Out of the box detectors

PI Detect is pre-configured with PI detectors, also referred to as Out of the Box (OOTB) detectors. This is in addition to any custom detectors or classifiers added for a project.

Supported languages

PI Detect supports detectors in the following languages:

  • English

  • Spanish

  • French

  • German

  • Italian

  • Chinese (Simplified)

  • Japanese

  • Korean

  • Portuguese (Portugal and Brazil)

PI level detectors

PI Detect supports the following OOTB detectors.

Detector name Description Category Supported Document Language(s) Default Status  Configurable Through Regexes and Keywords?
Address Full mailing address. Contact English, Spanish, French, German, Italian, Chinese (Simplified), Japanese, Korean, Portuguese (Portugal and Brazil) On No
ABA Routing Number A unique number assigned to a bank account for identification and transaction purposes. United States English On No
Age All age terms and phrases. Demographic English, Spanish, French, German, Italian, Chinese (Simplified), Japanese, Korean, Portuguese (Portugal and Brazil) On No
Argentina National Identity Number A unique 11-digit identification number assigned to citizens and residents of Argentina for identification purposes. Argentina English, Spanish Off No
Australia Bank Account Number A unique number assigned to a bank account in Australia for identification and transaction purposes. Australia English Off No
Australia Business Number A unique number assigned to businesses operating in Australia for identification and taxation purposes. Australia English Off No
Australia Company Number A unique number assigned to companies registered in Australia for identification purposes. Australia English Off No
Australia Driver License A government-issued license that authorizes an individual to operate a motor vehicle on Australian roads. Australia English Off No
Australia Medical Account Number A unique number assigned to a medical account in Australia for identification and billing purposes. Australia English Off No
Australia Passport Number A unique number assigned to an individual's passport issued by the Australian government for identification and travel purposes. Australia English Off No
Australia Tax File Number A unique number assigned to individuals and organizations in Australia for tax identification purposes. Australia English Off No
Austria Identity Card A government-issued identification card that serves as proof of identity for Austrian citizens and residents. Austria German Off No
Austria Tax Identification Number A unique number assigned to individuals and organizations in Austria for tax identification purposes. Austria German Off No
Austria Value Added Tax Number A unique number assigned to businesses registered in Austria for taxation purposes. Austria German Off No
Belgium National Number A unique 11-digit identification number assigned to citizens and residents of Belgium for identification purposes. Belgium French, German, Off No
Belgium Value Added Tax Number A unique number assigned to businesses registered in Belgium for taxation purposes. Belgium French, German, Off No
Brazil CPF Number A unique identification number assigned to Brazilian citizens and residents for identification purposes. Brazil Portuguese (Portugal and Brazil) Off No
Brazil Legal Entity Number A unique number assigned to legal entities in Brazil for identification and taxation purposes. Brazil Portuguese (Portugal and Brazil) Off No
Brazil National ID Card A government-issued identification card that serves as proof of identity for Brazilian citizens and residents. Brazil Portuguese (Portugal and Brazil) Off No
Canada Bank Account Number A unique number assigned to a bank account in Canada for identification and transaction purposes. Canada English, French On No
Canada Driver License Number A government-issued license that authorizes an individual to operate a motor vehicle on Canadian roads. Canada English, French On No
Canada Health Service Number A unique number assigned to individuals in Canada for identification and access to healthcare services. Canada English, French On No
Canada Passport Number A unique number assigned to an individual's passport issued by the Canadian government for identification and travel purposes. Canada English, French On No
Canada Personal Health Identification Number A unique number assigned to individuals in Canada for identification and access to healthcare services. Canada English, French On No
Canada Social Insurance Number A unique number assigned to individuals in Canada for tax identification purposes. Canada English, French On No
Chile Identity Card Number A government-issued identification card that serves as proof of identity for Chilean citizens and residents. Chile Spanish Off No
China Resident Identity Card Number A government-issued identification card that serves as proof of identity for Chinese citizens and residents. China Chinese (Simplified) Off No
Credit Card Number Credit and debit Card Numbers. Financial English, Spanish, French, German, Italian, Portuguese (Portugal and Brazil), Japanese, Chinese (Simplified), Japanese, Korean On No
Date Time A specific date and time. Other English, Spanish, French, German, Italian, Chinese (Simplified), Japanese, Korean, Portuguese (Portugal and Brazil) Off No
Email Address Email Addresses Contact English, Spanish, French, German, Italian, Chinese (Simplified), Japanese, Korean, Portuguese (Portugal and Brazil) Off Yes
EU debit Card Number A unique number assigned to a debit card issued by a financial institution in the European Union for identification and transaction purposes. European Union English, Spanish, French, German, Italian, Portuguese (Portugal) On No
EU Driver License Number A government-issued license that authorizes an individual to operate a motor vehicle in the European Union. European Union English, Spanish, French, German, Italian, Portuguese (Portugal) On No
EU GPS Coordinates A set of geographic coordinates that identify a location in the European Union using the Global Positioning System (GPS). European Union English, Spanish, French, German, Italian, Portuguese (Portugal) On No
EU National Identification Number A unique identification number assigned to citizens and residents of European Union countries for identification purposes. European Union English, Spanish, French, German, Italian, Portuguese (Portugal) On No
EU Passport Number A unique number assigned to an individual's passport issued by a European Union country for identification and travel purposes. European Union English, Spanish, French, German, Italian, Portuguese (Portugal) On No
EU Social Security Number A unique identification number assigned to residents of European Union countries for social security purposes. European Union English, Spanish, French, German, Italian, Portuguese (Portugal) On No
EU Tax Identification Number A unique identification number assigned to businesses operating within the European Union for tax purposes. European Union English, Spanish, French, German, Italian, Portuguese (Portugal) On No
France Driver License Number A unique identification number assigned to drivers in France. France French Off No
France Health Insurance Number A unique identification number assigned to residents of France for healthcare purposes. France French Off No
France National ID Card A national identification card issued to citizens of France. France French Off No
France Passport Number A unique identification number assigned to French passport holders. France French Off No
France Social Security Number A unique identification number assigned to residents of France for social security purposes. France French Off No
France Tax Identification Number A unique identification number assigned to businesses operating in France for tax purposes. France French Off No
France Value Added Tax Number A unique identification number assigned to businesses in France for value-added tax purposes. France French Off No
German Driver License Number A unique identification number assigned to drivers in Germany. Germany German Off No
Germany Identity Card Number A national identification card issued to citizens of Germany. Germany German Off No
Germany Passport Number A unique identification number assigned to German passport holders. Germany German Off No
Germany Tax Identification Number A unique identification number assigned to businesses operating in Germany for tax purposes. Germany German Off No
Germany Value Added Tax Number A unique identification number assigned to businesses in Germany for value-added tax purposes. Germany German Off No
Hong Kong Identity Card Number A unique identification number assigned to residents of Hong Kong for identification purposes. Hong Kong English Off No
NoHungary Personal Identification Number A unique identification number assigned to residents of Hungary for identification purposes. Hungary English Off No
Hungary Tax Identification Number A unique identification number assigned to businesses operating in Hungary for tax purposes. Hungary English Off No
Hungary Value Added Tax Number A unique identification number assigned to businesses in Hungary for value-added tax purposes. Hungary English Off No
India Permanent Account Number A unique identification number assigned to residents of India for tax purposes. India English Off No
India Unique Identification Number A unique identification number assigned to residents of India for identification purposes. India English Off No
Indonesia Identity Card Number A unique identification number assigned to residents of Indonesia for identification purposes. Indonesia English Off No
International Banking Account Number IBAN codes for payment instruction information Financial English, Spanish, French, German, Italian, Portuguese (Portugal and Brazil) Off No
IP Address A unique identifier assigned to a device on the internet. Security English, Spanish, French, German, Italian, Chinese (Simplified), Japanese, Korean, Portuguese (Portugal and Brazil) Off No
Ireland Personal Public Service Number A unique identification number assigned to residents of Ireland. Ireland English Off No
Israel Bank Account Number A unique identifier assigned to a bank account in Israel. Israel English Off No
Israel National ID A unique identifier assigned to Israeli citizens and permanent residents. Israel English Off No
Italy Driver License ID A unique identifier assigned to Italian driver's license holders. Italy Italian Off No
Italy Fiscal Code A unique identifier assigned to Italian taxpayers, also known as Codice Fiscale. Italy Italian Off No
Italy Value Added Tax Number A unique identifier assigned to Italian companies for tax purposes, also known as Partita IVA. Italy Italian Off No
Japan Bank Account Number A unique identifier assigned to a bank account in Japan. Japan Japanese Off No
Japan Corporate My Number A unique identifier assigned to corporations and other legal entities in Japan for tax purposes. Japan Japanese Off No
Japan Driver License Number A unique identifier assigned to Japanese driver's license holders. Japan Japanese Off No
Japan Passport Number A unique identifier assigned to Japanese passport holders. Japan Japanese Off No
Japan Personal My Number A unique identifier assigned to individuals in Japan for tax and social security purposes. Japan Japanese Off No
Japan Residence Card Number A unique identifier assigned to foreign nationals residing in Japan. Japan Japanese Off No
Japan Resident Registration Number A unique identifier assigned to Japanese citizens and foreign residents living in Japan. Japan Japanese Off No
Japan Social Insurance Number A unique identifier assigned to individuals in Japan for social security purposes. Japan Japanese Off No
Luxembourg National Identification Number (Natural Persons) A unique identifier assigned to Luxembourgish citizens and residents. Luxembourg French, German, Off No
Luxembourg National Identification Number (Non-Natural Persons) A unique identifier assigned to legal entities in Luxembourg. Luxembourg French, German, Off No
Malta Identity Card Number A unique identifier assigned to Maltese citizens and residents. Malta English Off No
Malta Tax Identification Number A unique identifier assigned to Maltese taxpayers. Malta English Off No
Name Names of people Contact English, Spanish, French, German, Italian, Chinese (Simplified), Japanese, Korean, Portuguese (Portugal and Brazil) On No
New Zealand Bank Account Number A unique identifier assigned to a bank account in New Zealand. New Zealand English Off No
New Zealand Driver License Number A unique identifier assigned to New Zealand driver's license holders. New Zealand English Off No
New Zealand Inland Revenue Number A unique identifier assigned to New Zealand taxpayers. New Zealand English Off No
New Zealand Ministry Of Health Number A unique identifier assigned to patients in New Zealand's healthcare system. New Zealand English Off No
New Zealand Social Welfare Number A unique identifier assigned to recipients of social welfare benefits in New Zealand. New Zealand English Off No
Organization Companies, political groups, musical bands, sport clubs, government bodies, and public organizations. Nationalities and religions are not included. Other English, Spanish, French, German, Italian, Chinese (Simplified), Japanese, Korean, Portuguese (Portugal and Brazil) Off No
Person Type Job types or roles held by a person Other English, Spanish, French, German, Italian, Chinese (Simplified), Japanese, Korean, Portuguese (Portugal and Brazil) Off No
Philippines Unified Multi-Purpose ID Number A unique identifier assigned to Filipino citizens and residents. Philippines English Off No
Phone Number Phone numbers (US and EU phone numbers only) Contact English, Spanish, French, German, Italian, Chinese (Simplified), Japanese, Korean, Portuguese (Portugal and Brazil) Off No
Portugal Citizen Card Number A unique identifier assigned to Portuguese citizens and residents. Portugal Portuguese (Portugal) Off No
Portugal Tax Identification Number A unique identifier assigned to Portuguese taxpayers. Portugal Portuguese (Portugal) Off No
Singapore National Registration ID Card Number A unique identifier assigned to Singaporean citizens and residents. Singapore English, Chinese (Simplified) Off No
South Africa Identification Number A unique identifier assigned to South African citizens and permanent residents. South Africa English Off No
South Korea Resident Registration Number A unique identifier assigned to South Korean citizens and foreign residents. South Korea Korean Off No
Spain DNI A unique identifier assigned to Spanish citizens and residents. Spain Spanish Off No
Spain Social Security Number A unique identifier assigned to Spanish citizens and residents for social security purposes. Spain Spanish Off No
Spain Tax Identification Number A unique identifier assigned to Spanish taxpayers, also known as NúmeroGerman, Identificación Fiscal (NIF). Spain Spanish Off No
SWIFT code Also known as a BIC, is a unique alphanumeric code used for international money transfers, enabling secure and accurate identification of banks worldwide. Financial English, Spanish, French, German, Italian, Japanese, Portuguese (Portugal and Brazil) On No
Swiss Social Security Number AHV A unique identifier assigned to Swiss citizens and residents for social security purposes. Switzerland French, German, Italian Off No
Taiwan National ID A unique identifier assigned to Taiwanese citizens and residents. Taiwan English Off No
Taiwan Passport Number A unique identifier assigned to Taiwanese passport holders. Taiwan English Off No
Taiwan Resident Certificate A unique identifier assigned to foreign nationals residing in Taiwan. Taiwan English Off No
U.K. Driver License Number A unique identifier assigned to U.K. driver's license holders. United Kingdom English On No
U.K. Electoral Roll Number A unique identifier assigned to individuals registered to vote in U.K. elections. United Kingdom English On No
U.K. National Health Service Number A unique identifier assigned to patients in the U.K.'s healthcare system. United Kingdom English On No
U.K. National Insurance Number A unique identifier assigned to U.K. taxpayers for social security purposes. United Kingdom English On No
U.K. Unique Taxpayer Reference Number A unique identifier assigned to U.K. taxpayers. United Kingdom English On No
U.S. Bank Account Number A unique identification number assigned to an individual's bank account in the United States United States English On No
U.S. Driver's License Number A unique identifier issued by the department of Motor Vehicles (DMV) in the United States. United States English On No
U.S. Drug Enforcement Agency Number A unique identification number for healthcare providers that is issued by the U.S. Drug Enforcement Administration. United States English On No
U.S. Individual Taxpayer Identification Number A unique identifier assigned to foreign individuals who need a U.S. taxpayer identification number. United States English On No
U.S. or U.K. Passport Number Passport identification number for either U.S. or U.K. passports. Identification English On No
U.S. Social Security Number A unique identifier for individuals in the United States. United States English On No
URL A web address. Other English, Spanish, French, German, Italian, Chinese (Simplified), Japanese, Korean, Portuguese (Portugal and Brazil) Off No
Personal Email address A unique email address associated with an individual. Limited to public domains such as gmail, yahoo, outlook, etc. Contact English On Yes
Date of birth The specific date when a person was born, often required for age verification and personal identification. Demographic English On Yes
Credit card expiration The date when a credit card becomes invalid, usually printed on the front or back of the card. Financial English On Yes
Credit card security code A three or four-digit code on a credit card used for additional security during online transactions. Financial English On Yes
Date of death The date when a person passed away, which may be relevant for record-keeping and account closure purposes. Patient English On Yes
Financial password A secure password used to access financial accounts or perform sensitive financial transactions. Security English Off Yes
IMEI number A unique identification number assigned to mobile devices to differentiate them from others on a network. Other English Off Yes
PIN Personal Identification Number, typically a numeric code used for authentication and access to accounts or devices. Security English Off Yes
Partial Social Security Number A truncated version of the full Social Security Number, used for identification while protecting privacy. United States English On Yes
Partial credit card number A shortened version of the full credit card number, showing only the last few digits for reference. Financial English On Yes
Partial date of birth (year only) A truncated version of the full date of birth, revealing only the year for certain identification purposes. Demographic English Off Yes
Password A confidential combination of characters used to protect access to user accounts or systems. Security English On Yes
Patient ID A unique identifier assigned to a patient in a healthcare setting to maintain accurate medical records. Patient English Off Yes
US Personal Phone number A phone number associated with a person in the United States, used for communication and verification purposes. Contact English On Yes
Username A chosen name or handle used to identify a user on a system or platform, often required for login and account creation. Security English On Yes

Document level detectors

Detector name Description
Signature

Identifies documents that may present an electronic or handwritten signature.

Reports identify these documents with either a Yes (“Y”) or No (“N”) value.

Medical Information Identifies documents that possibly contain medical information.

Reports identify these documents with either a Yes (“Y”) or No (“N”) value.