Data Security Center (DSC) provides rule templates for detecting sensitive data. The rule templates are customized to classify the sensitive data based on the requirements of different industries. DSC can detect sensitive data based on the rule template that you specify. This ensures data security compliance.

The rule templates that DSC provide are classified into the following types based on the requirements of different industries. DSC allows you to classify sensitive data by creating custom rules. You can create a maximum of 10 classification levels.

Built-in classification templates for financial data

For more information about the built-in classification templates for financial data, see Guidelines for Security Classification of Financial Data and Security Data - JRT 0197-2020.

Business-oriented templates

Level 1 Level 2 Level 3 Sensitivity level Sensitive data
Account Tags Amount S3 Currency
Basic information S2 Account type
S2 Account status
S2 Number of an institution for opening accounts
S2 The date on which an account is closed
S2 The date on which an account is opened
Freeze information S2 Freeze type
Freeze information S2 The date on which an account is frozen
Financial supervision services Payment and settlement business Accounting adjustment S2 Types of accounting adjustments
S2 The date of accounting adjustments
Re-lending S2 Types of re-lending
S2 Date of refinancing
Accounting for foreign currencies S3 Currency of the foreign exchange trading
Same-city business S2 The date on which the same-city business is initiated
Special deposit S3 The date on which the special deposit business is initiated
RMB deposit reserves S3 Deposit date
Information about general transfer S3 The date on which the transfer business is confirmed
Re-lending business Re-loan business management S2 Re-lending purpose
Interest rate filing business Exchange rate S2 Currency used by exchange rate
S2 The start date for converting the exchange rate
Cross-border payment service Interest rate and exchange rate S2 Currency
Node information S3 The date on which a node is enabled
Cancellation of cross-border business S2 The date on which the withdrawal business is accepted
Gold and silver exchange Counterfeit money management S2 The source of counterfeit money
S2 The dateon which counterfeit money is collected
Legal Entity Identifier (LEI) business management Information about registering LEI S2 The date on which an LEI organization is established
Information about publishing LEI S2 LEI verification status
Transaction General information about transaction Transaction amount S3 The amount of a transaction
S3 Transaction currency
Information about a counterparty S3 Competitor
Contractual agreement Fund business Basic information S2 Sources of funding
S2 Types of fund transaction
Intermediary business S2 Types of intermediary business
Reinsurance business Information about reinsurance contract S2 Reinsurance method
S2 Types of reinsurance business
Credit card business Consumption S2 The date on which you use your credit
Withdrawal S2 The date on which you withdraw cash
Basic information S2 The date on which an account is established
S2 The date on which an account is activated
Signing information of merchants Signing information S2 Signing time
General information about contracts Basic information S2 Contract No.
S2 Contract status
S2 Types of contracts
S2 Currency
S2 Expiry date of a contract
S2 Effective date of a contract
S2 Expiry date of a contract
Loan services Information about default S2 Types of defaults
Information about default S2 Default date
Information about credit S2 Credit purpose
Information about credit S2 Types of credit
Information about credit S2 Credit currency
Information about credit S2 Expiry date of credit
Information about credit S2 Effective date of credit
Basic information S2 Loan purpose
Basic information S2 Types of loans
Information about repayments and loans S2 Ways of repayments
Information about repayments and loans S2 Repayment date
Information about repayments and loans S2 Loan date
Information about advances S2 Advances date
Information about guarantee S2 Types of guarantees
Information about guarantee S2 Guarantee form
Information about guarantee S2 Guarantor
Information about collecting debts S2 Ways of collecting debts
Deposit services Information about interest calculation S2 The date on which interest is generated
Information about interest calculation S2 Expiry date
Basic information S2 Types of deposit
Insurance services Information about settling claims S2 The time when the insured event occurs
S2 The date on which the insured event is reported
S2 The place where the insured event occurs
S2 Insured
S2 Informant
Information about insurance subjects S2 Engine number
S2 Motor vehicle brand
S2 Vehicle type
S2 License plate type
S2 Vehicle identification number (VIN)
S2 License plate number
Basic information about issuance policy S3 Effective date of issuance policy
S3 The date ton which a policy is signed
S3 Applicant
S3 Beneficiary
S3 Insured
S3 Insurer
Legal digital currency wallet Tags Basic information S2 The time when you apply for a digital currency wallet

Customer-oriented templates

Level 1 Level 2 Level 3 Sensitivity level Sensitive data
Individual user Personal information Qualification certificate S2 Certificate authority
S2 Qualification certificate number
S2 Effective date of certificates
S2 Expiry date of certificates
Occupation S2 Job title
S2 Work unit
S2 The date on which you start to work
S2 The date on which you quit
S2 The place where you work for
Personal contact information S3 WeChat account
S3 Phone number
S3 Email address
S3 Mobile number
Education information S2 Degree
S2 Education background
S2 College and department
S2 School name
S2 Date of enrollment
S2 Date of graduation
Health information S4 Smoking
Basic information S3 Marital status
S3 Certificate type
S3 Nationality
S3 Effective date of certificates
S3 Expiry date of certificates
S3 Social security number (SSN)
S3 Credit card number
S3 ID card number
The following types of ID card can be detected:
  • Mainland China and China (Hong Kong)
  • Singapore
  • Malaysia
S3 Nation
S3 Gender
S3 Military ID
S3 License plate number
S3 Permit number of the Exit-Entry Permit for Travelling to and from Hong Kong and Macau
S3 Passport number
S3 Home address
S3 Name
S3 Debit card number
Geographic location S3 Street
S3 District
S3 Country
S3 Current location
S3 Location that you often reside
S3 City
S3 Province
Party information S2 The party that you join
S2 The time when you join the party
Identification information Ancillary information for identification S3 Dynamic password or SMS verification code
Traditional authentication information S4 Card Validation Number 2 (CVN2)
S4 Payment password
S4 ATM PIN
S4 Validity period of bank card
S4 Transaction PIN
S4 Password
S4 Query a password
Personal behavior information Behavior S2 Browser history
S2 Browsing time
S2 Location
Personal relationship Personal relationship information S3 Social relationship
S3 Lineage
Organization Company information Business information of companies S1 Company type
S1 The date on which a company is established
Identification information of companies Traditional authentication information S4 CVN2
S4 Payment password
S4 ATM PIN
S4 Validity period of bank card
S4 Transaction PIN
S4 Password
S4 Query a password
Basic information of a company Information about managers S3 Certificate types
S3 ID card number of a manager who is born to Singapore
S3 ID card number of a manager who is born to Malaysia
S3 ID card number of a manager who is born to China (Hong Kong)
S3 Telephone number of a manager
S3 License plate number
S3 Permit number of the Exit-Entry Permit for Travelling to and from Hong Kong and Macau
S3 Passport number
S3 Mobile number
S3 Name
S3 Debit card number
S3 ID card number of a manager who is born to mainland China
Shareholder information S2 Shareholder name
Company contacts information S2 Telephone number of a company
S2 Mailing address
S2 Company contact
S1 Industry classification
S1 Business scope
S1 Company name
S1 Unified social credit code
S1 Business certificate
S1 Company address
S1 Name of legal representative
Company behavior information Behavior S2 Browsing behavior
S2 Visit time
S2 Location
Operations and management templates
Level 1 Level 2 Level 3 Sensitivity level Sensitive data
Comprehensive management Employee information Common employee information S1 Telephone number
S1 Employee name
Training and qualification S2 The time when employees obtain a certificate
S2 The time when employees receive training
S2 The place where employees participate in training
Organizations Certificates S1 Unified social credit code
Basic information S1 Organization name
S1 Telephone number
S1 Address
Operation and management Client server Network information S2 Client type
S2 Device type
S2 IP address
Information about partners Contact information of partners S3 Telephone number
S3 Email address
S3 Mobile phone number
S3 Name
Basic information of partners S2 Organization type
S2 Organization name
Marketing services Channel Offline self-owned channels S1 Counter name
S1 Store name
S1 Location
S1 Website
Information about channel management S2 Education background
S2 Gender
Third-party agency channel S1 Telephone number
S1 Name
Technical management Project management Development S3 Source code
System management System operation and maintenance S3 SQL script
S3 Shell script
Configurations S2 Storage path
Risk management Risk control Risk identification S2 Loan category

Built-in data security classification templates for Alibaba and Ant Group

Type Subtype Sensitivity level
Sensitive images ID card image (mainland China) S3
Passport image (mainland China) S3
Sensitive personal information ID card number (mainland China) S3
ID card number (Malaysia) S3
ID card number (Singapore) S3
Debit card number S3
Credit card number S3
Unverified ID card number S1
Society for Worldwide Interbank Financial Telecommunication (SWIFT) code S1
SSN S3
Name in simplified Chinese S2
Mobile number (mainland China) S3
Email address S3
Passport number (mainland China) S3
Permit number of the Exit-Entry Permit for Travelling to and from Hong Kong and Macau S3
License plate number (mainland China) S2
Telephone number (mainland China) S2
Telephone number (the United States) S2
Military ID S2
Gender S1
Nation S2
Religion S2
ID card number (Hong Kong) S3
Name in traditional Chinese S2
Name in English S2
Vehicle identification number S2
Sensitive enterprise information Business license number S1
Tax registration certificate number S2
Organization code S1
Unified social credit code S1
Key sensitive information Privacy Enhanced Mail (PEM) certificate S3
Private key S3
AccessKey ID S2
AccessKey secret S3
Hashed password S2
Device sensitive information IPv4 address S2
Media access control (MAC) address S2
Java Database Connectivity (JDBC) connection string S2
IPv6 address S2
International Mobile Equipment Identity (IMEI) S2
Mobile equipment identifier (MEID) S2
/etc/passwd file in Linux S3
/etc/shadow file in Linux S3
URL S2
Location-sensitive information Address (mainland China) S2
Province (mainland China) S1
City (mainland China) S1
GPS location S2
Common sensitive information Date S1

Built-in classification templates for assets

Type Subtype Sensitivity level
Asset URL S1
PEM certificate S1
MEID S2
MAC address S2
IPv4 address S2
IMEI S2
IPv6 address S2
JDBC connection string S2
Project Unified social credit code S3
Organization code S3
Security level Private key S3
/etc/passwd file in Linux S3
AccessKey ID S3
AccessKey secret S3
Hashed password S3
/etc/shadow file in Linux S3
Personnel Mobile number (mainland China) S3
ID card number (mainland China) S3
Passport image (Malaysia) S3
Passport image (mainland China) S4
Name in traditional Chinese S2
Telephone number (mainland China) S3
ID card number (Hong Kong) S3
Permit number of the Exit-Entry Permit for Travelling to and from Hong Kong and Macau S3
Gender S2
Email address S2
ID card number (Malaysia) S3
Nation S2
Passport number (mainland China) S3
Unverified ID card number S3
QQ number S3
Name in simplified Chinese S2
Name in English S2
Mainland travel permit for Taiwan residents number S3
Military ID S3
Religion S3
ID card image (mainland China) S4
Telephone number (the United States) S3
WeChat account S3
ID card number (Singapore) S3
Comprehensive level Date S3
Zip code S3
Finance Credit card number S3
Business license number S3
Tax registration certificate number S3
Debit card number S3
SWIFT code S3
SSN S3
Material License plate number (mainland China) S3
Vehicle identification number S3
Market City (mainland China) S1
GPS location S2
Address (mainland China) S3
Province (mainland China) S1
Customer Website account S2
Account name S2
Customer number of State Grid Corporation of China (SGCC) S2