How Detection Works
Pattern-Based Detection
Uses advanced regular expressions and format validation to identify this entity type in unstructured text.
Confidence Scoring
Each detection returns a confidence score (0-1) so you can fine-tune thresholds for your use case.
Compliance Relevance
GDPR (EU)
Under GDPR, this data qualifies as personal data requiring a lawful basis for processing, appropriate safeguards, and data subject rights.
CCPA (California)
Under CCPA, this falls under personal information that consumers can request be disclosed, deleted, or opted out of sale.
HIPAA (US Healthcare)
If associated with health information, this identifier may constitute Protected Health Information (PHI) under HIPAA.
Frequently Asked Questions
What is IBAN CODE?
IBAN CODE (IBAN_CODE) is a PII entity type detected by cloak.business. International Bank Account Numbers. It can be automatically identified and anonymized in unstructured text.
How does cloak.business detect IBAN CODE?
cloak.business uses pattern-based recognition to detect IBAN CODE in text. Each detection includes a confidence score, and you can adjust the threshold to balance precision and recall.
Is IBAN CODE relevant for GDPR compliance?
Yes. Under GDPR, IBAN CODE qualifies as personal data. Organizations processing this data need a lawful basis, must implement appropriate safeguards, and must respect data subject rights including access, rectification, and erasure.
Entity Code
IBAN_CODECategory
Financial
Example
DE89370400440532013000Related Entity Types
View all entity typesCredit CARD
Credit card numbers (all major brands)
SWIFT CODE
SWIFT/BIC codes for international banking
Crypto
Cryptocurrency addresses (Bitcoin, Ethereum)
US BANK Number
US Bank account numbers
US Routing Number
US ABA routing numbers
UK UTR
UK Unique Taxpayer Reference
IE VAT
Irish VAT Number
CH UID
Swiss Company ID (UID)