What the DLP policy templates include

Microsoft Purview Data Loss Prevention (DLP) in the Microsoft Purview compliance portal includes ready-to-use policy templates that address common compliance requirements, such as helping you to protect sensitive information subject to the U.S. Health Insurance Act (HIPAA), U.S. Gramm-Leach-Bliley Act (GLBA), or U.S. Patriot Act. This article lists all of the policy templates, what types of sensitive information they look for, and what the default conditions and actions are. This article doesn't include every detail of how each policy template is configured; instead, the article presents with you enough information to help you decide which template is the best starting point for your scenario. Remember, you can customize these policy templates to meet your specific requirements.

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Get started with Microsoft Security Copilot to explore new ways to work smarter and faster using the power of AI. Learn more about Microsoft Security Copilot in Microsoft Purview.

Australia Financial Data

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Australia Financial: Scan content shared outside - low count
Content contains sensitive information:
SWIFT Code - Min count 1, Max count 9
Australia Tax File Number - Min count 1, Max count 9
Australia Bank Account Number - Min count 1, Max count 9
Credit Card Number - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Australia Financial: Scan content shared outside - high count
Content contains sensitive information:
SWIFT Code - Min count 10, Max count 500
Australia Tax File Number - Min count 10, Max count 500
Australia Bank Account Number - Min count 10, Max count 500
Credit Card Number - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

Australia Health Records Act (HRIP Act)

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Australia HRIP: Scan content shared outside - low count
Content contains sensitive information:
Australia Tax File Number - Min count 1, Max count 9
Australia Medical Account Number - Min count 1, Max count 9
Australia Physical Address - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Australia HRIP: Scan content shared outside - high count
Content contains sensitive information:
Australia Tax File Number - Min count 10, Max count 500
Australia Medical Account Number - Min count 10, Max count 500
Australia Physical Address - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

Australia Personally Identifiable Information (PII) Data

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Australia PII: Scan content shared outside - low count
Content contains sensitive information:
Australia Tax File Number - Min count 1, Max count 9
Australia Driver's License Number - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Australia PII: Scan content shared outside - high count
Content contains sensitive information:
Australia Tax File Number - Min count 10, Max count 500
Australia Driver's License Number - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

Australia Privacy Act Enhanced

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Australia Privacy: Scan content shared outside - low count
Content contains sensitive information:
Australia Driver's License Number - Min count 1, Max count 9
Australia Passport Number - Min count 1, Max count 9
All Medical Terms and Conditions - Min count 1, Max count 9
Australia Physical Addresses - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Australia Privacy: Scan content shared outside - high count
Content contains sensitive information:
Australia Driver's License Number - Min count 10, Max count 500
Australia Passport Number - Min count 10, Max count 500
All Medical Terms and Conditions - Min count 10, Max count 500
Australia Physical Addresses - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

Canada Financial Data

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Canada Financial Data: Scan content shared outside - low count
Content contains sensitive information:
Credit Card Number - Min count 1, Max count 9
Canada Bank Account Number - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Canada Financial Data: Scan content shared outside - high count
Content contains sensitive information:
Credit Card Number - Min count 10, Max count 500
Canada Bank Account Number - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

Canada Health Information Act (HIA)

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Canada HIA: Scan content shared outside - low count
Content contains sensitive information:
Canada Passport Number - Min count 1, Max count 9
Canada Social Insurance Number - Min count 1, Max count 9
Canada Health Service Number - Min count 1, Max count 9
Canada Personal Health Identification Number (PHIN) - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Canada HIA: Scan content shared outside - high count
Content contains sensitive information:
Canada Passport Number - Min count 10, Max count 500
Canada Social Insurance Number - Min count 10, Max count 500
Canada Health Service Number - Min count 10, Max count 500
Canada Personal Health Identification Number (PHIN) - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

Canada Personal Health Act (PHIPA) - Ontario

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Canada PHIPA: Scan content shared outside - low count
Content contains sensitive information:
Canada Passport Number - Min count 1, Max count 9
Canada Social Insurance Number - Min count 1, Max count 9
Canada Health Service Number - Min count 1, Max count 9
Canada Personal Health Identification Number (PHIN) - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Canada PHIPA: Scan content shared outside - high count
Content contains sensitive information:
Canada Passport Number - Min count 10, Max count 500
Canada Social Insurance Number - Min count 10, Max count 500
Canada Health Service Number - Min count 10, Max count 500
Canada Personal Health Identification Number (PHIN) - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

Canada Personal Health Information Act (PHIA) - Manitoba

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Canada PHIA: Scan content shared outside - low count
Content contains sensitive information:
Canada Social Insurance Number - Min count 1, Max count 9
Canada Health Service Number - Min count 1, Max count 9
Canada Personal Health Identification Number (PHIN) - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Canada PHIA: Scan content shared outside - high count
Content contains sensitive information:
Canada Social Insurance Number - Min count 10, Max count 500
Canada Health Service Number - Min count 10, Max count 500
Canada Personal Health Identification Number (PHIN) - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

Canada Personal Information Protection Act (PIPA)

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Canada PIPA: Scan content shared outside - low count
Content contains sensitive information:
Canada Passport Number - Min count 1, Max count 9
Canada Social Insurance Number - Min count 1, Max count 9
Canada Health Service Number - Min count 1, Max count 9
Canada Personal Health Identification Number (PHIN) - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Canada PIPA: Scan content shared outside - high count
Content contains sensitive information:
Canada Passport Number - Min count 10, Max count 500
Canada Social Insurance Number - Min count 10, Max count 500
Canada Health Service Number - Min count 10, Max count 500
Canada Personal Health Identification Number (PHIN) - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

Canada Personal Information Protection Act (PIPEDA)

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Canada PIPEDA: Scan content shared outside - low count
Content contains sensitive information:
Canada Driver's License Number - Min count 1, Max count 9
Canada Bank Account Number - Min count 1, Max count 9
Canada Passport Number - Min count 1, Max count 9
Canada Social Insurance Number - Min count 1, Max count 9
Canada Health Service Number - Min count 1, Max count 9
Canada Personal Health Identification Number (PHIN) - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Canada PIPEDA: Scan content shared outside - high count
Content contains sensitive information:
Canada Driver's License Number - Min count 10, Max count 500
Canada Bank Account Number - Min count 10, Max count 500
Canada Passport Number - Min count 10, Max count 500
Canada Social Insurance Number - Min count 10, Max count 500
Canada Health Service Number - Min count 10, Max count 500
Canada Personal Health Identification Number (PHIN) - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

Canada Personally Identifiable Information (PII) Data

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Canada PII: Scan content shared outside - low count
Content contains sensitive information:
Canada Driver's License Number - Min count 1, Max count 9
Canada Bank Account Number - Min count 1, Max count 9
Canada Passport Number - Min count 1, Max count 9
Canada Social Insurance Number - Min count 1, Max count 9
Canada Health Service Number - Min count 1, Max count 9
Canada Personal Health Identification Number (PHIN) - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Canada PII: Scan content shared outside - high count
Content contains sensitive information:
Canada Driver's License Number - Min count 10, Max count 500
Canada Bank Account Number - Min count 10, Max count 500
Canada Passport Number - Min count 10, Max count 500
Canada Social Insurance Number - Min count 10, Max count 500
Canada Health Service Number - Min count 10, Max count 500
Canada Personal Health Identification Number (PHIN) - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

France Data Protection Act

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
France DPA: Scan content shared outside - low count
Content contains sensitive information:
France National ID Card (CNI) - Min count 1, Max count 9
France Social Security Number (INSEE) - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
France DPA: Scan content shared outside - high count
Content contains sensitive information:
France National ID Card (CNI) - Min count 10, Max count 500
France Social Security Number (INSEE) - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

France Financial Data

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
France Financial: Scan content shared outside - low count
Content contains sensitive information:
Credit Card Number - Min count 1, Max count 9
EU Debit Card Number - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
France Financial: Scan content shared outside - high count
Content contains sensitive information:
Credit Card Number - Min count 10, Max count 500
EU Debit Card Number - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

France Personally Identifiable Information (PII) Data

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
France PII: Scan content shared outside - low count
Content contains sensitive information:
France Social Security Number (INSEE) - Min count 1, Max count 9
France Driver's License Number - Min count 1, Max count 9
France Passport Number - Min count 1, Max count 9
France National ID Card (CNI) - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
France PII: Scan content shared outside - high count
Content contains sensitive information:
France Social Security Number (INSEE) - Min count 10, Max count 500
France Driver's License Number - Min count 10, Max count 500
France Passport Number - Min count 10, Max count 500
France National ID Card (CNI) - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

Enhanced General Data Protection Regulation (GDPR)

Supported Location Rule name Conditions
(including sensitive information types & trainable classifiers)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Low volume content detected GDPR Enchanced
Content contains sensitive information: Austria Physical Addresses - Min count 1, Max count 9
Belgium Physical Addresses - Min count 1, Max count 9
Bulgaria Physical Addresses - Min count 1, Max count 9
Croatia Physical Addresses - Min count 1, Max count 9
Cyprus Physical Addresses - Min count 1, Max count 9
Czech Republic Physical Addresses - Min count 1, Max count 9
Denmark Physical Addresses - Min count 1, Max count 9
Estonia Physical Addresses - Min count 1, Max count 9
Finland Physical Addresses - Min count 1, Max count 9
France Physical Addresses - Min count 1, Max count 9
Germany Physical Addresses - Min count 1, Max count 9
Greece Physical Addresses - Min count 1, Max count 9
Hungary Physical Addresses - Min count 1, Max count 9
Ireland Physical Addresses - Min count 1, Max count 9
Italy Physical Addresses - Min count 1, Max count 9
Latvia Physical Addresses - Min count 1, Max count 9
Lithuania Physical Addresses - Min count 1, Max count 9
Luxembourg Physical Addresses - Min count 1, Max count 9
Malta Physical Addresses - Min count 1, Max count 9
Netherlands Physical Addresses - Min count 1, Max count 9
Poland Physical Addresses - Min count 1, Max count 9
Portuguese Physical Addresses - Min count 1, Max count 9
Romania Physical Addresses - Min count 1, Max count 9
Slovakia Physical Addresses - Min count 1, Max count 9
Slovenia Physical Addresses - Min count 1, Max count 9
Spain Physical Addresses - Min count 1, Max count 9
Sweden Physical Addresses - Min count 1, Max count 9
Austria Social Security Number - Min count 1, Max count 9
France Social Security Number (INSEE) - Min count 1, Max count 9
Greece Social Security Number (AMKA) - Min count 1, Max count 9
Hungarian Social Security Number (TAJ) - Min count 1, Max count 9
Spain Social Security Number (SSN) - Min count 1, Max count 9
Austria Identity Card - Min count 1, Max count 9
Cyprus Identity Card - Min count 1, Max count 9
Germany Identity Card Number - Min count 1, Max count 9
Malta Identity Card Number - Min count 1, Max count 9
France National ID Card (CNI) - Min count 1, Max count 9
Greece National ID Card - Min count 1, Max count 9
Finland National ID - Min count 1, Max count 9
Poland Identity Card - Min count 1, Max count 9
Sweden National ID - Min count 1, Max count 9
Croatia Personal Identification (OIB) Number - Min count 1, Max count 9
Czech Personal Identity Number - Min count 1, Max count 9
Denmark Personal Identification Number - Min count 1, Max count 9
Estonia Personal Identification Code - Min count 1, Max count 9
Hungary Personal Identification Number - Min count 1, Max count 9
Luxembourg National Identification Number (Natural persons) - Min count 1, Max count 9
Luxembourg National Identification Number (Non-natural persons) - Min count 1, Max count 9
Italy Fiscal Code - Min count 1, Max count 9
Latvia Personal Code - Min count 1, Max count 9
Lithuania Personal Code - Min count 1, Max count 9
Romania Personal Numerical Code (CNP) - Min count 1, Max count 9
Netherlands Citizen's Service (BSN) Number - Min count 1, Max count 9
Ireland Personal Public Service (PPS) Number - Min count 1, Max count 9
Bulgaria Uniform Civil Number - Min count 1, Max count 9
Belgium National Number - Min count 1, Max count 9
Spain DNI - Min count 1, Max count 9
Slovenia Unique Master Citizen Number - Min count 1, Max count 9
Slovakia Personal Number - Min count 1, Max count 9
Portugal Citizen Card Number - Min count 1, Max count 9
Malta Tax ID Number - Min count 1, Max count 9
Austria Tax Identification Number - Min count 1, Max count 9
Cyprus Tax Identification Number - Min count 1, Max count 9
France Tax Identification Number (numéro SPI.) - Min count 1, Max count 9
Germany Tax Identification Number - Min count 1, Max count 9
Greek Tax identification Number - Min count 1, Max count 9
Hungary Tax identification Number - Min count 1, Max count 9
Netherlands Tax Identification Number - Min count 1, Max count 9
Poland Tax Identification Number - Min count 1, Max count 9
Portugal Tax Identification Number - Min count 1, Max count 9
Slovenia Tax Identification Number - Min count 1, Max count 9
Spain Tax Identification Number - Min count 1, Max count 9
Sweden Tax Identification Number - Min count 1, Max count 9
Contains content matching any of the following trainable classifiers:
HR
Tax
Invoice
Healthcare
Health/Medical Forms
Employee disciplinary action files
Legal affairs
Agreements
Content is shared with:
People outside my organization
Send incident reports to Administrator
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
High volume content detected GDPR Enchanced
Content contains sensitive information: Austria Physical Addresses - Min count 10, Max count 500
Belgium Physical Addresses - Min count 10, Max count 500
Bulgaria Physical Addresses - Min count 10, Max count 500
Croatia Physical Addresses - Min count 10, Max count 500
Cyprus Physical Addresses - Min count 10, Max count 500
Czech Republic Physical Addresses - Min count 10, Max count 500
Denmark Physical Addresses - Min count 10, Max count 500
Estonia Physical Addresses - Min count 10, Max count 500
Finland Physical Addresses - Min count 10, Max count 500
France Physical Addresses - Min count 10, Max count 500
Germany Physical Addresses - Min count 10, Max count 500
Greece Physical Addresses - Min count 10, Max count 500
Hungary Physical Addresses - Min count 10, Max count 500
Ireland Physical Addresses - Min count 10, Max count 500
Italy Physical Addresses - Min count 10, Max count 500
Latvia Physical Addresses - Min count 10, Max count 500
Lithuania Physical Addresses - Min count 10, Max count 500
Luxembourg Physical Addresses - Min count 10, Max count 500
Malta Physical Addresses - Min count 10, Max count 500
Netherlands Physical Addresses - Min count 10, Max count 500
Poland Physical Addresses - Min count 10, Max count 500
Portuguese Physical Addresses - Min count 10, Max count 500
Romania Physical Addresses - Min count 10, Max count 500
Slovakia Physical Addresses - Min count 10, Max count 500
Slovenia Physical Addresses - Min count 10, Max count 500
Spain Physical Addresses - Min count 10, Max count 500
Sweden Physical Addresses - Min count 10, Max count 500
Austria Social Security Number - Min count 10, Max count 500
France Social Security Number (INSEE) - Min count 10, Max count 500
Greece Social Security Number (AMKA) - Min count 10, Max count 500
Hungarian Social Security Number (TAJ) - Min count 10, Max count 500
Spain Social Security Number (SSN) - Min count 10, Max count 500
Austria Identity Card - Min count 10, Max count 500
Cyprus Identity Card - Min count 10, Max count 500
Germany Identity Card Number - Min count 10, Max count 500
Malta Identity Card Number - Min count 10, Max count 500
France National ID Card (CNI) - Min count 10, Max count 500
Greece National ID Card - Min count 10, Max count 500
Finland National ID - Min count 10, Max count 500
Poland Identity Card - Min count 10, Max count 500
Sweden National ID - Min count 10, Max count 500
Croatia Personal Identification (OIB) Number - Min count 10, Max count 500
Czech Personal Identity Number - Min count 10, Max count 500
Denmark Personal Identification Number - Min count 10, Max count 500
Estonia Personal Identification Code - Min count 10, Max count 500
Hungary Personal Identification Number - Min count 10, Max count 500
Luxembourg National Identification Number (Natural persons) - Min count 10, Max count 500
Luxembourg National Identification Number (Non-natural persons) - Min count 10, Max count 500
Italy Fiscal Code - Min count 10, Max count 500
Latvia Personal Code - Min count 10, Max count 500
Lithuania Personal Code - Min count 10, Max count 500
Romania Personal Numerical Code (CNP) - Min count 10, Max count 500
Netherlands Citizen's Service (BSN) Number - Min count 10, Max count 500
Ireland Personal Public Service (PPS) Number - Min count 10, Max count 500
Bulgaria Uniform Civil Number - Min count 10, Max count 500
Belgium National Number - Min count 10, Max count 500
Spain DNI - Min count 10, Max count 500
Slovenia Unique Master Citizen Number - Min count 10, Max count 500
Slovakia Personal Number - Min count 10, Max count 500
Portugal Citizen Card Number - Min count 10, Max count 500
Malta Tax ID Number - Min count 10, Max count 500
Austria Tax Identification Number - Min count 10, Max count 500
Cyprus Tax Identification Number - Min count 10, Max count 500
France Tax Identification Number (numéro SPI.) - Min count 10, Max count 500
Germany Tax Identification Number - Min count 10, Max count 500
Greek Tax identification Number - Min count 10, Max count 500
Hungary Tax identification Number - Min count 10, Max count 500
Netherlands Tax Identification Number - Min count 10, Max count 500
Poland Tax Identification Number - Min count 10, Max count 500
Portugal Tax Identification Number - Min count 10, Max count 500
Slovenia Tax Identification Number - Min count 10, Max count 500
Spain Tax Identification Number - Min count 10, Max count 500
Sweden Tax Identification Number - Min count 10, Max count 500
Contains content matching any of the following trainable classifiers:
HR
Tax
Invoice
Healthcare
Health/Medical Forms
Employee disciplinary action files
Legal affairs
Agreements
Content is shared with:
People outside my organization
Restrict access to the content for external users
Notify users with email and policy tips
Allow override
Require business justification
Send incident reports to Administrator
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Low volume EU Sensitive Enchanced content found
Content contains sensitive information:
Austria Physical Addresses - Min count 1, Max count 9
Belgium Physical Addresses - Min count 1, Max count 9
Bulgaria Physical Addresses - Min count 1, Max count 9
Croatia Physical Addresses - Min count 1, Max count 9
Cyprus Physical Addresses - Min count 1, Max count 9
Czech Republic Physical Addresses - Min count 1, Max count 9
Denmark Physical Addresses - Min count 1, Max count 9
Estonia Physical Addresses - Min count 1, Max count 9
Finland Physical Addresses - Min count 1, Max count 9
France Physical Addresses - Min count 1, Max count 9
Germany Physical Addresses - Min count 1, Max count 9
Greece Physical Addresses - Min count 1, Max count 9
Hungary Physical Addresses - Min count 1, Max count 9
Ireland Physical Addresses - Min count 1, Max count 9
Italy Physical Addresses - Min count 1, Max count 9
Latvia Physical Addresses - Min count 1, Max count 9
Lithuania Physical Addresses - Min count 1, Max count 9
Luxembourg Physical Addresses - Min count 1, Max count 9
Malta Physical Addresses - Min count 1, Max count 9
Netherlands Physical Addresses - Min count 1, Max count 9
Poland Physical Addresses - Min count 1, Max count 9
Portuguese Physical Addresses - Min count 1, Max count 9
Romania Physical Addresses - Min count 1, Max count 9
Slovakia Physical Addresses - Min count 1, Max count 9
Slovenia Physical Addresses - Min count 1, Max count 9
Spain Physical Addresses - Min count 1, Max count 9
Sweden Physical Addresses - Min count 1, Max count 9
Austria Social Security Number - Min count 1, Max count 9
France Social Security Number (INSEE) - Min count 1, Max count 9
Greece Social Security Number (AMKA) - Min count 1, Max count 9
Hungarian Social Security Number (TAJ) - Min count 1, Max count 9
Spain Social Security Number (SSN) - Min count 1, Max count 9
Austria Identity Card - Min count 1, Max count 9
Cyprus Identity Card - Min count 1, Max count 9
Germany Identity Card Number - Min count 1, Max count 9
Malta Identity Card Number - Min count 1, Max count 9
France National ID Card (CNI) - Min count 1, Max count 9
Greece National ID Card - Min count 1, Max count 9
Finland National ID - Min count 1, Max count 9
Poland Identity Card - Min count 1, Max count 9
Sweden National ID - Min count 1, Max count 9
Croatia Personal Identification (OIB) Number - Min count 1, Max count 9
Czech Personal Identity Number - Min count 1, Max count 9
Denmark Personal Identification Number - Min count 1, Max count 9
Estonia Personal Identification Code - Min count 1, Max count 9
Hungary Personal Identification Number - Min count 1, Max count 9
Luxembourg National Identification Number (Natural persons) - Min count 1, Max count 9
Luxembourg National Identification Number (Non-natural persons) - Min count 1, Max count 9
Italy Fiscal Code - Min count 1, Max count 9
Latvia Personal Code - Min count 1, Max count 9
Lithuania Personal Code - Min count 1, Max count 9
Romania Personal Numerical Code (CNP) - Min count 1, Max count 9
Netherlands Citizen's Service (BSN) Number - Min count 1, Max count 9
Ireland Personal Public Service (PPS) Number - Min count 1, Max count 9
Bulgaria Uniform Civil Number - Min count 1, Max count 9
Belgium National Number - Min count 1, Max count 9
Spain DNI - Min count 1, Max count 9
Slovenia Unique Master Citizen Number - Min count 1, Max count 9
Slovakia Personal Number - Min count 1, Max count 9
Portugal Citizen Card Number - Min count 1, Max count 9
Malta Tax ID Number - Min count 1, Max count 9
Austria Tax Identification Number - Min count 1, Max count 9
Cyprus Tax Identification Number - Min count 1, Max count 9
France Tax Identification Number (numéro SPI.) - Min count 1, Max count 9
Germany Tax Identification Number - Min count 1, Max count 9
Greek Tax identification Number - Min count 1, Max count 9
Hungary Tax identification Number - Min count 1, Max count 9
Netherlands Tax Identification Number - Min count 1, Max count 9
Poland Tax Identification Number - Min count 1, Max count 9
Portugal Tax Identification Number - Min count 1, Max count 9
Slovenia Tax Identification Number - Min count 1, Max count 9
Spain Tax Identification Number - Min count 1, Max count 9
Sweden Tax Identification Number - Min count 1, Max count 9
EU Debit Card Number - Min count 1, Max count 9
Contains content matching any of the following trainable classifiers:
HR
Tax
Invoice
Healthcare
Health/Medical Forms
Employee disciplinary action files
Legal affairs
Agreements
Content is shared with:
People outside my organization
Send incident reports to Administrator
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
High volume of EU Sensitive Enchanced content found
Content contains sensitive information:
Austria Physical Addresses - Min count 10, Max count 500
Belgium Physical Addresses - Min count 10, Max count 500
Bulgaria Physical Addresses - Min count 10, Max count 500
Croatia Physical Addresses - Min count 10, Max count 500
Cyprus Physical Addresses - Min count 10, Max count 500
Czech Republic Physical Addresses - Min count 10, Max count 500
Denmark Physical Addresses - Min count 10, Max count 500
Estonia Physical Addresses - Min count 10, Max count 500
Finland Physical Addresses - Min count 10, Max count 500
France Physical Addresses - Min count 10, Max count 500
Germany Physical Addresses - Min count 10, Max count 500
Greece Physical Addresses - Min count 10, Max count 500
Hungary Physical Addresses - Min count 10, Max count 500
Ireland Physical Addresses - Min count 10, Max count 500
Italy Physical Addresses - Min count 10, Max count 500
Latvia Physical Addresses - Min count 10, Max count 500
Lithuania Physical Addresses - Min count 10, Max count 500
Luxembourg Physical Addresses - Min count 10, Max count 500
Malta Physical Addresses - Min count 10, Max count 500
Netherlands Physical Addresses - Min count 10, Max count 500
Poland Physical Addresses - Min count 10, Max count 500
Portuguese Physical Addresses - Min count 10, Max count 500
Romania Physical Addresses - Min count 10, Max count 500
Slovakia Physical Addresses - Min count 10, Max count 500
Slovenia Physical Addresses - Min count 10, Max count 500
Spain Physical Addresses - Min count 10, Max count 500
Sweden Physical Addresses - Min count 10, Max count 500
Austria Social Security Number - Min count 10, Max count 500
France Social Security Number (INSEE) - Min count 10, Max count 500
Greece Social Security Number (AMKA) - Min count 10, Max count 500
Hungarian Social Security Number (TAJ) - Min count 10, Max count 500
Spain Social Security Number (SSN) - Min count 10, Max count 500
Austria Identity Card - Min count 10, Max count 500
Cyprus Identity Card - Min count 10, Max count 500
Germany Identity Card Number - Min count 10, Max count 500
Malta Identity Card Number - Min count 10, Max count 500
France National ID Card (CNI) - Min count 10, Max count 500
Greece National ID Card - Min count 10, Max count 500
Finland National ID - Min count 10, Max count 500
Poland Identity Card - Min count 10, Max count 500
Sweden National ID - Min count 10, Max count 500
Croatia Personal Identification (OIB) Number - Min count 10, Max count 500
Czech Personal Identity Number - Min count 10, Max count 500
Denmark Personal Identification Number - Min count 10, Max count 500
Estonia Personal Identification Code - Min count 10, Max count 500
Hungary Personal Identification Number - Min count 10, Max count 500
Luxembourg National Identification Number (Natural persons) - Min count 10, Max count 500
Luxembourg National Identification Number (Non-natural persons) - Min count 10, Max count 500
Italy Fiscal Code - Min count 10, Max count 500
Latvia Personal Code - Min count 10, Max count 500
Lithuania Personal Code - Min count 10, Max count 500
Romania Personal Numerical Code (CNP) - Min count 10, Max count 500
Netherlands Citizen's Service (BSN) Number - Min count 10, Max count 500
Ireland Personal Public Service (PPS) Number - Min count 10, Max count 500
Bulgaria Uniform Civil Number - Min count 10, Max count 500
Belgium National Number - Min count 10, Max count 500
Spain DNI - Min count 10, Max count 500
Slovenia Unique Master Citizen Number - Min count 10, Max count 500
Slovakia Personal Number - Min count 10, Max count 500
Portugal Citizen Card Number - Min count 10, Max count 500
Malta Tax ID Number - Min count 10, Max count 500
Austria Tax Identification Number - Min count 10, Max count 500
Cyprus Tax Identification Number - Min count 10, Max count 500
France Tax Identification Number (numéro SPI.) - Min count 10, Max count 500
Germany Tax Identification Number - Min count 10, Max count 500
Greek Tax identification Number - Min count 10, Max count 500
Hungary Tax identification Number - Min count 10, Max count 500
Netherlands Tax Identification Number - Min count 10, Max count 500
Poland Tax Identification Number - Min count 10, Max count 500
Portugal Tax Identification Number - Min count 10, Max count 500
Slovenia Tax Identification Number - Min count 10, Max count 500
Spain Tax Identification Number - Min count 10, Max count 500
Sweden Tax Identification Number - Min count 10, Max count 500
EU Debit Card Number - Min count 10, Max count 500
Contains content matching any of the following trainable classifiers:
HR
Tax
Invoice
Healthcare
Health/Medical Forms
Employee disciplinary action files
Legal affairs
Agreements
Content is shared with:
People outside my organization
Restrict access to the content for external users
Notify users with email and policy tips
Allow override
Require business justification
Send incident reports to Administrator

Germany Financial Data

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Germany Financial Data: Scan content shared outside - low count
Content contains sensitive information:
Credit Card Number - Min count 1, Max count 9
EU Debit Card Number - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Germany Financial Data: Scan content shared outside - high count
Content contains sensitive information:
Credit Card Number - Min count 10, Max count 500
EU Debit Card Number - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

Germany Personally Identifiable Information (PII) Data

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Germany PII: Scan content shared outside - low count
Content contains sensitive information:
German Driver's License Number - Min count 1, Max count 9
German Passport Number - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Germany PII: Scan content shared outside - high count
Content contains sensitive information:
German Driver's License Number - Min count 10, Max count 500
German Passport Number - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

Israel Financial Data

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Israel Financial Data: Scan content shared outside - low count
Content contains sensitive information:
Israel Bank Account Number - Min count 1, Max count 9
SWIFT Code - Min count 1, Max count 9
Credit Card Number - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Israel Financial Data: Scan content shared outside - high count
Content contains sensitive information:
Israel Bank Account Number - Min count 10, Max count 500
SWIFT Code - Min count 10, Max count 500
Credit Card Number - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

Israel Personally Identifiable Information (PII) Data

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Israel PII: Scan content shared outside - low count
Content contains sensitive information:
Israel National ID - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Israel PII: Scan content shared outside - high count
Content contains sensitive information:
Israel National ID - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

Israel Protection of Privacy

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Israel Privacy: Scan content shared outside - low count
Content contains sensitive information:
Israel National ID - Min count 1, Max count 9
Israel Bank Account Number - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Israel Privacy: Scan content shared outside - high count
Content contains sensitive information:
Israel National ID - Min count 10, Max count 500
Israel Bank Account Number - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

Japan Financial Data

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Japan Financial: Scan content shared outside - low count
Content contains sensitive information:
Japan Bank Account Number - Min count 1, Max count 9
Credit Card Number - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Japan Financial: Scan content shared outside - high count
Content contains sensitive information:
Japan Bank Account Number - Min count 10, Max count 500
Credit Card Number - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

Japan Personally Identifiable Information (PII) Data

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Japan PII: Scan content shared outside - low count
Content contains sensitive information:
Japan Social Insurance Number (SIN) - Min count 1, Max count 9
Japanese My Number Personal - Min count 1, Max count 9
Japan Passport Number - Min count 1, Max count 9
Japan Driver's License Number - Min count 1, Max count 9
Japan Physical Addresses - Min count 1, Max count 9 Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Japan PII: Scan content shared outside - high count
Content contains sensitive information:
Japan Social Insurance Number (SIN) - Min count 10, Max count 500
Japanese My Number Personal - Min count 10, Max count 500
Japan Passport Number - Min count 10, Max count 500
Japan Driver's License Number - Min count 10, Max count 500
Japan Physical Addresses - Min count 10, Max count 500 Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

Japan Protection of Personal Information Enchanced

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Japan PPI: Scan content shared outside - low count
Content contains sensitive information:
Japan Social Insurance Number (SIN) - Min count 1, Max count 9
Japanese My Number Personal - Min count 1, Max count 9
Japan Passport Number - Min count 1, Max count 9
Japan Driver's License Number - Min count 1, Max count 9
Japan Physical Addresses - Min count 1, Max count 9 Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Japan PPI: Scan content shared outside - high count
Content contains sensitive information:
Japan Social Insurance Number (SIN) - Min count 10, Max count 500
Japanese My Number Personal - Min count 10, Max count 500
Japan Passport Number - Min count 10, Max count 500
Japan Driver's License Number - Min count 10, Max count 500
Japan Physical Addresses - Min count 10, Max count 500 Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

PCI Data Security Standard (PCI DSS)

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
PCI DSS: Scan content shared outside - low count
Content contains sensitive information:
Credit Card Number - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
PCI DSS: Scan content shared outside - high count
Content contains sensitive information:
Credit Card Number - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

Saudi Arabia - Anti-Cyber Crime Law

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Saudi Arabia ACC: Scan content shared outside - low count
Content contains sensitive information:
SWIFT Code - Min count 1, Max count 9
International Banking Account Number (IBAN) - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Saudi Arabia ACC: Scan content shared outside - high count
Content contains sensitive information:
SWIFT Code - Min count 10, Max count 500
International Banking Account Number (IBAN) - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

Saudi Arabia Financial Data

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Saudi Arabia Financial: Scan content shared outside - low count
Content contains sensitive information:
Credit Card Number - Min count 1, Max count 9
SWIFT Code - Min count 1, Max count 9
International Banking Account Number (IBAN) - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Saudi Arabia Financial: Scan content shared outside - high count
Content contains sensitive information:
Credit Card Number - Min count 10, Max count 500
SWIFT Code - Min count 10, Max count 500
International Banking Account Number (IBAN) - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

Saudi Arabia Personally Identifiable Information (PII) Data

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Saudi Arabia PII: Scan content shared outside - low count
Content contains sensitive information:
Saudi Arabia National ID - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Saudi Arabia PII: Scan content shared outside - high count
Content contains sensitive information:
Saudi Arabia National ID - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

U.K. Access to Medical Reports Act

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
U.K. AMRA: Scan content shared outside - low count
Content contains sensitive information:
U.K. National Health Service Number - Min count 1, Max count 9
U.K. National Insurance Number (NINO) - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
U.K. AMRA: Scan content shared outside - high count
Content contains sensitive information:
U.K. National Health Service Number - Min count 10, Max count 500
U.K. National Insurance Number (NINO) - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

U.K. Data Protection Act

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
U.K. DPA: Scan content shared outside - low count
Content contains sensitive information:
U.K. National Insurance Number (NINO) - Min count 1, Max count 9
U.S. / U.K. Passport Number - Min count 1, Max count 9
SWIFT Code - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
U.K. DPA: Scan content shared outside - high count
Content contains sensitive information:
U.K. National Insurance Number (NINO) - Min count 10, Max count 500
U.S. / U.K. Passport Number - Min count 10, Max count 500
SWIFT Code - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

U.K. Financial Data

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
U.K. Financial: Scan content shared outside - low count
Content contains sensitive information:
Credit Card Number - Min count 1, Max count 9
EU Debit Card Number - Min count 1, Max count 9
SWIFT Code -Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
U.K. Financial: Scan content shared outside - high count
Content contains sensitive information:
Credit Card Number - Min count 10, Max count 500
EU Debit Card Number - Min count 10, Max count 500
SWIFT Code - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

U.K. Personal Information Online Code of Practice (PIOCP)

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
U.K. PIOCP: Scan content shared outside - low count
Content contains sensitive information:
U.K. National Insurance Number (NINO) - Min count 1, Max count 9
U.K. National Health Service Number - Min count 1, Max count 9
SWIFT Code - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
U.K. PIOCP: Scan content shared outside - high count
Content contains sensitive information:
U.K. National Insurance Number (NINO) - Min count 10, Max count 500
U.K. National Health Service Number - Min count 10, Max count 500
SWIFT Code - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

U.K. Personally Identifiable Information (PII) Data

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
U.K. PII: Scan content shared outside - low count
Content contains sensitive information:
U.K. National Insurance Number (NINO) - Min count 1, Max count 9
U.S. / U.K. Passport Number - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
U.K. PII: Scan content shared outside - high count
Content contains sensitive information:
U.K. National Insurance Number (NINO) - Min count 10, Max count 500
U.S. / U.K. Passport Number - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

U.K. Privacy and Electronic Communications Regulations

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
U.K. PECR: Scan content shared outside - low count
Content contains sensitive information:
SWIFT Code - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
U.K. PECR: Scan content shared outside - high count
Content contains sensitive information:
SWIFT Code - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

U.S. Federal Trade Commission (FTC) Consumer Rules

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
U.S. FTC Rules: Scan content shared outside - low count
Content contains sensitive information:
Credit Card Number - Min count 1, Max count 9
U.S. Bank Account Number - Min count 1, Max count 9
ABA Routing Number - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
U.S. FTC Rules: Scan content shared outside - high count
Content contains sensitive information:
Credit Card Number - Min count 10, Max count 500
U.S. Bank Account Number - Min count 10, Max count 500
ABA Routing Number - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

U.S. Financial Data

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
U.S. Financial: Scan content shared outside - low count
Content contains sensitive information:
Credit Card Number - Min count 1, Max count 9
U.S. Bank Account Number - Min count 1, Max count 9
ABA Routing Number - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
U.S. Financial: Scan content shared outside - high count
Content contains sensitive information:
Credit Card Number - Min count 10, Max count 500
U.S. Bank Account Number - Min count 10, Max count 500
ABA Routing Number - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

U.S. Gramm-Leach-Bliley Act (GLBA) Enhanced

Supported Location Rule name Conditions
(including sensitive information types & trainable classifiers)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
U.S. GLBA: Scan content shared outside - low count
Content contains sensitive information:
Credit Card Number - Min count 1, Max count 9
U.S. Bank Account Number - Min count 1, Max count 9
U.S. Individual Taxpayer Identification Number (ITIN) - Min count 1, Max count 9
U.S. Social Security Number (SSN) - Min count 1, Max count 9
U.S. Driver's License Number - Min count 1, Max count 9
U.S. / U.K. Passport Number - Min count 1, Max count 9
U.S. Physical Addresses - Min count 1, Max count 9
Contains content matching any of the following trainable classifiers:
Tax
Finance
Budget
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
U.S. GLBA: Scan content shared outside - high count
Content contains sensitive information:
Credit Card Number - Min count 10, Max count 500
U.S. Bank Account Number - Min count 10, Max count 500
U.S. Individual Taxpayer Identification Number (ITIN) - Min count 10, Max count 500
U.S. Social Security Number (SSN) - Min count 10, Max count 500
U.S. Driver's License Number - Min count 10, Max count 500
U.S. / U.K. Passport Number - Min count 10, Max count 500
U.S. Physical Addresses - Min count 10, Max count 500

Contains content matching any of the following trainable classifiers:
Tax
Finance
Budget
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

U.S. Health Insurance Act (HIPAA) Enhanced

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
Content matches U.S. HIPAA
Contains any of the following sensitive information:
U.S. Social Security Number (SSN) - Min count 1, Max count any
Drug Enforcement Agency (DEA) Number - Min count 1, Max count any
U.S. Physical Addresses - Min count 1, Max count any
AND
Content contains any of these terms:
International Classification of Diseases (ICD-9-CM) - Min count 1, Max count any
International Classification of Diseases (ICD-10-CM) - Min count 1, Max count any
All Medical Terms And Conditions - Min count 1, Max count any
Contains content matching any of the following trainable classifiers:
Healthcare
Employee Insurance Files
Health/Medical Forms
Content is shared with:
People outside my organization
Send a notification

U.S. Patriot Act

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
U.S. Patriot Act: Scan content shared outside - low count
Content contains sensitive information:
Credit Card Number - Min count 1, Max count 9
U.S. Bank Account Number - Min count 1, Max count 9
U.S. Individual Taxpayer Identification Number (ITIN) - Min count 1, Max count 9
U.S. Social Security Number (SSN) - Min count 1, Max count 9
U.S. Physical Addresses - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
U.S. Patriot Act: Scan content shared outside - high count
Content contains sensitive information:
Credit Card Number - Min count 10, Max count 500
U.S. Bank Account Number - Min count 10, Max count 500
U.S. Individual Taxpayer Identification Number (ITIN) - Min count 10, Max count 500
U.S. Social Security Number (SSN) - Min count 10, Max count 500
U.S. Physical Addresses - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

U.S. Personally Identifiable Information (PII) Data Enhanced

Supported Location Rule name Conditions
(including sensitive information types & trainable classifiers)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
U.S. PII: Scan content shared outside - low count
Content contains sensitive information:
U.S. Individual Taxpayer Identification Number (ITIN) - Min count 1, Max count 9
U.S. Social Security Number (SSN) - Min count 1, Max count 9
U.S. / U.K. Passport Number - Min count 1, Max count 9
U.S. Physical Addresses - Min count 1, Max count 9
Contains content matching any of the following trainable classifiers:
HR
Tax
Invoice
Healthcare
Health/Medical Forms
Employee disciplinary action files
Legal affairs
Agreements
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
U.S. PII: Scan content shared outside - high count
Content contains sensitive information:
U.S. Individual Taxpayer Identification Number (ITIN) - Min count 10, Max count 500
U.S. Social Security Number (SSN) - Min count 10, Max count 500
U.S. / U.K. Passport Number - Min count 10, Max count 500
U.S. Physical Addresses - Min count 10, Max count 500
Contains content matching any of the following trainable classifiers:
HR
Tax
Invoice
Healthcare
Health/Medical Forms
Employee disciplinary action files
Legal affairs
Agreements
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

U.S. State Breach Notification Laws

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
U.S. State Breach: Scan content shared outside - low count
Content contains sensitive information:
Credit Card Number - Min count 1, Max count 9
U.S. Bank Account Number - Min count 1, Max count 9
U.S. Driver's License Number - Min count 1, Max count 9
U.S. Social Security Number (SSN) - Min count 1, Max count 9
U.S. / U.K. Passport Number - Min count 1, Max count 9
All Medical Terms And Conditions - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
U.S. State Breach: Scan content shared outside - high count
Content contains sensitive information:
Credit Card Number - Min count 10, Max count 500
U.S. Bank Account Number - Min count 10, Max count 500
U.S. Driver's License Number - Min count 10, Max count 500
U.S. Social Security Number (SSN) - Min count 10, Max count 500
U.S. / U.K. Passport Number - Min count 10, Max count 500
All Medical Terms And Conditions - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report

U.S. State Social Security Number Confidentiality Laws

Supported Location Rule name Conditions
(including sensitive information types)
Actions
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
U.S. SSN Laws: Scan content shared outside - low count
Content contains sensitive information:
U.S. Social Security Number (SSN) - Min count 1, Max count 9
Content is shared with:
People outside my organization
Send a notification
Exchange email, SharePoint sites, OneDrive accounts, Teams chat and channel messages, Devices, Instances, On-premises repositories
U.S. SSN Laws: Scan content shared outside - high count
Content contains sensitive information:
U.S. Social Security Number (SSN) - Min count 10, Max count 500
Content is shared with:
People outside my organization
Block access to content
Send a notification
Allow override
Require business justification
Send incident report