EU Personal Identifiers

The EU PII Policy matches personal identifiers from the twenty-seven countries of the European Union. The policy monitors common identifiers associated with GDPR to better assist customers with compliance in their own organizations. Individual countries cannot be selected or exempted from the policy; all countries within the EU are included in the policy.

The policy matches a Person Name (specified by country according to census or common data) plus one other identifier within that same country as listed below. The identifier must be within 10 terms of the Person Name and 10 terms of proximity keywords specific to the identifier.

Table of Contents

EU Common PII Formats

Birth Date

Birth dates are often a

  • (dd) day; (mm) month; (yy) year represented by 6 digits with or without delimiters: dddddd
  • In some cases the century is encoded in the year of birth and the gender may be encoded in the month. These specifications vary per country and are detailed below.

Driver's License, Passport Numbers and Personal Identification Numbers (e.g. TIN, EGN, OIB, NIF etc)

d- numerical digits
l- letter
x- alphanumeric

International Bank Account Number (IBAN)

Format:

  • Two-digit country ISO code + two checksum digits + Basic Bank Account Number (BBAN)
  • All IBANs are digits only
  • BBAN is broken down into:
    • b- National bank code
    • c- account number
    • s- branch code
    • x- national check digit

Value Added Tax Number (VAT) and Tax ID Number (TIN)

d-numerical digits
l- letter
x- alphanumeric

Identifier Keywords

The identifier must be within 10 terms of the Person Name and 10 terms of proximity keywords specific to the identifier. The following are examples of some of the keywords used for the various identifiers. Each country has some additional keywords specific to that country.

Driver's License Number

DL#

DL

identification card

drivers Lic.,

dlno#

driver's license number

IBAN

country code

iban

money transfers

international money

License Plate Number

license plate

vehicle

automobile

registration

number plate

registration mark

Passport Number

passport

identification for international travel

visa

proof of identification

passport#

travel document

Phone Number

phone number

phone num

telephone

cellphone number

mobile number

Tax ID Number

tax identififcation number

TIN

tax number

tax identity number

VAT Number

value added tax

VAT

T.V.A.

Tax identification number

Personal Identifiers Covered in the Policy

The chart below depicts the various identifiers covered by the policy and those that are not. Below the chart is a breakdown of each country and the identifiers monitored within.

Country
Person Name
Driver's License Number
IBAN
License Plate Number
Passport Number
Phone number
VAT ID Number
TAX ID Number
National ID

Austria

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Social Security Number

Belgium

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

National Register Number

Bulgaria

Yes

Yes

Yes

Yes

Yes

Yes

Uniform Civil Number (EGN)

Croatia

Yes

Yes

Yes

Yes

Yes

Yes

Personal Identification Number (OIB)

Republic of Cyprus

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Czech Republic

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Birth Number

Denmark

Yes

Yes

Yes

Yes

Yes

Yes

Personal Identification Number

Estonia

Yes

Yes

Yes

Yes

Yes

Yes

Personal Identification Code (IK)

Finland

Yes

Yes

Yes

Yes

Yes

Yes

Personal Identity Code (HETU)

France

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

INSEE
Health Insurance Number
Social Security Number

Germany

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Personal ID Number

Greece

Yes

Yes

Yes

Yes

Yes

Yes

Social Security Number (AMKA)

Hungary

Yes

Yes

Yes

Yes

Yes

Yes

Personal ID Number
Social Security Number

Ireland

Yes

Yes

Yes

Yes

Yes

Yes

Personal Public Service Number

Italy

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Fiscal Code

Latvia

Yes

Yes

Yes

Yes

Yes

Yes

Personal Code

Lithuania

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Personal Code

Luxembourg

Yes

Yes

Yes

Yes

Yes

Yes

National Register Number

Malta

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Netherlands

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Burgerservicenummer

Poland

Yes

Yes

Yes

Yes

Yes

Yes

PESEL
Social Security Number

Portugal

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Citizen Card Number

Romania

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Personal Numerical Code (CNP)

Slovakia

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Birth Number

Slovenia

Yes

Yes

Yes

Yes

Yes

Yes

Yes

National ID Number

Spain

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

National Identity Card Number (DNI)
Social Security Number

Sweden

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Personal ID Number

Austria

IBAN

ATkk bbbb bccc cccc cccc
Additional keywords include but are not limited to:

mednarodni denar

prenosi denarja

koda države

Avstrija

nemzetközi bankszámlaszám

nemzetközi bankszámla

bankszámla

Ausztria

License Plate Number

Additional keywords include but are not limited to:

Kennzeichen

fahrzeug|automobil

Nummernschild

Passport Number

l ddddddd (space between the letter and seven digits is optional)
Additional keywords include but are not limited to:

austrian passport

ÖSTERREICHISCH REISEPASS

reisepass

austria

austria citizen

Phone Number

Additional keywords include but are not limited to:

Handynummer

Telefonnummer

Telefon

Social Security Number

A three-digit serial number + one checksum digit + the birth date: dddd dddddd
Keywords include but are not limited to:

social security number

social security no

social security code

identification

ID card

Österreich

Sozialversicherungsnummer

SSN

soziale sicherheit kein

Identifizierungsnummer

Ausweis

Identifikation

insurance number

Austrian SSN

socialsecurityno

insurancecode

insurance code

Versicherungsnummer

Tax ID Number (TIN)

Based on the residence of the citizen in proximity to the local tax office.
dd-ddd/dddd (hyphen and slash not always needed)
Additional keywords include but are not limited to:

Steuernummer

Österreich

VAT ID Number

Nine characters following the country code "AT".
ATxxxxxxxxx
Additional keywords include but are not limited to:

mehrwertsteuer

umsatzsteuernummer

umsatzsteuer-identifikationsnummer

Belgium

Driver's License Number

10 digits dddddddddd
Additional keywords include but are not limited to:

Führerschein

Fuhrerschein

Führerscheinnummer

Fuhrerscheinnummer

Fuehrerscheinnummer

Führerscheinnummer

Fuhrerschein- Nr

Fuehrerschein- Nr| DL#

rijbewijs

Rijbewijsnummer

Numéro permis conduire

Fuhrerscheinnummer

IBAN

BEkk bbbc cccc ccxx
Additional keywords include but are not limited to:

België

compte bancaire

ils sont allés

Belgique

betaling

numéro de compte bancaire international

financieel

ze gingen

numéro de compte bancaire

bankrekeningnummer

License Plate Number

Additional keywords include but are not limited to:

nummerplaat

véhicule

registratie

nummernschild

Kennzeichen

immatriculation des véhicules

fahrzeug

automobil

National Register Number

  • Date of Birth (six digits) + serial number (three digits) + checksum number (two digits)
  • Format: yy.mm.dd-nnn.cc
  • Serial number determines gender, with men receiving the odd numbers and women receiving the even numbers

national insurance number

national register

identification number

national number

identity card

identity document

social security

|SIS card

tax identification number

Numéro de registre national

numéro d'identification du registre national

numéro national

carte d'identité électronique

Belgique

carte SIS

Rijksregisternummer

nationalnumber

tax identity number

België

identificatienummer

identiteitsdocument

sociale zekerheid

Belgian national number

nationalnumber

bnn

ssn

tax registration number

personal ID number

IDnumber

Numéro national

numéro de sécurité

numéro d'assuré

identifiant national

identifiantnational

Numéronational

TIN

tax number

national registration number

numéro de registre national

numéro d'identification fiscale

belasting aanta

Steuernummer

NIF

Passport Number

Two letters and six digits lldddddd
Additional keywords include but are not limited to:

Passnummer

Passeport

paspoort

paspoortnummer

Reisepass kein

belgium citizen

Passeport livre

Passeport carte

Phone Number

Additional keywords include but are not limited to:

Telefonnummer

nummer

Handynummer

numéro de portable

telefoonnummer

telefoon

Tax ID Number (TIN) or (NN)

11 digits ddddddddddd
Additional keywords include but are not limited to:

Steuernummer

Österreich

VAT ID Number

10 digits without spaces after the country code "BE". The first digit is always a 0 or 1. BEdddddddddd
Additional keywords include but are not limited to:

umsatzsteuer-identifikationsnummer

mehrwertsteuer

umsatzsteuernummer

Belgium VAT ID Number

The policy will only search for numbers beginning with "0."

Bulgaria

IBAN

BGkk bbbb ssss ttcc cccc cc
Additional keywords include but are not limited to:

парични преводи

банка

международни пари

България

финансов

международен номер на банкова сметка

плащане

банкова сметка

|код на държавата

те отидоха

License Plate Number

Additional keywords include but are not limited to:

регистрационен номер

превозно средство

автомобил

Phone Number

Additional keywords include but are not limited to:

телефон|мобилен номер

телефонен номер

Uniform Civil Number (EGN) (used as Tax ID Number)

Date of Birth (six digits) + serial number (three digits) + 1-digit checksum number dddddddddd
Tax ID Number keywords are used in addition but not limited to some of the following:

uniform civil no

identification number

EGN

unique citizenship number

BUCN

uniformcivilnumber

Bulgarian uniform civil number

uniformcivilno

Униформ граждански не

uniform civil ID

uniform civil number

Единен граждански номер

идентификационен номер

ЕГН

номер на гражданството

Униформ граждански номер

България

Униформ ID

Униформ граждански ID

данъчен идентификационен номер

VAT ID Number

Nine or ten digits following the country code "BG".
BGddddddddd or BGdddddddddd
Additional keywords include but are not limited to:

Идентификационен номер по

Identifikacionen nomer po

Croatia

IBAN

HRkk bbbb bbbc cccc cccc c
Additional keywords include but are not limited to:

financijska

međunarodni bankovni račun

prijenos novca

bankovni račun

Hrvatska

međunarodni broj bankovnog računa

plaćanje

kod države

|broj bankovnog računa

otišli su

License Plate Number

Additional keywords include but are not limited to:

registracija vozila

registarske oznake

registarska tablica

registracijska tablica

vozilo

Personal Identification Number (OIB) (used as Tax ID Number)

11 digits randomized with the last number as a control number and the HR is not case sensitive or obligatory.
HRddddddddddd

Tax ID Number keywords are used in addition but not limited to some of the following:

personal identification number

OIB

national identification number

unique citizen number

JMBG

Hrvatska

Osobni identifikacijski broj

Nacionalni identifikacijski broj

jedinstveni majstorski broj građana

porezni identifikacijski broj

Phone Number

Additional keywords include but are not limited to:

broj mobitela

telefon

VAT ID Number

11 digits following the country code "HR".
HRddddddddddd
Additional keywords include but are not limited to:

PDV Id. Broj OIB

porezna dodanu vrijednost

Republic of Cyprus

IBAN

CYkk bbbs ssss cccc cccc cccc cccc
Additional keywords include but are not limited to:

Κύπρος

χρηματοοικονομική

πληρωμή

πήγαν

αριθμός τραπεζικού λογαριασμού

τράπεζα

κωδικός χώρας

διεθνή χρήματα

Uluslararası Banka Hesap Numarası

banka|uluslararası para

banka hesabı

banka hesabı numarası

λογαριασμός

μεταφορές χρημάτων

ödeme

τραπεζικός λογαριασμός

License Plate Number

Additional keywords include but are not limited to:

πινακίδα κυκλοφορίας

άδεια κυκλοφορίας

άμαξα

πινακίδα

taşıt

kaydı

otomobil

Passport Number

One letter and six or eight digits:

  • Passports issued before 12/13/2010- E + six digits Edddddd
  • Passports issued after 12/13/2010- K + eight digits Kdddddddd

Additional keywords include but are not limited to:

uluslararası seyahat için kimlik

Αριθμός Διαβατηρίου

ΗΜΕΡΟΜΗΝΙΑ ΓΕΝΝΗΣΗΣ|λήξη

πολίτης της Κύπρου

κυπριακό διαβατήριο

διαβατήριο#

διαβατήριο

kimlik kanıtı

seyahat belgesi

αρχή έκδοσης

pasaport detayları

doğum tarihi

αναγνώριση για διεθνή ταξίδια

kıbrıs vatandaşı

Εθνική ταυτότητα

Pasaport Kimliği

αριθμός διαβατηρίου

ταξιδιωτικό έγγραφο

düzenleyen yetkili makam

çek pasaportu

στοιχεία διαβατηρίου

ταυτοποίηση

pasaport numarası

απόδειξη αναγνώρισης

Phone Number

Additional keywords include but are not limited to:

αριθμός κινητού

τηλέφωνο

τηλεφωνικό νούμερο

cep telefonu numarası

cep numarası

Tax ID Number (TIN) or Tax ID Code (TIC)

  • Eight digits and one letter.
  • ddddddddl
  • Not issued on official ID documents and known as Tax Identification Code

Additional keywords include but are not limited to:

vergi Kimlik Numarası

Tax Identification Code|tic

αριθμός φορολογικού μητρώου

φορολογικού κωδικού

vergi kimlik kodu

VAT ID Number

Nine characters after country code "CY".
CYxxxxxxxxx
Additional keywords include but are not limited to:

arithmós Engraphḗs phi

Czech Republic

Birth Number (Used as Tax ID Number)

In general the format is a birth date + serial number + checksum number with some specifications:

  • For Men: dddddd/dddd (where the third and fourth digits = the birth month 1-12)
  • For Women: dddddd/dddd (where third and fourth digits = to the birth month 1-12 + 50)
  • Persons born before 1954 have no checksum digit

Tax ID Number keywords are used in addition but not limited to some of the following:

birth number

national identification number

identity number

personal ID number

PID

personal identity number

Czech Personal ID Number

identity no

identityno

rodné číslo

Czech Republic ID

republic identity number

national number

insurance number

unique identification number

čeština

Pojištění číslo

Czechidno

identifikační číslo

Národní identifikační číslo

IBAN

CZkk bbbb ssss sscc cccc cccc
Additional keywords include but are not limited to:

účet

mezinárodn peníze

peněžní převody

kód země

čeština

Česká republika

finanční

Mezinárodní číslo bankovního účtu

mezinárodního bankovního účtu

bankovní účet

Číslo bankovního účtu

šli

License Plate Number

Additional keywords include but are not limited to:

registrace vozidla

poznávací značka

vozidlo

automobil

Passport Number

Eight digits: dddddddd
Additional keywords include but are not limited to:

tjeckisk medborgare

identitetsbevis

resedokument

tjeckiska passet

födelsedatum

utgång

Identifiering

passnummer

nationellt id kort

útlevél#

útlevél szám

identification

proof of identification

útlevél száma

passport#

passuppgifter

az azonosítás igazolása

nemzeti személyi igazolvány

kiállító hatóság

utazási irat

lejárat

azonosítás a nemzetközi utazáshoz

útlevél részleteit

Vízum

Phone Number

Additional keywords include but are not limited to:

číslo mobilního telefonu

Mobilní číslo

telefonní číslo

VAT ID Number

Eight, nine, or ten digits following the country code "CZ".
CZdddddddd or CZddddddddd or CZdddddddddd
Additional keywords include but are not limited to:

Daň z přidané hodnoty

Daňové identifikační číslo

Denmark

IBAN

DKkk bbbb cccc cccc cc
Additional keywords include but are not limited to:

internationale bankkontonummer

Danmark

bankkontonummer

finansiel

betaling

international bankkonto

internationale penge

landekode

pengeoverførsler

License Plate Number

Additional keywords include but are not limited to:

køretøj

nummerplade

registreringsattest

Personal Identification Number (CPR or Tax ID Number)

Birth date + a sequential serial number where the first digit denotes the century of birth. The two can be separated by a dash, space, or nothing.
dddddd-dddd

Tax ID Number keywords are used in addition but not limited to some of the following:

identification number

civil registration system

Danmark

CPR-nummer

personnummer

skat identifikationsnummer

civilt registreringssystem

identity number

cpr

nationalid

personalidentityno

unique identity number

uniqueidentityno

Nationalt identifikationsnummer

unikt identifikationsnummer

identifikationsnummer

centrale personregister

Phone Number

Additional keywords include but are not limited to:

mobilnummer

telefonnummer

VAT ID Number

Four pairs of two digits following the country code "DK".
DKdd dd dd dd
Additional keywords include but are not limited to:

Momsregistreringsnummer

Estonia

IBAN

EEkk bbss cccc cccc cccx
Additional keywords include but are not limited to:

rahvusvaheline raha

rahaülekanded

riigi kood

eesti keel

rahvusvaheline pangakonto number

rahvusvaheline pangakonto

pangakonto

makse

License Plate Number

Additional keywords include but are not limited to:

registreerimine

sõiduki registreerimine

numbrimärk

sõiduki

Personal Identification Code (IK) (used for Tax ID Number)

  • 11 digits denoting birthdate and sex of the individual
  • Format: ddddddddddd
    • The first digit shows sex and century of birth (odd number male, even number female, 1-2 19th century, 3-4 20th century, 5-6 21st century),

Tax ID Number keywords are used in addition but not limited to some of the following:

personal identification code

national identification number

Eesti

isikukood

maksukohustuslase identifitseerimisnumber

Phone Number

Additional keywords include but are not limited to:

mobiili number

telefoni teel

Mobiiltelefoni number

telefoninumber

VAT ID Number

Nine digits following country code "EE".
EEddddddddd
Additional keywords include but are not limited to:

käibemaks

Käibemaksukohustuslase number

Finland

IBAN

FIkk bbbb bb cc cccc cx
Additional keywords include but are not limited to:

kansainvälinen pankkitilinumero

kansainvälinen raha

finansiell

rahansiirrot

kansainvälinen pankkitili

penningöverföringar

taloudellinen

betalning

internationella pengar

maatunnus

Suomi

landskod

maksu

Internationellt Bankkontonummer

License Plate Number

Additional keywords include but are not limited to:

registreringsskylt

fordonsregistrering

fordon

registrering

auton rekisterikilpi

ajoneuvo

rekisterikilpi

ajoneuvon rekisteröinti

Personal Identity Code (HETU) or Social Security Number or Tax ID Number

  • Birthdate + century symbol (7th chracter) + 3-digit serial number + checksum character
  • Format: dddddd+dddd
  • Century Symbols (7th character): + (1800–1899), - (1900–1999), or A (2000–2099).
  • Serial numbers are odd for men and even for women
  • Issued to natural born citizens, permanent residents (1+ year)
  • Can be printed on Driver's License, Passport, National ID card or electronic ID card

Tax ID Number keywords are used in addition but not limited to some of the following:

Personal Identity Code

personal identification number

national ID card

social security number

identification number

personal ID

identity number

Finnish national ID number

personal

IDnumber

National Identification Number

id number

National id no

National id number

verotunniste|skatteidentifikationsnummer

SOTU

Suomi

henkilötunnus

HETU

personbeteckning

Tunnusluku

kansallisen henkilökortin

tunnusnumero

kansallisen tunnistenumero

Suomen kansallinen henkilötunnus

Ainutlaatuinen henkilökohtainen tunnus

yksilöllinen henkilökohtainen tunnistenumero

tunnistenumero|henkilötunnus

sosiaaliturvatunnus

henkilötunnusnumero

kansallinen tunnus numero

identiteetti numero

Phone Number

Additional keywords include but are not limited to:

puhelinnumero

puhelin

matkapuhelinnumero

mobilnummer

telefonnummer

telefon

VAT ID Number

Eight digits following the country code "FI".
FIdddddddd
Additional keywords include but are not limited to:

arvonlisävero

Arvonlisäveronumero Mervärdesskattenummer

France

Driver's License Number

12 digits dddddddddddd
Additional keywords include but are not limited to:

numéro d'identification

numéro de permis de conduire

Carte d'identité

numéros de licence

permis de conduire

Health Insurance Number

The following keywords must be within 10 terms of the Person Name and 10 terms of the identifier:

health insurance

insurance card

carte vitale

carte d'assuré social

assurance

IBAN

FRkk bbbb b sss sscc cccc cccc cxx
Additional keywords include but are not limited to:

banque

monnaie internationale

Paiement

transferts dargent

financier

numéro de compte bancaire international

compte bancaire international

compte bancaire

numéro de compte bancaire

ils sont allés

License Plate number

Additional keywords include but are not limited to:

véhicule

voiture

enregistrement

plaque d'immatriculation

immatriculation des véhicules

SIV

National Identity Card (CNI)

12 digits: dddddddddddd
The following keywords must be within 10 terms of the Person Name and 10 terms of the identifier:

CNI

numéro de carte Vitale

compte bancaire

numéro d'assurance maladie

Signature de l'autorité

carte nationale d'idenite no

Passport Number

ddllddddd
Additional keywords include but are not limited to:

Passeport livre

Passeport français

passport no

passport number

Passeport

french passport

Passeport carte

numéro passeport

passport

passport book

passport card

Phone Number

Additional keywords include but are not limited to:

téléphone

numéro de portable

Social Security Number (INSEE)

INSEE numbers are national identification numbers for The National Institute of Statistics and Economic Studies issued at birth to French nationals.

  • 13 digits followed by two digits, with or without a space
  • ddddddddddddd dd or ddddddddddddd
    ddddd2(A|B)dddddd dd OR ddddd97ddddddd dd where digits shown are required
    The following keywords must be within 10 terms of the Person Name and 10 terms of the identifier:

insee

securité sociale

securite sociale

national id

nationalid

national identification

numéro d'identité

no d'identité

code sécu

no. d'identité

numero d'identite

no d'identite

no. d'identite

numéro de sécurité sociale

socialsecuritynumber

social security code

social security number

assurance

SSN

FSSN

insurance number

le numéro d'identification nationale

d'identité nationale

le code de la sécurité sociale

numéro d'assurance sociale

numéro de sécu

Tax ID Number (TIN) (SPI)

Issued to all people obligated to declare taxes in France. Also known as the Reference Tax Number or SPI, the number is issued when residents are registered in the tax department database.

  • 13 digits, the first of which is 0, 1, 2, or 3 and separated by spaces, dashes, periods, or nothing.
  • Format: dd dd ddd ddd ddd
    Additional keywords include but are not limited to:

numéro d'identification fiscale

VAT ID Number

Two characters following the country code "FR" and nine digits
FRxx ddddddddd
Additional keywords include but are not limited to:

taxe sur valeur ajoutée

SIREN

taxe valeur ajoutée

Germany

Driver's License Number

11 characters xddxxxxxxdx
Additional keywords include but are not limited to:

Führerschein

Fuhrerschein- Nr

Führerscheinnummer

Fuhrerscheinnummer

Fuehrerscheinnummer

Führerscheinnummer

Rijbewijsnummer

permis de conduire

Fuehrerschein- Nr| DL#

IBAN

DEkk bbbb bbbb cccc cccc cc
Additional keywords include but are not limited to:

DEUTSCHLAND

Geldüberweisungen

Kontonummer

finanziell

internationales Geld

Landesvorwahl

Internationale Kontonummer

internationales Bankkonto

License Plate Number

Additional keywords include but are not limited to:

Kennzeichen

fahrzeug

Nummernschild

Passport Number

First character (C, F, G, H, J, K) + three digits + five characters (C, -H, J-N, P, R, T, V-Z) + 1 digit
Additional keywords include but are not limited to:

Reisepass

Passnummer

Reisepass kein

Personal Identification Card Number

Cards issued after since November 2010- ldddddddd
Cards issues from April 1987- October 2010- ddddddddddn

German Personal Identification Card Number

The policy only matches for cards issues after November 2010 (ldddddddd).

The following keywords must be within 10 terms of the Person Name and 10 terms of the identifier:

Identity Card

Identification

ID number

personal ID

|insurance number

identity number

Personalausweis

Identifizierungsnummer

identität nummer

Versicherungsnummer

Ausweis

Identifikation

persönliche identifikationsnummer

ID-Nummer

GPID

persönliche-ID-Nummer

persönliche ID Nummer

eindeutige ID-Nummer

persönliche Numme

Phone Number

Additional keywords include but are not limited to:

Telefonnummer

Handynummer

Telefon

Tax ID Number (TIN) or Identifikationsnummer (IdNr)

11 digits ddddddddddd
Additional keywords include but are not limited to:

Identifikationsnummer

ldnr

Steuernummer

Steueridentifikationsnummer

VAT ID Number

Nine digits following the country code "DE" without spaces
DEddddddddd
Additional keywords include but are not limited to:

Mehrwertsteuer

MwSt

Greece

IBAN

GRkk bbbs sssc cccc cccc cccc ccc
Additional keywords include but are not limited to:

χρηματοοικονομική

τράπεζα

μεταφορές χρημάτων

κωδικός χώρας

διεθνή χρήματα

Ελληνικά

λογαριασμός

Διεθνής αριθμός τραπεζικού λογαριασμού

λογαριασμός

πληρωμή

License Plate Number

Additional keywords include but are not limited to:

Kennzeichen

Phone Number

Additional keywords include but are not limited to:

phone number

phone no.

phone num

telephone

mobile number

cellphone number

αριθμός κινητού

τηλέφωνο

τηλεφωνικό νούμερο

Social Security Number (AMKA)

11 digits where the first six digits are the birth date dddddddddddd
The following keywords must be within 10 terms of the Person Name and 10 terms of the identifier:

social security number

insurance ID

national identification number

AMKA

Ελλάδα

Αριθμός Μητρώου Κοινωνικής Ασφάλισης

ασφαλιστική ταυτότητα

Αριθμός ταυτότητας

Tax ID Number (TIN)

Nine digits ddddddddd
Additional keywords include but are not limited to:

Αριθμός Φορολογικού Μητρώου

AΦΜ|AΦΜ αριθμός

Φορολογικού Μητρώου Νο.

τον αριθμό φορολογικού μητρώου

VAT ID Number

Nine digits following the country code "EL".
ELddddddddd
Additional keywords include but are not limited to:

Fóros Prostithémenis Axías|

Arithmós Forologikou Mētrṓou

Hungary

IBAN

HUkk bbbs sssx cccc cccc cccc cccx
Additional keywords include but are not limited to:

Bank account

iban

financial

payment

international money

money transfers

country code

hungary

pénz utalás

Magyarország

nemzetközi bankszámlaszám

nemzetközi bankszámla

bankszámla

bankszámlaszám

pénzügyi

fizetés

számla

nemzetközi pénz

ország kód

License Plate Number

Additional keywords include but are not limited to:

license plate

vehicle

automobile

registration

registration plate

number plate

autó

numberplate

registration mark

rendszámtábla

jármű regisztráció

jármű

bejegyzés

Personal Identification Number

11 digits: gender code digit + birthdate + three-digit serial number + checksum dddddddddd

  • gender code digit is a number 1-8 that denotes gender, whether the resident is a natural or foreign citizen, and whether they were born before/after 1900 or before/after 1999

identification number

ID number

Magyarország

személyi igazolvány száma

Phone Number

Additional keywords include but are not limited to:

phone number

phone no.

phone num

telephone

mobile number

cellphone number

telefon

telefonszám

mobil szám

Social Security Number

The following keywords must be within 10 terms of the Person Name and 10 terms of the identifier:

social security

socialsecuritynumber

HSSN

TAJ

SSN

ÁFA

Közösségi adószám

Általános forgalmi adó szám

hozzáadottérték adó

Tax ID Number (TIN)

A TIN card is issued to residents with taxable income.

  • 10 digits dddddddddd
    Additional keywords include but are not limited to:

adóazonosító szám

adószám

adóhatóság szám

VAT ID Number

Eight digits following the country code "HU" without space
HUdddddddd
Additional keywords include but are not limited to:

ÁFA

hozzáadottérték adó

Általános forgalmi adó szám

Közösségi adószám

Ireland

IBAN

IEkk aaaa bbbb bbcc cccc cc
Additional keywords include but are not limited to:

airgead idirnáisiúnta

aistrithe airgid

cód Tíre

Éireann

bainc

cuntas

uimhir chuntas bainc idirnáisiúnta

cuntas bainc idirnáisiúnta

cuntas bainc

uimhir chuntas bainc

airgeadais

íocaíocht

License Plate Number

Additional keywords include but are not limited to:

gluaisteán

pláta ceadúnais

pláta

clárú feithicle

feithicil

Personal Public Service Number (PPS No) or Tax ID Number

Seven digits + one checksum character + sometimes a second character
dddddddl
Tax ID Number keywords are used in addition but not limited to some of the following:

ioncam agus árachas sóisia

ppsn

ppsno

publicserviceno

client identity service

revenue and social insurance

seirbhís aitheantais cliant

uimhir aitheantais phearsanta

pps number

Uimh. PSP

rsi no

rsin

paye number

Éireann

Uimhir Phearsanta Seirbhíse Poiblí

pps uimh

ta|uimhir phearsanta seirbhíse poiblí

rsi number

uimhir aitheantais chánach

Phone Number

Additional keywords include but are not limited to:

teileafón

uimhir Fón póca

VAT ID Number

Eight or nine characters following the country code "IE".
IExxxxxxxx or IExxxxxxxxx
Additional keywords include but are not limited to:

cáin bhreisluacha

Italy

Driver's License Number

  • 10 characters
  • One letter and the letter A or V and alphanumeric characters or underscore and one letter
    Additional keywords include but are not limited to:

carta d'identità

numeri di identificazione

patente di guida

patente guida

numero identificativo

patente di guida numero

patente guida numero

Fiscal Code- national ID issued to citizens at birth (also used as Tax ID Number)

Format:
lllll dd l dd l ddd l where spaces are optional
16 characters separated in groups of:

  • 6 letters- The first three represent the first 3 consonants of the last name and the second 3 are the first, third and fourth consonants of the first name
  • 2 digits- birth year
  • 1 letter- birth month letter (Letters A to E, H, L, M, P, R to T are used alphabetically in order of the months)
  • 2 digits- birth day and gender (+40 for females)
  • 1 letter + 3 digits- area code of birth or country-wide code for foreign countries
  • 1 letter- checksum

fiscal code card

social security number

tax code card

TIN

tax number

Italia

Codice Fiscale

tax registration number

numero di Social Security

codice fiscal

dati anagrafici

numero di identificazione fiscale

ehic

personal data

tax code

tax identification number

health card

health insurance

tessera sanitaria

VAT number

p. iva|e

partita

.V.A

tax identity number

IBAN

ITkk xbbb bbss sssc cccc cccc ccc
Additional keywords include but are not limited to:

numero di conto bancario internazionale

conto bancario internazionale

conto bancario

numero di conto bancario

finanziario

pagamento

soldi internazionali

prefisso internazionale

trasferimenti di denaro

License Plate Number

Additional keywords include but are not limited to:

registrazione

veicolo

targa

Passport Number

xxddddddd
Additional keywords include but are not limited to:

Repubblica Italiana Passaport

Passaporto

Passaporto Italiana

Numéro passeport italien

Italiana Passaporto numero

numéro passeport

Phone Number

Additional keywords include but are not limited to:

telefono

numero di cellulare

VAT ID Number (Partita IVA or P.IVA)

11 digits following the country code "IT" without spaces
ITddddddddddd
Additional keywords include but are not limited to:

IVA

Latvia

IBAN

LVkk bbbb cccc cccc cccc c
Additional keywords include but are not limited to:

starptautiskie naudas līdzekli

naudas pārskaitījumi

valsts kods

atvija

maksājums

finanšu

bankas konta numurs

starptautiskais bankas konta numurs

starptautisks bankas konts

bankas konts

License Plate Number

Additional keywords include but are not limited to:

numurzīme

transportlīdzeklis

transportlīdzekļa reģistrācija

automašīna

reģistrācija

Personal Code (Personas kods or PIC) or Tax ID Number

  • 11 digits in form dddddd-ddddd where the dash is optional
  • Date of birth + birth century (0 for XIX, 1 for XX and 2 for XXI) + three-digit birth serial number + checksum digit.

Tax ID Number keywords are used in addition but not limited to some of the following:

personal code

nodokļu identifikācijas numurs

national identification number

Valsts identifikācijas numurs

Personas kods

latvija

Phone Number

Additional keywords include but are not limited to:

Mobilā tālruņa numurs

telefons

VAT ID Number

11 digits following the country code "LV".
LVddddddddddd
Additional keywords include but are not limited to:

pievienotās vērtības nodokļa

Lithuania

IBAN

LTkk bbbb bccc cccc cccc
Additional keywords include but are not limited to:

tarptautinis banko sąskaitos numeris

lietuviu

banko sąskaita

banko sąskaitos numeris

finansinis

mokėjimas

sąskaita

pinigų pervedimai

tarptautiniai pinigai

šalies kodas

License Plate Number

Additional keywords include but are not limited to:

transporto priemonės registracija

valstybinis numeris

transporto priemonė

transporto priemonė

automobilis

Passport Number

xxxxxxxx
Additional keywords include but are not limited to:

lithuanian citizens

lithuania

lithuanian

Personal Code (Asmens kodas) (used for Tax ID Number)

  • 11 digits ddddddddddd
  • gender and birth century and birthday and three-digit serial number and checksum digit
  • The first digit shows both the person's gender (odd if male, even if female) and calculated birth century

Tax ID Number keywords are used in addition but not limited to some of the following:

personal code

national identification number

asmens kodas

lietuviu

mokesčių identifikavimo numeris

Phone Number

Additional keywords include but are not limited to:

telefono numeris

telefonas

VAT ID Number

Nine or twelve digits following the country code "LT".
LTddddddddd or LTdddddddddddd
Additional keywords include but are not limited to:

pievienotās vērtības nodokļa

Luxembourg

IBAN

LUkk bbbc cccc cccc cccc
Additional keywords include but are not limited to:

finanziell

internationales Geld

Geldüberweisungen

internationale Bankkonto

Landesvorwahl

international Bankkonto

Bankkonto

luxembourg

Internationale Kontonummer

Bezuelung

numéro de compte bancaire international

compte bancaire international

Lëtzebuerg

numéro de compte bancaire

ils sont allés

financier

Paiement

Kontonummer

Geldtransferen

internationale Suen

License Plate Number

Additional keywords include but are not limited to:

automobil

Nummernschild

Nummereschëld

véhicule

voiture

Gefierer

enregistrement|immatriculation des véhicules

Kennzeichen

fahrzeug

National Register Number (TIN-like structure)

  • Natural residents: 11 digits and checksum ddddddddddd

personal id

eindeutigeid

persönliche identifikationsnummer

idpersonnelle

numéro d'identification personnel

id personnelle

personal identity

personal identification

unique id

unique identification

individual id

individual identity

individual identification

personal id number

personal id no

personal id key

personal id code

unique id number

unique id key

unique id code

individual id number

individual id no

individual id key

individual id code

unique id no

unique identity

Phone Number

Additional keywords include but are not limited to:

phone number

phone no.

phone num

telephone

mobile number

cellphone number

Telefonnummer

Handynummer

numéro de portable

téléphone

telefonéieren

Telefonsnummer

Handysnummer

Telefon

TIN

Additional keywords include but are not limited to:

Social security identification card

Numéro d'identification fiscale

sécurité sociale

Sozialversicherung

Steueridentifikationsnummer

Sozialversécherung

Steier Identifikatiounsnummer

VAT ID Number

Eight digits following the country code "LU".
LUdddddddd
Additional keywords include but are not limited to:

numéro d identification

Malta

IBAN

MTkk bbbb ssss sccc cccc cccc cccc ccc
Additional keywords include but are not limited to:

numru tal-kont bankarju internazzjonali

kont bankarju internazzjonali

Kont bankarju

numru tal-kont bankarju

finanzjarju

ħlas

kont

kodiċi tal-pajjiż

trasferimenti tal-flus

flus internazzjonali

License Plate Number

Additional keywords include but are not limited to:

tal-karozzi

pjanċa tal-liċenzja

pjanċa

vettura

reġistrazzjoni tal-vettura

reġistrazzjoni

Passport Number

ddddddd
Additional keywords include but are not limited to:

maltese passport

maltese citizen

malta

Phone Number

Additional keywords include but are not limited to:

telefon

numru tat-telefon

numru tal-cellphone

in-numru tal-mobile

Tax ID Number (TIN) - used as Identity Card Number for Maltese nationals

  • Maltese nationals- seven digits ddddddd + one letter (M, G, A, P, L, H, B, or Z)
  • Non-Maltese nationals- nine digits ddddddddd
  • Printed on passports and Identity Cards
    Additional keywords include but are not limited to:

identifika numru tal-biljett

numru ta 'identifikazzjoni tat-taxxa

numru ta 'identifikazzjoni personali

VAT ID Number

Eight digits following the country code "MT".
MTdddddddd
Additional keywords include but are not limited to:

taxxa fuq il-valur miżjud

Vat reg. no.

Netherlands

Burgerservicenummer (BSN or Citizen Service Number)- issued at birth

Eight or nine digits dddddddd or ddddddddd and separated in groups of 3 by dashes, periods, spaces, or no separation.

citizen service number

BSN

personal number

sofi

Nederland

Burgerservicenummer

person-related number

person number

persoonsgebonden

sociaal-fiscaal nummer

Persoonsnummer

persoonlijk nummer

sofinummer

social-fiscal number

Driver's License Number

10 digits dddddddddd
Additional keywords include but are not limited to:

identificatienummers

rijbewijs nummer

identificatie Nummer

IBAN

NLkk bbbb cccc cccc cc
Additional keywords include but are not limited to:

internationale bankrekening

bankrekening

bankrekeningnummer

financieel

betaling

internationaal geld

geldoverdrachten

Nederland

License Plate

Additional keywords include but are not limited to:

nummerplaat

voertuig

registratie

voertuig registratie

Passport Number

xxxxxxxxx
Additional keywords include but are not limited to:

dutch citizen

dutch

Netherlands passport number

Nederlanden paspoort nummer

Paspoort

paspoort

Nederlanden paspoortnummer

paspoortnummer

Phone Number

Additional keywords include but are not limited to:

telefoon

mobiel nummer

telefoonnummer

Tax ID Number (TIN)

TINs are reported as an identification on official documents such as Passports, Driver's Licenses, and ID Cards.

  • Nine digits ddddddddd and separated in groups of 3 by dashes, periods, spaces, or no separation.
    Additional keywords include but are not limited to:

belasting identificatie|

belastingnummer

tax tal

id nummer

belasting identificatienummer

btw nummer

impuesto identification

VAT

12 digits following the country code "NL" where the tenth character is always "B" NLdddddddddBdd
Additional keywords include but are not limited to:

wearde tafoege tax getal

Poland

IBAN

PLkk bbbs sssx cccc cccc cccc cccc
Additional keywords include but are not limited to:

międzynarodowy numer rachunku bankowego

konto bankowe

numer konta bankowego

budżetowy

Zapłata

konto

międzynarodowe pieniądze

przelewy pieniężne

kod pocztowy

Polska

License Plate Number

Additional keywords include but are not limited to:

tablica rejestracyjna

tablica

pojazd

ejestracja pojazdu

samochód

rejestracja

PESEL-Poland National ID Number

  • 11-digit numeric identifier registered in the Common Electronic System of Population Register
    Applies to permanent or temporary residents or those applying for ID or passport who do not conduct business activity and thus not registered for taxes
  • Can be located on Passports and ID cards
  • dddddddddd = birthday (with century encoded in the third and fourth digits) + personal ID number where the last digit represents sex (even number for females, odd number for males) and one checksum digit

niepowtarzalnynumer

Dowódosobisty

numer identyfikacyjny

niepowtarzalny numer

osobisty numer identyfikacyjny

Tożsamości narodowej

Dowód osobisty

Phone Number

Additional keywords include but are not limited to:

telefon

numer telefonu

Social Security Number

The following keywords must be within 10 terms of the Person Name and 10 terms of the identifier:

public electronic census system

national identification number

PESEL

polska

Powszechny Elektroniczny System Ewidencji Ludności

Narodowy numer identyfikacyjny

Tax ID Number- PESEL or TIN is used

PESEL- ddddddddddd
TIN- dddddddddd

  • 10-digit number issued to those registered as taxpayers
  • Separated optionally by spaces or dashes in groups of three, two, two and three
    Additional keywords include but are not limited to:

Numer Identyfikacji Podatkowej

NumerIdentyfikacjiPodatkowej

VAT ID Number

10 digits following the country code "PL".
PLdddddddddd
Additional keywords include but are not limited to:

podatek od wartości dodanej

Portugal

Citizen Card (CC)- issued to all citizens

12 digits dddddddddxxd or dddddddd-dxxd
The following keywords must be within 10 terms of the Person Name and 10 terms of the identifier:

Citizen Card

número de identificação fiscal

Bilhete de Identidade

tax number

TIN

National ID Card

Cartão de Cidadão

IBAN

PTkk bbbb ssss cccc cccc cccx x
Additional keywords include but are not limited to:

transferências de dinheiro

dinheiro internacional

Código do país

financeiro

número da conta de banco

Número da conta do banco internacional

conta bancária internacional

License Plate Number

Additional keywords include but are not limited to:

automóvel

veículo

placa de carro

registro de veículo

carro

Passport Number

lddddd
Additional keywords include but are not limited to:

portuguese passport

portuguese passports

Phone Number

Additional keywords include but are not limited to:

número do celular

Telefone

Tax ID Number- reported on Citizen or TIN cards

Nine digits where last digit is a checksum
ddddddddd
Additional keywords include but are not limited to:

VAT ID Number

Nine digits following the country code "PT".
PTddddddddd
Additional keywords include but are not limited to:

imposto sobre o Valor Acrescentado

Número de Identificação

Romania

IBAN

ROkk bbbb cccc cccc cccc cccc
Additional keywords include but are not limited to:

Număru

internațional de cont bancar

cont bancar internațional

transferuri de bani

numarul contului bancar

financiar

plată|cont

bancă

bani internaționali

Codul tarii

License Plate Number

Additional keywords include but are not limited to:

înmatriculare

vehicul

inmatricularea autoturismului

înregistrare

Personal Numerical Code (CNP) (used as Tax ID Number)

13-digit number that comprised of: gender and birth century (1-7 odd for males, 2-8 even for females and 9 represents foreign citizens) and date of birth and country zone (two digits, 01 to 52, or 99) and three-digit serial number and one checksum number
Format: ddddddddddddd

Tax ID Number keywords are used in addition but not limited to some of the following:

personal numeric code

CNP

PIN

Insurance Number

număru de identificare fiscală

numărpersonalunic

insurancenumber

uniqueidentityno

Cod Numeric Personal

România

cod identificare personal

cod unic identificare

număr personal unic

număr identitate

număr identificare personal

număridentitate

Passport Number

lldddddd
Additional keywords include but are not limited to:

romanian citizen

romanian passport

Phone Number

Additional keywords include but are not limited to:

numar de mobil

telefon

VAT ID Number

Two to ten digits following the country code "RO".
i.e. ROdddddd
Additional keywords include but are not limited to:

taxa pe valoare adaugata

Slovakia

Birth Number (RC) or Personal Number- used for Tax ID Number

dddddddddd (birthdate + four-digit identifying number, the last being a checksum which is not always present)

  • For Men: dddddd/dddd (where mm = the birth month 1-12)
  • For Women: dddddd/dddd (where mm = to the birth month 1-12 + 50)

birth number

national identification number

identity number

Slovensko

Rodné číslo

Národné identifikačné číslo

identifikačné číslo

IBAN

SKkk bbbb ssss sscc cccc cccc
Additional keywords include but are not limited to:

ország kód

nemzetközi pénz

soldi internazionali

trasferimenti di denaro

prefisso internazionale

pénz utalás

finanziario

Szlovákia

številka mednarodnega bančnega računa

mednarodni bančni račun

bančni račun

Številka bančnega računa

finančno

plačilo

račun

numero di conto bancario

mednarodni denar

prenosi denarja

koda države

slovaška

nemzetközi bankszámlaszám

nemzetközi bankszámla

numero di conto bancario internazionale

bankszámlaszám

pénzügyi

fizetés

számla

License Plate

Additional keywords include but are not limited to:

poznávacia značka

vozidlo

registrácia vozidla

registrácia

Passport Number

The letters "XX" + six digits
XXdddddd
Additional keywords include but are not limited to:

slovak citizen

slovak passport

Phone Number

Additional keywords include but are not limited to:

Mobilné číslo

telefónne

telefónne číslo

Tax ID Number

Additional keywords include but are not limited to:

daňové identifikačné číslo

VAT ID Number

10 digits following country code "SK".
SKdddddddddd
Additional keywords include but are not limited to:

daň z pridanej hodnoty

dentifikačné číslo pre daň

Slovenia

Driver's License Number

Nine digits ddddddddd
Additional keywords include but are not limited to:

identifikacijska kartica

id kartica

identifikacijska številka

identifikacijske številke

d številko

id številke

številka vozniškega dovoljenja

vozniška številka licence

IBAN

SIkk bbss sccc cccc cxx
Additional keywords include but are not limited to:

bančni račun |iban

finančno

plačilo

mednarodni denar

prenos denarja

koda države

slovenia

License Plate Number

Additional keywords include but are not limited to:

registracija

vozilo

registrska tablica

Personal ID Number (EMSO)

  • 13 digits
  • ddddddd50dddd
  • birthday + 50 + three-digit serial for gender and checksum

identification number

nacionalni potni list

nacionalna id

osebna izkaznica

identifikacijska številka

personal number

personal code

national id

national passport

osebni številka

osebni ne

osebni koda

ID card

Identity Card

Phone Number

Additional keywords include but are not limited to:

telefon brez.

telefon

številka mobilnega telefona

telefonska številka

Tax ID Number

Eight digits dddddddd
Additional keywords include but are not limited to:

VAT ID Number

Eight digits following the country code "SI".
SIdddddddd
Additional keywords include but are not limited to:

davek na dodano vrednost

dodana davčna vrednost

Spain

National Identity Card (DNI) Number or Número de Identificación Fiscal (NIF)-

  • A DNI is issued to Spanish nationals and required after 14 years of age which details the name and surname of holder, birth date, address, parents, sex, residential address, city and province of birth and an identifying number known as the Número de identificación fiscal (NIF) or DNI Number. This is the same identifying number used for the TIN.
    • The Policy only searches for the DNI number which is eight digits + one check letter ddddddddla.
      The following keywords must be within 10 terms of the Person Name and 10 terms of the identifier:

DNI

NIF

Documento nacional de identidad

Número de Identificación

carné de identidad

Driver's License

Eight digits and one character
ddddddddx
Additional keywords include but are not limited to:

números de identificación

tarjeta de identificación

licencia de conducer

número de licencia de conducer

número de licencia de conducer

Número de carnet de conducer

IBAN

ESkk bbbb ssss xxcc cccc cccc
Additional keywords include but are not limited to:

Numero de cuenta de Banco Internacional

cuenta bancaria internacional

cuenta bancaria

número de cuenta bancaria

financiero

cuenta

banco

spain

transferencias de dinero

código de país

License Plate Number

Additional keywords include but are not limited to:

registro

placa

vehículo

automóvil

registro de vehículo

Passport Number

xx(x)dddddd (middle x is optional)
Additional keywords include but are not limited to:

spanish citizen

spain passport

número pasaporte

España pasaporte

pasaporte

libreta pasaporte

Phone Number

Additional keywords include but are not limited to:

teléfono

Número Celular

Social Security Number

12 digits where forward slashes are optional dd/dddddddd/dd

social security

SSN

seguridad social

socialsecurityno

socialsecuritynumber

Tax ID Number (TIN)

  • For Spanish Nationals, the TIN is the number provided on the National Identity Card (DNI). TINs can also be provided to those without a DNI upon request.
  • Non-residents receive a Foreign Identification Number (NIE) which serves as their TIN unless an NIE is not issued
Format
Explanation
Type of Resident

ddddddddl

8 digits + 1 letter

Spanish National with DNI

Ldddddddl

L + 7 digits + 1 letter

Non-resident Spaniards without DNI

Kdddddddl

K + 7 digits + 1 letter

Resident Spaniards under 14 without DNI

X or Y or Z dddddddl

X/Y/Z + 7 digits + 1 letter

Foreigners with NIE

Mdddddddl

M + 7 digits + 1 letter

Foreigners without NIE

Additional keywords include but are not limited to:

DNI

NIF

NIE

Documento nacional de identidad

Número de Identificación

carné de identidad

Spanish TIN

The policy does NOT cover the first version of the TIN listed in the chart above (nnnnnnnna).

VAT ID Number

Nine characters following the country code "ES" where the first and last characters can be alphanumeric or both letters, but cannot both be numbers.
ESxxxxxxxxx
Additional keywords include but are not limited to:

Número de Identificación

impuesto al valor agregado

Sweden

IBAN

SEkk bbbc cccc cccc cccc cccc
Additional keywords include but are not limited to:

landskod

Sverige

kansainvälinen pankkitilinumero

kansainvälinen pankkitili

pankkitilin numero

taloudellinen

maksu

penningöverföringar

Internationellt Bankkontonummer

kansainvälinen raha

internationellt bankkonto

bankkonto

bankkontonummer

Ruotsi

betalning

pankki

internationella pengar

tili

maatunnus

rahansiirrot

License Plate

Additional keywords include but are not limited to:

registreringsskylt

fordonsregistrering

fordon

registrering

Passport Number

dddddddd
Additional keywords include but are not limited to:

sverige pass

sverige passnummer

passnummer

swedish citizen

Personal Identity Number (PIN, Personnummer)- used for Tax ID Number

10 or 12 digits yymmdd-nngc or ccyymmdd-nngc: birthdate (can include century as first 2 digits) + two unique numbers + gender (even for females, odd for males) + checksum digit

  • The birthdate and digits are delineated by a "-" if under 100 years of age, or "+" if over 100 years of age. Our policy also checks for separation by spaces or no separation.

identity document

identity no

TIN

tax number

personnummer

Sverige

tax identity number

identification number

identification no

identitetshandling

id-nummer

identifikationsnumret

skatteidentifikationsnummer

tax identification number

tax registration number

identity number

ID number

ID no

Phone Number

Additional keywords include but are not limited to:

mobilnummer

telefonnummer

telefon

VAT ID Number

12 digits following the country code "SE".
SEnnnnnnnnnnnn
Additional keywords include but are not limited to:

VAT-nummer

momsnummer

momsregistreringsnummer

mervärdesskatt

UK

Driver's License Number

  • 18 letters and digits:
    • Five letters (not case sensitive) or the digit "9" in place of a letter and one digit and five digits in the date format DDMMY for date of birth and two letters (not case sensitive) or the digit "9" in place of a letter and five digits
  • lllllddddddllddddd
    Additional keywords include but are not limited to:

DVLA

photocard licence

learner drivers

Electoral Roll

Two letters and one to four digits
The following keywords must be within 10 terms of the Person Name and 10 terms of the identifier:

electoral roll no.

electoral roll number

electoral number

electoral no.

IBAN

GBkk bbbb ssss sscc cccc cc
Additional keywords include but are not limited to:

uk

united kingdom

britain

british

License Plate Number

Additional keywords include but are not limited to:

DVLA

Driver and Vehicle Licensing Agency

National Health Service Number (NHS)

Issued to registered users of the three public healthcare systems in the UK
10 digits ddd ddd dddd
The following keywords must be within 10 terms of the Person Name and 10 terms of the identifier:

national health service

NHS

Passport Number

Nine consecutive digits ddddddddd
Additional keywords include but are not limited to:

british passport

uk passport

hm passport office

united kingdom

britain

gb

great britain

british citizen

british subject

gbr

Phone Number

Additional keywords include but are not limited to:

phone no.

Tax ID Number

Unique Taxpayer Reference (UTR) - for individuals submitting tax returns.

  • 10 digits ddddddddddd
  • Not printed on a card or official document
    National Insurance Number(NINO)- issued to residents of UK at age 16 automatically
  • nine characters: two letters and six numbers and one letter A ,B, C, or D llddddddA or B or C or D)
    Not all resident taxpayers, or all nationals, are issued with a UTR or NINO.

VAT ID Number

There are four different options for UK VAT formats:

  1. Country code "GB" and three digits and four digits and two digits GBddd dddd dd
  2. Country code "GB" and three digits and four digits and two digits and three digits GBddd dddd dd ddd (used for branch traders)
  3. Country code "GB" and the letters "GD" and three digits 000-499 GBGDddd (used for government agencies)
  4. Country code "GB" and the letters "HA" and three digits 500-999 GBHAddd (used for health organizations)

Updated 4 months ago

EU Personal Identifiers


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