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 SWIFT CODE?
SWIFT CODE (SWIFT_CODE) is a PII entity type detected by cloak.business. SWIFT/BIC codes for international banking. It can be automatically identified and anonymized in unstructured text.
How does cloak.business detect SWIFT CODE?
cloak.business uses pattern-based recognition to detect SWIFT CODE in text. Each detection includes a confidence score, and you can adjust the threshold to balance precision and recall.
Is SWIFT CODE relevant for GDPR compliance?
Yes. Under GDPR, SWIFT 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
SWIFT_CODECategory
Financial
Example
DEUTDEFF500Related Entity Types
View all entity typesCredit CARD
Credit card numbers (all major brands)
IBAN CODE
International Bank Account Numbers
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)