  • it
  • jo
  • kw
  • kz
  • lb
  • li
  • lt
  • lu
  • lv
  • mc
  • md
  • me
  • mk
  • mr
  • mt
  • mu
  • nl
  • no
  • pk
  • pl
  • ps
  • pt
  • qa
  • ro
  • rs
  • sa
  • se
  • si
  • sk
  • sm
  • tl
  • tn
  • tr
  • vg
  • xk

Checksum

Yes

Keyword Highlighting

Supported

When keyword highlighting is supported in the contextual summary for a sensitive information type or a trainable classifier, in the Contextual Summary view of activity explorer, the keywords in a document that were matched to a policy are highlighted.

Definition

A DLP policy has high confidence that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_iban finds content that matches the pattern.
  • The checksum passes.
<Entity id="e7dc4711-11b7-4cb0-b88b-2c394a771f0e" patternsProximity="300" recommendedConfidence="85">
  <Pattern confidenceLevel="85">
        <IdMatch idRef="Func_iban" />
  </Pattern>
</Entity>

Keywords

None