Trend Micro Data Protection
Release 9.0
Lists
For Enterprise and Medium Business

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Document Part No.: APEM99886/240306
Release Date: 2024
Protected by U.S. Patent No.: Patents pending.

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Table of Contents
Chapter 1: Data Loss Prevention - Predefined Data Identifiers
and Templates
Predefined Expressions ....................................................... 1-2
Recognized File Types ....................................................... 1-58
Predefined Keyword Lists .................................................. 1-61
Predefined Templates ........................................................ 1-66

Chapter 2: Data Loss Prevention - Supported Applications
Cloud Storage Applications .................................................. 2-2
Data Recorders ................................................................... 2-3
Email Clients ...................................................................... 2-4
FTP .................................................................................... 2-5
HTTP and HTTPS ............................................................... 2-6
IM Applications .................................................................. 2-8
Peer-to-Peer Applications .................................................... 2-9
PGP Encryption ................................................................ 2-10
Printer ............................................................................. 2-10
Removable Storage ............................................................ 2-12
SMB Protocol .................................................................... 2-13
Synchronization Software (ActiveSync) ............................... 2-15
Webmail ........................................................................... 2-15

Chapter 3: Device Control - Supported Device Models
Supported Device Models .................................................... 3-2
Obtaining the Support Properties for a Device ...................... 3-5iTrend Micro Data Protection Lists

Disclaimer
Disclaimer ............................................................................ 1

Index
Index ............................................................................... IN-3

ii

iii

Chapter 1

Data Loss Prevention - Predefined Data
Identifiers and Templates• Predefined Expressions on page 1-2• Recognized File Types on page 1-58
• Predefined Keyword Lists on page 1-61
• Predefined Templates on page 1-66

1-1

Trend Micro Data Protection Lists

Predefined Expressions
Trend Micro products provide the following predefined expressions:
Name

Description

Validator

Additional
Verification

Predefined
Template

All: Credit Card
Number• Credit card
numbers

Credit Card
Number• NumberprefixSame name• LUHNchecksum
All: Email
Address• Emailaddresses

Notapplicable

All: IBAN(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)

All: IIN (Issuer
Identification
Number)• Also known as
BIN (bankidentification
number) andISO/IEC 7812

BINNumber• Aninternational
standard thatspecifies a
numberingsystem for theidentificationof a card
issuer

1-2

Not applicable• Country code
formatNot applicable
Same name• Case-sensitive

Not applicable

Same nameData Loss Prevention - Predefined Data Identifiers and Templates

Name

Description

Validator

All: IMEI(International
MobileEquipment
Identity)• An
international
standard for
uniquely
identifying
mobilephones or
smartphones• LUHNchecksum

All: Names from
US Census
Bureau• Names fromthe US Census
Bureau (up to
the year 1990)

US: Namesfrom Census
BureauAdditional
Verification
Not applicable• Case-sensitive

Predefined
Template
Same nameSame name1-3

Trend Micro Data Protection Lists

Name

Description

Validator

All: SWIFT BIC(SWIFT Business
Identifier Code)• Also known as
ISO 9362, BIC
code, SWIFT
ID, and SWIFT
code

SWIFT BIC
(SWIFT
Business
Identifier
Code)

Additional
Verification

Predefined
Template• Country code

Same name• Case-sensitive• A standard
format ofbusiness
identifier
codes
approved bytheInternational
Organization
forStandardizati
on (ISO)• Used byfinancial
institutions
and other
entities intransactions
such asmoney
transfers
All: Time zone
offset1-4• An amount oftime added toor subtracted
from thestandard
twenty-fourtime zones.

Time zone
offsetNot applicable

Same nameData Loss Prevention - Predefined Data Identifiers and Templates

Additional
Verification

Predefined
Template

IBAN(International
Bank AccountNumber)• Country code
formatSame name• Aninternational
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
format• Usedprimarily fortax purposes,
but also usedintransactions
withgovernment
agencies andprivateentities

Australia: Tax
File Number• Expressionspecificchecksum

Name

Description

Validator

Albania: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsAndorra: IBAN
(International
Bank AccountNumber)Australia: TFN(Tax File
Number)• Case-sensitive

Same name• Case-sensitive

Same name• Issued by theAustralian
Taxation
Office tocitizens andorganizations

1-5

Trend Micro Data Protection Lists

1-6

Additional
Verification

Predefined
Template• Country code
formatSame name

Name

Description

Validator

Austria: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)Austria: Phone
Number• Phonenumber usedin Austria

Austria: Phone
NumberAustria: SSN Sozialversicheru
ngsnummer(Social Security
Number)• Used intransactions
withgovernment
agencies andprivateentities

Austria: Social
Security
Number• ExpressionspecificchecksumSame name

Azerbaijan: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
formatSame name

Bahrain: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
format• Case-sensitive

Not applicableNot applicable• Case-sensitive• Case-sensitive

Same nameData Loss Prevention - Predefined Data Identifiers and Templates

Additional
Verification

Predefined
Template

IBAN(International
Bank AccountNumber)• Country code
formatSame nameBelgium:
National
Registry
Number• Birth dateembedded in
the number

Name

Description

Validator

Belgium: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsBelgium:
National
Registry Number• Used as anational ID
number• Issued by the
National
Register tocitizens

Belgium: Phone
Number• Phonenumber used
in Belgium

Belgium:
Phone
NumberBosnia andHerzegovina:
IBAN(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Case-sensitive

Same name• Expressionspecificchecksum
Not applicable• Country code
formatNot applicable

Same name• Case-sensitive

1-7

Trend Micro Data Protection Lists

1-8

Additional
Verification

Predefined
Template

Bosnia andHerzegovina:
Unique MasterCitizen
Number• Birth dateembedded in
the number

Same name

Brazil:National
Registry of
Legal Entities• Expressionspecificchecksum

Name

Description

Validator

Bosnia andHerzegovina:
JMBG Jedinstvenimatični brojgrađana (Unique
Master Citizen
Number)• Used as anational ID
numberBrazil: CNPJ Cadastro
Nacional da
Pessoa Jurídica
(National
Registry of Legal
Entities)

An identification
number issued toBraziliancompanies by the
Secretariat of theFederal Revenue ofBrazil• Issued by theformerYugoslav
republics tocitizens,
which Bosnia
andHerzegovina
continued touse after its
independence• ExpressionspecificchecksumSame nameData Loss Prevention - Predefined Data Identifiers and Templates

Name

Description

Validator

Additional
Verification

Predefined
Template

Brazil: CPF Cadastro dePessoas Físicas(Natural Persons
Register)• Usedprimarily fortax purposes,
but also usedintransactions
withgovernment
agencies andprivateentities

Brazil: Natural
Persons
Register• ExpressionspecificchecksumSame nameSame name• Issued by theFederal
Revenue tocitizens andresident
foreignnationals
British Virgin
Islands: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
formatBulgaria: EGN Edinen
Grashdanski
Nomer (Uniform
Civil Number)• Used inadministrative, health, andbankingsystems

Bulgaria:
Uniform Civil
Number• Birth dateembedded in
the number• Issued by
district offices
to citizens andpermanent
residents• Case-sensitive

Same name• Expressionspecificchecksum

1-9Trend Micro Data Protection Lists

1-10

Additional
Verification

Predefined
Template• Country code
formatSame name

Name

Description

Validator

Bulgaria: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)Bulgaria: Phone
Number• Phonenumber usedin Bulgaria

Bulgaria:
Phone
NumberCanada: RAMQ Régie del'assurance
maladie duQuébec (Quebec
Health Insurance
Number)• Issued to
citizens andresidents
eligible for theQuebecHealthInsurance
Plan

Canada:Quebec RAMQ

Canada: SIN(Social Insurance
Number)• Used in tax
reporting,banktransactions,andadministratio
n ofgovernment
programs

Canada:SocialInsurance
Number• NumberprefixChina: Bank
Account Number• Used to
identify thebank accountof anindividual ororganizationin China

China: Bank
Account
NumberNot applicable• Case-sensitive

Not applicable• Expressionspecificchecksum

Not applicable

Same name• Case-sensitive

Same name• LUHNchecksumSame nameData Loss Prevention - Predefined Data Identifiers and Templates

Additional
Verification

Predefined
Template

Name

Description

Validator

China: Mobile
Phone Number• Mobile phone
number usedin China

China: Mobile
Phone
NumberChina: National
Identification
Number• Used bycitizens inaccessingpublic andprivateservices

China:
National
Identification
NumberChina: Phone
Number• Phonenumber usedin ChinaNot
applicable

China: UnionPay
Card Number• Used to
identify aUnionPay
account
holder's debit
or credit card

China:
UnionPay
Card Number• ExpressionspecificchecksumSame nameCosta Rica: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
formatSame nameNot applicable• Birth dateembedded in
the number

Same nameSame name• Expressionspecificchecksum
Not applicable

Same name• Case-sensitive

1-11

Trend Micro Data Protection Lists

Additional
Verification

Predefined
Template

IBAN(International
Bank AccountNumber)• Country code
formatSame nameCroatia:
Unique MasterCitizen
Number• Birth dateembedded in
the number

Croatia:
Personal
Identification
Number• Expressionspecificchecksum

Name

Description

Validator

Croatia: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsCroatia: MBG Matični brojgrađana (Unique
Master Citizen
Number)• Used intransactions
withgovernment
agencies• Issued by theformerYugoslav
republics tocitizens,
which Croatia
continued touse after its
independence

1-12

Croatia: OIB Osobni
identifikacijski
broj (Personal
Identification
Number)• Replacement
for the Unique
Master Citizen
NumberCroatia: Phone
Number• Phonenumber usedin Croatia• Case-sensitive

Same name• ExpressionspecificchecksumSame name• Used intransactions
withgovernment
agencies andprivateentities
Croatia:
Phone
NumberNot applicableNot applicable

Data Loss Prevention - Predefined Data Identifiers and Templates

Additional
Verification

Predefined
Template• Country code
formatSame name

Name

Description

Validator

Cyprus: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)Cyprus: Phone
Number• Phonenumber usedin Cyprus

Cyprus: Phone
NumberNot applicableNot applicable

Cyprus: TIN (Tax
Identification
Number)Used intransactions withgovernment
agencies andprivate entities

None

Not applicableNot applicable

Czech Republic:
IBAN(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)Czech Republic:
Phone Number• Phonenumber usedin Czech
Republic

Czech
Republic:
Phone
Number• Case-sensitive• Country code
formatSame name• Case-sensitive

Not applicableNot applicable

1-13Trend Micro Data Protection Lists

Name

Description

Validator

Additional
Verification

Predefined
Template

Czech Republic:
RC - Rodne Cislo(Birth Number)• Usedprimarily forsocial security
andhealthcare
purposes, butalso used
when filingtaxes andseeking
employment

Czech
Republic:
Birth Number• Birth dateembedded in
the number

Same name• Expressionspecificchecksum• Issued by the
Ministry of theInterior to
citizens andresident
foreignnationals
Date: Full (day/month/year)• Date format
commonlyused in the
UnitedKingdom• dd/mm/yy or ddmm-yy• dd/mm/yyyy ordd-mmyyyy

1-14

Date (daymonth-year)• Month range• Day range• Year earlier
than 2051

Not applicable

Data Loss Prevention - Predefined Data Identifiers and Templates

Name

Description

Validator

Date: Full(month/day/year)• Date format
commonlyused in the
United States

Date (monthday-year)

Additional
Verification

Predefined
Template• Month range

Not applicable• Day range• Year earlier
than 2051• mm/dd/yy or mmdd-yy• mm/dd/
yyyy ormm-ddyyyy
Date: Full (year/
month/day)• Date format
defined by theInternational
Organization
forStandardizati
on (ISO)

Date (yearmonth-day)• Month range

Not applicable• Day range• Year earlier
than 2051• yy/mm/d
d or yymm-dd• yyyy/mm/dd oryyyymm-dd
Date: Partial(month/year)• Date format
that specifies
only themonth andyear

Not
applicableNot applicableNot applicable• mm/yy• mm/yyyy

1-15Trend Micro Data Protection Lists

1-16

Additional
Verification

Predefined
Template

Denmark:
Personal
Identification
Number• ExpressionspecificchecksumSame name• Aninternational
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
formatSame nameDenmark: Phone
Number• Phonenumber usedin Denmark

Denmark:
Phone
NumberDominican
Republic: CIE Cédula deIdentidad yElectoral(Personal
Identification
Number)• Used intransactions
withgovernment
agencies andprivateentities

Dominican
Republic:
Personal
Identification
NumberName

Description

Validator

Denmark: CPRnummer(Personal
Identification
Number)• Also known aspersonnumm
erDenmark: IBAN
(International
Bank AccountNumber)• Used intransactions
withgovernment
agencies andprivatefinancial
institutions• Case-sensitive

Not applicable• Expressionspecificchecksum

Not applicable

Same nameData Loss Prevention - Predefined Data Identifiers and Templates

Additional
Verification

Predefined
Template

IBAN(International
Bank AccountNumber)• Country code
formatSame name• Aninternational
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
formatEstonia: IK Isikukood(Personal
Identification
Code)• Used as anational ID
numberEstonia:
Personal
Identification
Code• Gender digit

Estonia: Phone
Number• Phonenumber usedin Estonia

Name

Description

Validator

Dominican
Republic: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsEstonia: IBAN
(International
Bank AccountNumber)• Issued by the
Ministry ofInternal
Affairs tocitizens andresident
foreignnationals• Case-sensitive

Same name• Case-sensitive

Same name• Birth dateembedded in
the number• Expressionspecificchecksum

Estonia:
Phone
NumberNot applicableNot applicable

1-17Trend Micro Data Protection Lists

1-18

Name

Description

Validator

Additional
Verification

Predefined
Template

Finland: HETU Henkilötunnus(Personal
Identity Code)• Used intransactions
withgovernment
agencies andprivateentities

Finland:
Personal
Identity Code• ExpressionspecificchecksumSame name

Finland: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
formatSame name

Finland: Phone
Number• Phonenumber usedin Finland

Finland:Phone
NumberFrance: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Case-sensitive

Not applicable• Country code
format• Case-sensitive

Not applicable

Same nameData Loss Prevention - Predefined Data Identifiers and Templates

Name

Description

Validator

France: Les
Codes INSEE Institut Nationalde la Statistiqueet des Études
Économiques(INSEE Code)• The numericalindexing codeused by the
FrenchNational
Institute for
Statistics andEconomic
Studies(INSEE)France: INSEE
Code

Additional
Verification

Predefined
Template• ExpressionspecificchecksumSame name• Used to
identify
entities• Functions as anational ID
numberFrance: NIR Numérod'Inscription au
Repertoire(Social Security
Number)• Also known as
National
Registration
NumberFrance: Phone
Number• Phonenumber used
in FranceNotapplicableNot applicable

Same name

None

Not applicableNot applicable• Used in theadministratio
n of thenational
insurance orsocial security
system1-19

Trend Micro Data Protection Lists

Additional
Verification

Predefined
Template

IBAN(International
Bank AccountNumber)• Country code
formatSame name• Aninternational
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
formatGermany: Phone
Number• Phonenumber usedin Germany

Germany:
Phone
Number• Area CodeGermany: SN Steuernummer(Tax
Identification
Number)• Issued by theGerman tax
administrationGermany: Tax
Identification
Number• Birth monthand dayName

Description

Validator

Georgia: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsGermany: IBAN
(International
Bank AccountNumber)• Case-sensitive• Case-sensitive

Same name• The
maximum
total length ofArea Codeand
Subscriber
Number is 12• Expressionspecificchecksum• Case-sensitive

1-20

Same nameSame nameData Loss Prevention - Predefined Data Identifiers and Templates

Additional
Verification

Predefined
Template

IBAN(International
Bank AccountNumber)• Country code
formatSame name• Aninternational
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
format• Phonenumber usedin Greece

Greece: Phone
NumberNot applicableNot applicableNone

Not applicableNot applicable

Name

Description

Validator

Gibraltar: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsGreece: IBAN
(International
Bank AccountNumber)Greece: Phone
NumberGreece: TIN - Tax
Identification
NumberGreenland: IBAN
(International
Bank AccountNumber)Used intransactions withgovernment
agencies andprivate entities• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Case-sensitive

Same name• Case-sensitive• Country code
formatSame name• Case-sensitive

1-21

Trend Micro Data Protection Lists

Additional
Verification

Predefined
Template

IBAN(International
Bank AccountNumber)• Country code
formatSame nameHong Kong:
Identity Card
Number• Expressionspecificchecksum

Name

Description

Validator

Guatemala: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsHong Kong:
Identity Card
Number• Usedprimarily for
identification
purposes; also
used intransactions
withgovernment
agencies andprivateentities• Case-sensitive

Same name• Case-sensitive• Issued by theRegistrationof Persons
Office toresidents

1-22

Hungary: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)Hungary: Phone
Number• Phonenumber usedin Hungary

Hungary:
Phone
Number• Country code
formatSame name• Case-sensitive

Not applicableNot applicable

Data Loss Prevention - Predefined Data Identifiers and Templates

Name

Description

Validator

Hungary:
Szemelyi Szam
(Personal
Identification
Number)• Issued to
citizens andresident
foreignnationals

Hungary:
Personal
Identification
Number• Abolished in
1991; rarely
used today

Additional
Verification

Predefined
Template• NumberprefixSame name• Birth dateembedded in
the number• Expressionspecificchecksum

Hungary: TAJ
szám (Social
Security
Number)Used intransactions withgovernment
agencies andprivate entities

Hungary: TAJ
szám (Social
Security
Number)Not applicable

Same nameHungary:
Adószám (Tax
Identification
Number)Used intransactions withgovernment
agencies andprivate entities

Hungary:
Adóazonosító
jel (Tax
Identification
Number)Not applicable

Same name

Iceland: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
formatSame name• Case-sensitive

1-23

Trend Micro Data Protection Lists

Name

Description

Validator

Additional
Verification

Predefined
Template

India: Aadhaar(Unique
Identification
Number)• Used as anational ID
numberIndia: Unique
Identification
Number• ExpressionspecificchecksumSame nameIndia: Mobile
Phone Number• Mobile phone
number usedin India

India: Mobile
Phone
NumberIndia: PAN Permanent
Account Number• Usedprimarily fortax purposes;
also used infinancialtransactions

India: PAN Permanent
Account
Number• Issued by the
UniqueIdentification
Authority ofIndia tocitizens andresident
foreignnationals• Issued by the
Income Tax
Department
to citizens andresident
foreignnationals

1-24

Not applicable• Case sensitive

Same nameSame nameData Loss Prevention - Predefined Data Identifiers and Templates

Additional
Verification

Predefined
Template

Name

Description

Validator

India: Passport
Number• Appears in
passports
issued tocitizens

India:
Passport
NumberNot applicable

Same name• Used intransactions
withgovernment
agencies andprivateentities
India: Phone
Number• Phonenumber usedin India

India: Phone
NumberNot applicable

Same nameIndia: PIN Postal Index
Number• Also known as
PincodeIndia: Postal
Index Number

Not applicable

Same nameIndia: Vehicle
Registration
Number• Issued by the
district-level
Regional
Transport
Office (RTO) to
all motorizedroad vehicles

India: Vehicle
Registration
NumberNot applicable

Same name

Ireland: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Postal code
number usedin India• Country code
formatSame name• Case-sensitive

1-25

Trend Micro Data Protection Lists

Name

Description

Validator

Ireland: Phone
Number• Phonenumber usedin Ireland

Ireland:Phone
NumberIreland: PPSN
(Personal PublicService Number)• Used inaccessingsocial welfare
benefits,
publicservices, andinformation

Ireland:
Personal
Public Service
NumberIreland: VAT(Value Added Tax
Number)• Used for value
added tax
purposesNot
applicable

Israel: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)Israel: National
Identidy Number

1-26

Issued topermanent andtemporaryresidents

LUHN
checksum

Additional
Verification
Not applicable• Expressionspecificchecksum

Predefined
Template
Not applicable

Same name• Case-sensitive

Not applicable• Country code
formatSame nameSame name• Case-sensitive

Not applicable

Same nameData Loss Prevention - Predefined Data Identifiers and Templates

Name

Description

Validator

Italy: CF - Codice
Fiscale (TaxCode)

• Usedprimarily fortax purposes,
but also usedintransactions
withgovernment
agencies andprivateentities

Italy: CF –Codice Fiscale(Tax Code)

Additional
Verification

Predefined
Template• NumberprefixNot applicable• Expressionspecificchecksum• Case sensitive• Issued by the
Italian
Revenue
Agency tocitizens andresident
foreignnationals
Italy: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)Italy: Phone
Number• Phonenumber usedin Italy

Italy: Phone
Number• Country code
formatSame name• Case sensitive

Not applicableNot applicable

1-27Trend Micro Data Protection Lists

Additional
Verification

Predefined
Template

Name

Description

Validator

Japan: Address• Address inJapan(prefecture,ward, city,
county, block,building
name, andnumber)Not
applicableNot applicableNot applicable

Japan: Date

• Date formats
commonlyused in JapanNot
applicableNot applicableNot applicable

Japan Driver
LicenseNumberCase-sensitive

Same nameNotapplicableNot applicableNot applicable• yyyy/mm/dd• yy/mm/d• yy.mm.dd• yy.m.d• yyyy-m-d
Japan: Driving
License Number

Japan: Email
Address

1-28

A permit allowing
individuals to
operate motor
vehicles in Japan• Emailaddresses
commonlyused in Japan

Data Loss Prevention - Predefined Data Identifiers and Templates

Name

Description

Japan: My
Number Corporate
Number: Central
governmentorganizations

Social security andtax number (MyNumber) for
centralgovernmentorganizations inJapan

Validator
Japan: My
Number Corporate
NumberAdditional
Verification

Predefined
Template

Expression-specificchecksum

My Number Corporate
Number:Centralgovernmentorganizations(Match 10)
Templaterenamed withmatch rules

Japan: My
Number Corporate
Number: Local
governmentswith Community
Identification
NumberSocial security andtax number (MyNumber) for local
governments with
Community
Identification
Number in Japan

Japan: My
Number Corporate
NumberExpression-specificchecksum

My Number Corporate
Number: Local
governments
withCommunity
Identification
Number(Match 10)
Templaterenamed withmatch rules

Japan: My
Number Corporate
Number: Local
governments
without
Community
Identification
NumberSocial security andtax number (MyNumber) for local
governments
without
Community
Identification
Number in Japan

Japan: My
Number Corporate
NumberExpression-specificchecksum

My Number Corporate
Number: Local
governments
without
Community
Identification
Number(Match 10)
Templaterenamed withmatch rules

1-29Trend Micro Data Protection Lists

Name
Japan: My
Number Corporate
Number:Registeredcorporations

Japan: My
Number Corporate
Number:Unregisteredcorporations andassociations
without legal
personality

Description

Validator

Social security andtax number (MyNumber) for
registeredcorporations
established in
Japan

Japan: My
Number Corporate
NumberSocial security andtax number (MyNumber) for
unregisteredcorporations,
incorporated
associations
without legal
personality, andfoundations
without legal
personality inJapan

Japan: My
Number Corporate
NumberAdditional
Verification

Predefined
Template

Expression-specificchecksum

My Number Corporate
Number:Registeredcorporations(Match 10)
Templaterenamed withmatch rules

Expression-specificchecksum

My Number Corporate
Number:Unregisteredcorporations,
incorporated
associations
without legal
personality,
andfoundations
without legal
personality(Match 10)
Templaterenamed withmatch rules

1-30Data Loss Prevention - Predefined Data Identifiers and Templates

NameJapan: My
Number Individual
NumberDescription
Social security andtax number (MyNumber) for
individuals in
Japan

Validator
Japan: My
Number Individual
NumberAdditional
Verification

Predefined
Template

Expression-specificchecksum

Relatedtemplates(with match
rules):My Number Individual
Number andsurname in
Kanji (Match
10)
My Number Individual
Number andsurname in
Kanji (Match100)
My Number Individual
Number andsurname in
Kanji (Match
50)

Japan: Passport
Number• Appears in
passports
issued tocitizens

None

Case-sensitive

Same nameNotapplicableNot applicableNot applicable• Used intransactions
withgovernment
agencies andprivateentities
Japan: Phone
Number• Phonenumber usedin Japan

1-31

Trend Micro Data Protection Lists

1-32

Additional
Verification

Predefined
Template

IBAN(International
Bank AccountNumber)• Country code
formatSame name• Aninternational
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
formatLatvia: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
formatLatvia: Phone
Number• Phonenumber usedin Latvia

Latvia: Phone
NumberName

Description

Validator

Kazakhstan:
IBAN(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsKuwait: IBAN
(International
Bank AccountNumber)• Case-sensitive

Same name• Case-sensitive

Same name• Case-sensitive

Not applicableNot applicable

Data Loss Prevention - Predefined Data Identifiers and Templates

Name

Description

Validator

Latvia: PK Personas Kods
(Personal Code)• Used as anational ID
numberLatvia:Personal Code• Issued by the
Office of
Citizenshipand Migration
Affairs tocitizens andresident
foreignnationals

Additional
Verification

Predefined
Template• Birth dateembedded in
the number

Same name• Expressionspecificchecksum

Lebanon: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
formatLiechtenstein:
IBAN(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
formatSame name• Case-sensitive

Same name• Case-sensitive

1-33

Trend Micro Data Protection Lists

Name

Description

Validator

Additional
Verification

Predefined
Template

Lithuania: AK Asmens Kodas(Personal Code)• Used as anational ID
numberLithuania:
Personal Code

• NumberprefixSame name• Birth dateembedded in
the number• Issued by thepolice (under
the directionof the Ministryof Internal
Affairs) tocitizens

1-34• Expressionspecificchecksum

Lithuania: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)Lithuania: Phone
Number• Phonenumber usedin Lithuania

Lithuania:
Phone
NumberLuxembourg:
IBAN(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)Luxembourg:
Phone Number• Phonenumber usedin
Luxembourg

Luxembourg:
Phone
Number• Country code
formatSame name• Case-sensitive

Not applicable• Country code
formatNot applicable

Same name• Case-sensitive

Not applicableNot applicable

Data Loss Prevention - Predefined Data Identifiers and Templates

Name

Additional
Verification

Description

Validator

Used intransactions withgovernment
agencies andprivate entities

Luxembourg:
TIN (Tax
Identification
Number)Macedonia:ЕМБГ Единствен
матичен број награѓанинот
(Unique MasterCitizen Number)• Used as anational ID
numberMacedonia:
Unique MasterCitizen
Number• Birth dateembedded in
the number

Macedonia: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
formatMalaysia: Mobile
Phone Number• Mobile phone
number usedin Malaysia

Malaysia:
Mobile Phone
Number• Country Code

Luxembourg:
TIN (Tax
Identification
Number)• Issued by theformerYugoslav
republics tocitizens,
which
Macedonia
continued touse after its
independence

Not applicable

Predefined
Template
Not applicable

Same name• ExpressionspecificchecksumSame name• Case-sensitive

Same name1-35

Trend Micro Data Protection Lists

Additional
Verification

Predefined
Template

Malaysia:
National
Registration
Identity Card
Number• Birth dateembedded in
the number

Same name

Name

Description

Validator

Malaysia: NRIC National
Registration
Identity Card
Number• Also referred
to as MyKad• Used as anational ID
number• Keywords• Issued by the
National
Registration
Departmentof Malaysia tocitizens andpermanent
residents

1-36

Malaysia: Phone
Number• Phonenumber usedin Malaysia

Malaysia:
Phone
Number• Country CodeSame name

Malta: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
formatSame name

Malta: Phone
Number• Phonenumber usedin Malta

Malta: Phone
NumberNot applicableNot applicable

Malta: TIN (Tax
Identification
Number)Used intransactions withgovernment
agencies andprivate entities

None

Not applicableNot applicable• Case-sensitive

Data Loss Prevention - Predefined Data Identifiers and Templates

Additional
Verification

Predefined
Template

IBAN(International
Bank AccountNumber)• Country code
formatSame name• Aninternational
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
formatMexico: RFC Registro Federal
deContribuyentes(Tax
Identification
Number)• Issued to legal
entities

Mexico: Tax
Identification
Number• ExpressionspecificchecksumSame name

Moldova: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
formatSame name

Name

Description

Validator

Mauritania: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errors

Mauritius: IBAN
(International
Bank AccountNumber)• Case-sensitive

Same name• Case-sensitive• Case-sensitive

1-37

Trend Micro Data Protection Lists

1-38

Additional
Verification

Predefined
Template

IBAN(International
Bank AccountNumber)• Country code
formatSame name• Aninternational
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
format• Used as anational ID
numberMontenegro:
Unique MasterCitizen
Number• Birth dateembedded in
the number

Name

Description

Validator

Monaco: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsMontenegro:
IBAN(International
Bank AccountNumber)Montenegro:
JMBG Јединствени
матични бројграђана (Unique
Master Citizen
Number)• Issued by theformerYugoslav
republics tocitizens,
which
Montenegro
continued touse after its
independence• Case-sensitive

Same name• Case-sensitive• ExpressionspecificchecksumSame nameData Loss Prevention - Predefined Data Identifiers and Templates

Additional
Verification

Predefined
Template• Country code
formatSame name

Name

Description

Validator

Netherlands:
IBAN(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)Netherlands:
Phone Number• Phonenumber usedin
Netherlands

Netherlands:
Phone
NumberNot applicableNot applicable

Used intransactions withgovernment
agencies andprivate entities

Netherlands:
TIN (Tax
Identification
Number)Not applicableNot applicable• Usedprimarily fortax purposes;
also used intransactions
with private
entities

New Zealand:
IRD Number

Netherlands: TIN(Tax
Identification
Number)
New Zealand:
IRD Number• Case-sensitive• ExpressionspecificchecksumSame name• Issued by the
InlandRevenue
Department
to citizens andresident
foreignnationals

1-39Trend Micro Data Protection Lists

Name

Description

Validator

New Zealand:
National HealthIndex Number• Used toaccess healthand disability
supportservices

New Zealand:
National
Health Index
NumberAdditional
Verification

Predefined
Template• ExpressionspecificchecksumSame name• Case sensitive• Issued by the
Ministry of
Health tocitizens
Nigeria: Verve IIN(Issuer
Identification
Number)Debit, Prepaid, andCredit card
numbers for Verve
International;
Issued byInterswitch

Norway:Fødselsnummer(National
identity number)• Issued at birthor uponregistration
with theNational
Population
Register

Norway:National
identity
number• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)Norway: IBAN
(International
Bank AccountNumber)1-40

Nigeria: VerveIIN (Issuer
Identification
Number)Not applicable• Birth date andpersonal
identifier
embedded in
the number

Same nameSame name• 2 expressionspecificchecksums• Country code
format• Case-sensitive

Same nameData Loss Prevention - Predefined Data Identifiers and Templates

Additional
Verification

Predefined
Template

IBAN(International
Bank AccountNumber)• Country code
formatSame name• Appears on
the identity
card issued to
citizens

Poland:National
Identity Card
Number• Expressionspecificchecksum

Poland: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
formatPoland: PESEL Powszechny
Elektroniczny
SystemEwidencji
Ludności
(National
Identification
Number)• Issued topermanent
andtemporaryresidents

Poland:National
Identification
Number• Expressionspecificchecksum

Poland: Phone
Number• Phonenumber usedin Poland

Poland:Phone
NumberName

Description

Validator

Pakistan: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsPoland: Dowód
Osobisty(National
Identity Card
Number)• Case-sensitive

Same name• Case-sensitive
Same name• Case-sensitive

Not applicable

Same nameNot applicable

1-41Trend Micro Data Protection Lists

Predefined
Template• Country code
formatSame name

Description

Validator

Portugal: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)Portugal: NIF Número deIdentificação
Fiscal (Tax
Identification
Number)• Used intransactions
withgovernment
agencies andprivateentities

Portugal: NIF Número deIdentificação
Fiscal (Tax
Identification
Number)Not applicableNot applicablePortugal: Phone
Number• Phonenumber usedin Portugal

Portugal:
Phone
NumberNot applicableNot applicable

Romania: CNP Cod Numeric
Personal(Personal
Numeric Code)• Also referred
to as personal
ID number

Romania:
Personal
Numeric Code

• NumberprefixSame name• Usedprimarily for
identification
purposes• Issued by the
Ministry ofInternal
Affairs tocitizens at
birth

1-42

Additional
Verification

Name• Case-sensitive• Birth dateembedded in
the number• ExpressionspecificchecksumData Loss Prevention - Predefined Data Identifiers and Templates

Additional
Verification

Predefined
Template• Country code
formatSame name

Name

Description

Validator

Romania: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)Romania: Phone
Number• Phonenumber usedin Romania

Romania:
Phone
Number

San Marino:
IBAN(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
formatSaudi Arabia:
IBAN(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
format• Case-sensitive

Not applicableNot applicable

Same name• Case-sensitive

Same name• Case-sensitive

1-43

Trend Micro Data Protection Lists

1-44

Additional
Verification

Predefined
Template

IBAN(International
Bank AccountNumber)• Country code
formatSame nameSerbia:Unique MasterCitizen
Number• Birth dateembedded in
the number

Name

Description

Validator

Serbia: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsSerbia: JMBG Јединствени
матични бројграђана (Unique
Master Citizen
Number)• Used as anational ID
number• Issued by theformerYugoslav
republics tocitizens,
which Serbia
continued touse after its
independence• Case-sensitive• ExpressionspecificchecksumSame nameData Loss Prevention - Predefined Data Identifiers and Templates

Additional
Verification

Predefined
Template

Singapore:
National
Registration
Identity Card
Number• ExpressionspecificchecksumSame name

Name

Description

Validator

Singapore: NRIC- National
Registration
Identity Card
Number• Usedprimarily for
identification
purposes; also
used intransactions
withgovernment
agencies andprivateentities• Case sensitive• A number
issued by the
Immigration &Checkpoints
Authority to
citizens andresident
foreignnationals
Singapore:
Phone Number• Phonenumber usedin Singapore

Singapore:
Phone
Number• Country CodeSame name

Slovakia: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
formatSame name

Slovakia: Phone
Number• Phonenumber usedin Slovakia

Slovakia:
Phone
Number• Case-sensitive

Not applicableNot applicable

1-45Trend Micro Data Protection Lists

Name

Description

Validator

Slovakia: RC Rodne Cislo(Birth Number)• Used as anational ID
numberSlovakia: Birth
Number• Issued by the
civic records
authority to
citizens

1-46

Slovenia: EMŠO Enotna matičnaštevilka občana(Unique MasterCitizen Number)• Used as anational ID
numberSlovenia: IBAN
(International
Bank AccountNumber)Slovenia: Phone
NumberAdditional
Verification

Predefined
Template• Birth dateembedded in
the number

Same name• ExpressionspecificchecksumSlovenia:
Unique MasterCitizen
Number• Birth dateembedded in
the number• Aninternational
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
format• Phonenumber usedin Slovenia

Slovenia:
Phone
Number• Issued by theformerYugoslav
republics tocitizens,
which
Slovenia
continued touse after its
independenceSame name• ExpressionspecificchecksumSame name• Case-sensitive

Not applicableNot applicable

Data Loss Prevention - Predefined Data Identifiers and Templates

Additional
Verification

Predefined
Template

South Africa:
Personal
Identification
Number• Expressionspecificchecksum

Not applicable• Used to
identify
residents intransactions
with private
entities

South Korea:
Resident
Registration
Number• Birth dateembedded in
the number

Same nameSpain: DNI Documento
Nacional de
Identidad(National
Identity Card
Number)• Appears in thenational
identity
document
issued tocitizens

Not
applicable

Spain: Full
Spanish Name

• Full Spanish
name in “First
Name”“Surname”
formatName

Description

Validator

South Africa:
Personal
Identification
Number• Issued to
citizens andpermitresidence
permitholders whoare 16 years or
olderSouth Korea:
Resident
Registration
Number• Gender digit

Not applicable

Same name• Used intransactions
withgovernment
agencies andprivateentities
Spain: Full
Spanish Name

• Case-sensitive

Same name1-47

Trend Micro Data Protection Lists

Name

Description

Validator

Spain: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)Spain: NAF Número deAfiliacion a la
Seguridad Social(Social Security
Number)• Used inmaking social
security
contributions
and accessing
publicbenefits

Not
applicable

Spain: NIF Número deIdentificación
Fiscal (Tax
Identification
Number)• Used tomonitorincome tax
contributions
and financial
statusSpain: Tax
Identification
NumberAdditional
Verification

Predefined
Template• Country code
formatSame name• Case-sensitive

Not applicable• ExpressionspecificchecksumSame nameSame name• Case-sensitive• Issued to
citizens; for
non-citizens,
it is called NIE
or Número deIdentificaciónde Extranjero
Spain: Phone
Number

1-48• Phonenumber usedin Spain

Spain: Phone
NumberNot applicableNot applicable

Data Loss Prevention - Predefined Data Identifiers and Templates

Additional
Verification

Predefined
Template

IBAN(International
Bank AccountNumber)• Country code
formatSame name

Sweden:Personal
Identity
Number• Birth dateembedded in
the number

Name

Description

Validator

Sweden: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsSweden:Personnummer(Personal
Identity
Number)• Usedprimarily as atax ID andsocial security
number, butalso used intransactions
withgovernment
agencies andprivateentities• Case-sensitive

Same name• Expressionspecificchecksum• Issued by the
Swedish Tax
Agency tocitizens andresident
foreignnationals
Sweden: Phone
Number• Phonenumber usedin Sweden

Sweden:Phone
NumberNot applicableNot applicable

1-49Trend Micro Data Protection Lists

Predefined
Template• Country code
formatSame name

Description

Validator

Switzerland:
IBAN(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)Taiwan: Address• Home address
in Taiwan(country, city,
area, street,building,
number)Taiwan:Address

Not applicable

Same nameTaiwan: Bank
Account Number• Used to
identify thebank accountof anindividual ororganizationin Taiwan

Taiwan: Bank
Account
NumberNot applicable

Same nameTaiwan:Business
Administration Number

Not applicableTaiwan:Cathay United
Bank AccountNumberNot applicableTaiwan: Business
Administration
NumberTaiwan: Cathay
United Bank
Account Number

1-50

Additional
Verification

Name

Business
administration
number• Used to
identify theaccount of a
Cathay UnitedBank
customer• Case-sensitive

Same nameData Loss Prevention - Predefined Data Identifiers and Templates

Additional
Verification

Predefined
Template

Name

Description

Validator

Taiwan: IMSI
(International
MobileSubscriber
Identity)• An
international
standard for
uniquely
identifying
cellularnetwork users
in Taiwan

NotapplicableTaiwan: Jih Sun
Bank AccountNumber• Used torecord thefinancialtransactions
between an
account
holder and Jih
Sun Bank

Taiwan: Jih
Sun Bank
Account
Number• ExpressionspecificchecksumSame nameTaiwan: MegaBank AccountNumber• Used torecord thefinancialtransactions
between an
account
holder andMega Bank

Taiwan: MegaBank AccountNumber• ExpressionspecificchecksumSame nameTaiwan: Mobile
Phone Number• Mobile phone
number usedin Taiwan

Taiwan:Mobile Phone
Number• Country CodeSame nameTaiwan: Name

• Family andgiven name ofa Taiwancitizen or
resident

Taiwan: Name

Not applicableNot applicable

Same nameSame name1-51

Trend Micro Data Protection Lists

Name

Description

Validator

Taiwan: National
Health Insurance(NHI) Drug
Codes

• Used to
identify drugs
reimbursed
through the
National
HealthInsurance(NHI) programin Taiwan

Taiwan:National
HealthInsurance(NHI) Drug
Codes

Taiwan: National
Identification
Number• Issued tonationals who
havehouseholdregistration in
TaiwanTaiwan:National
Identification
NumberAdditional
Verification
Not applicable• Gender digit

Predefined
Template
Same nameSame name• Expressionspecificchecksum• Case-sensitive• Used intransactions
that require
identity
verification

1-52

Taiwan: SKH
Medical Record
Number• Used to
identify
patients in the
Shin Kong Wu
Ho-Su
Memorial
Hospital

Taiwan: SKH
Medical
RecordNumber• ExpressionspecificchecksumSame nameTaiwan: VGH
Medical Record
Number• Used to
identify
patients in the
TaiwanVeterans
GeneralHospital

Taiwan: VGH
Medical
RecordNumber• ExpressionspecificchecksumSame nameData Loss Prevention - Predefined Data Identifiers and Templates

Additional
Verification

Predefined
TemplateThailand:National
Identification
Number• ExpressionspecificchecksumSame name• Used torecord thefinancialtransactions
between an
account
holder and
SCB Bank

Thailand: SCB
Bank AccountNumber• ExpressionspecificchecksumSame nameThailand: SCB
Bank Loan
Account Number• Used torecord thefinancialtransactions
between an
account
holder and
SCB Bank

Thailand: SCB
Bank Loan
Account
Number• ExpressionspecificchecksumSame name

Tunisia: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
formatSame name

Name

Description

Validator

Thailand:National
Identification
Number• Issued tonationals who
havehouseholdregistration in
Thailand;used intransactions
that require
identity
verification

Thailand: SCB
Bank AccountNumber• Case-sensitive

1-53

Trend Micro Data Protection Lists

1-54

Additional
Verification

Predefined
Template

IBAN(International
Bank AccountNumber)• Country code
formatSame name• Used bycitizens inaccessingpublic andprivateservices

Turkey:Personal
Identification
Number• Expressionspecificchecksum

UK: Home
Address• Homeaddresses in
the United
KingdomNotapplicable

UK: IBAN(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
formatUK: NHS Number(National HealthService Number)• Used to
identify
patients andlocate healthrecords

UK: National
Health Service
Number• Expressionspecificchecksum

Name

Description

Validator

Turkey: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsTurkey: T.C.
Kimlik No. Türkiye
Cumhuriyeti
Kimlik Numarası(Personal
Identification
Number)• Case-sensitive

Not applicable

Same nameNot applicable

Same name• Case-sensitive

Same nameData Loss Prevention - Predefined Data Identifiers and Templates

Name
UK: NIN(National
Insurance
Number)Additional
Verification

Predefined
Template

Description

Validator• Used torecordnational
insurance andtax
contributions

Not
applicableNot applicable

Same nameNot applicable

Same name• Functions as
reference
number incommunicatio
ns withgovernment
agencies
UK: RD&E
Hospital Number• Used to
identify
patients of theRoyal Devon &ExeterHospital

UK: RD&E
Hospital
NumberUnited ArabEmirates: IBAN
(International
Bank AccountNumber)• An
international
standard for
identifyingbank accounts
with minimalrisk oftranscription
errorsIBAN(International
Bank AccountNumber)• Country code
formatSame name• Case-sensitive

1-55

Trend Micro Data Protection Lists

Name

Description

Validator

Additional
Verification

Predefined
Template

US: ABA Routing
Number• Also known asrouting transit
number (RTN)

US: ABA
Routing
Number• First twodigits of thenumberSame name• Identifies the
specific
financial
institution
responsible
for anegotiable
instrument• Expressionspecificchecksum• Used inprocessing
directdeposits andotherautomatedtransfers
US: California ID
or Driver's
License Number• ID numbers
issued by theState of
California

NotapplicableNot applicable

Same name

US: Dollar
Amount• Dollarcurrency
amountNotapplicableNot applicable

Same name

US: HICN (Health
Insurance Claim
Number)• Assigned to
Medicarebeneficiaries

Not
applicableNot applicable

Same name• Used inprocessing
Medicareclaims1-56

Data Loss Prevention - Predefined Data Identifiers and Templates

Additional
Verification

Predefined
Template

Name

Description

Validator

US: Home
Address• Homeaddresses in
the UnitedStatesNotapplicable

US: NPI(National
ProviderIdentifier)• Issued tohealth careproviders andother HIPAAcovered
entities
engaged instandard
HIPAA
transactions,such aselectronicclaims andclaim status
inquiries

US: National
ProviderIdentifier• ExpressionspecificchecksumSame name

US: Phone
Number• Phonenumber usedin the UnitedStates

US: Phone
Number• Area code

Same name

US: SSN (Social
Security
Number)• Issued to
citizens,
permanent
residents andeligibleforeignnationals

US: Social
Security
Number• Area code

Same nameNot applicableNot applicable• Groupnumber• Keywords• Used for
taxpayer
identification,
incomereporting, andrecordkeeping

1-57

Trend Micro Data Protection Lists

Recognized File Types
The following table outlines the file types that Trend Micro Data Loss
Prevention recognizes.
Note
Data Loss Prevention provides the following predefined data identifier andtemplate to recognize file extensions:
All File Extension
File Type

File Extensions

Documents and Encoding Methods
Adobe™ Portable Document Format (Nonencrypted).pdf

Corel® WordPerfect®

.wpd, .wp

Extensible Markup Language (XML).xml

Fuji Xerox DocuWorks™

.xbd, .xdw

HyperText Markup Language (HTML).htm

JustSystems Ichitaro.jtd

Lotus™ Ami Pro.sam

Microsoft Word for Windows (Non-encrypted).doc, .docm, .docx, .dot, .dotm, .dotx

Microsoft Write.wriRich Text Format (RTF).rtf

WordStar.wsd

Graphics
Bitmap1-58.bmp

Data Loss Prevention - Predefined Data Identifiers and TemplatesFile Type

File Extensions

Digital Imaging and Communications in Medicine(DICOM).dcm

Encapsulated PostScript (EPS).eps

Graphics Interchange Format (GIF).gif

Joint Photographic Experts Group (JPEG).jpg

Portable Network Graphics (PNG).png

Tagged Image File Format (TIFF).tif

Vector Graphics
AutoCAD™

.dxf

AutoDesk™

.dwg

CATIA™

.CATDrawing, .CATPart, .CATProduct

Graphic Data System.gds

PostScript.psSiemens™ NX Unigraphics.prt

SolidWorks®

.abc, .sldasm, .slddrw, .sldprt

Multimedia Files
Adobe Flash™

.swf

Apple™ QuickTime™

.mov

Audio Video Interleave (AVI).avi

Musical Instrument Digital Interface (MIDI).mid

Moving Picture Experts Group (MPEG).mpeg

Waveform Audio File Format (WAV).wav

Compressed Files

1-59

Trend Micro Data Protection Lists

File Type

File Extensions

7zip

.7z

ARC/PAK

.arc

ARJ

.arj

Bzip2

.bz2

Compress

.Z

Gzip

.gz

LHA

.lzh

Microsoft Compiled HTML Help.chm

Microsoft Outlook™ Message.msg

Microsoft Outlook Data File.pst

Microsoft Outlook Express Data File.dbx

Multipurpose Internet Mail Extensions (MIME)

.eml

PGP

.pgp

RAR

.rar

Tape Archive (TAR)

.tar

Zip

.zip

Databases
Base SAS Data File.sas7bdat

dBase™

.dbf

Kanrikougaku Kenkyusho KIRI Database.tbl

Microsoft Access™

.accdb, .mdb

Spreadsheets
Lotus 1-2-3

1-60.123, .wk1, .wk3, .wk4, .wke, .wks

Data Loss Prevention - Predefined Data Identifiers and TemplatesFile Type

File Extensions

Microsoft Excel™ (Non-encrypted).xls, .xlw, .xlsx, .xltx, .xlsb, .xltm, .xlsm, .xl
c, .xlam

Quattro Pro®

.qpw, .wb3, .wb2, .wb1, .wq1

Presentation and Diagram Files
Microsoft PowerPoint™ for Windows - Nonencrypted.ppt, .pot, .pps, .pptx, .potx, .ppsx, .potm,.pptm, .ppsm

Microsoft Visio.vdx, .vsd, .vss, .vst, .vsx, .vtx, .vdw

Linked and Embedded Files
Object Linking and Embedding (OLE).ipt, .idw, .iam, .pqw, .msoffice

Encrypted Files
Encrypted compressed files.rar, .zip

Encrypted documents.accdb, .doc, .docx, .pdf, .ppt, .pptx, .wb1,.wb2, .wq1, .wpd, .xls, .xlsx

Predefined Keyword Lists
Trend Micro products provide the following predefined keyword lists:
Name

Predefined
Template

Description

Conditions

Adult

Words commonly
associated with the adultentertainment industry,including pornographic
websites• Number of
keywords: Specificnumber (4)Same nameCommon Medical
Terms

Terms used by hospitals
and other health careproviders• Number of
keywords: Specificnumber (5)Same name1-61

Trend Micro Data Protection Lists

Name
Forms: (First),(Middle), Name

Description

Predefined
Template

Common use of the “First”,“Middle”, and “Last Name”
fields in documents such as
forms• Number of
keywords: All

Forms: Date of BirthCommon use of terms thatindicate birth dates indocuments such as forms• Number of
keywords: All

Notapplicable

Forms: Expiration
Date

Common use of terms thatindicate the expiration dateof an item (such as a creditcard) in documents such as
forms• Number of
keywords: Any

Notapplicable

Forms: First Name,
Last Name

Common use of the (First
Name) and (Last Name)
fields in documents such as
forms• Number of
keywords: All

Notapplicable

Forms: Place of BirthCommon use of terms thatindicate a person's
birthplace in documents
such as forms• Number of
keywords: Any

Notapplicable

Forms: Street, City,
State

Common use of the (State),(City) and (Street) fields indocuments such as forms• Number of
keywords: All

Notapplicable

Japanese surnames typed
in Hiragana• Number of
keywords: Specificnumber (50)Same name• Number of
keywords: Specificnumber (10)Same name

Japan: Surname in
Hiragana (Match 50)* The list contains 1,672
Japanese surnames.
Japan: Surname in
Kanji 1 (Match 10)

Japanese surnames typed
in Kanji* The list contains 2,000Japanese surnames.

1-62

Conditions

Not
applicable• Distance: 50• Distance: 50• Distance: 50

Data Loss Prevention - Predefined Data Identifiers and Templates

Predefined
Template

Name

Description

Conditions

Japan: Surname in
Kanji 2 (Match 50)

Japanese surnames typed
in Kanji• Number of
keywords: Specificnumber (50)Same name• Number of
keywords: Specificnumber (100)Same name• Number of
keywords: Specificnumber (50)Same name• Number of
keywords: Specificnumber (50)Same name* The list contains 2,000Japanese surnames.
Japan: Surname in
Kanji 3 (Match 100)

Japanese surnames typed
in Kanji* The list contains 2,000Japanese surnames.

Japan: Surname in
Katakana (Match 50)

Japanese surnames typed
in Katakana* The list contains 1,672
Japanese surnames.

Japan: Surname in
One-Byte Katakana(Match 50)

Japanese surnames typed
in one-byte Katakana

Malaysia: National
Registration Identity
Card Number (NRIC)

Malaysia National
Registration Identity Card
Number (NRIC) used forentity checks to prevent
false-positive alerts• Number of
keywords: Any

Same name

RacismWords that may be
offensive to specific ethnic
groups• Number of
keywords: Specificnumber (4)Same nameSource Code: C#

Common source code
functions/commands used
in C#

• Number of
keywords: Specificnumber (6)Same name* The list contains 1,672
Japanese surnames.

• Case-sensitive

1-63

Trend Micro Data Protection Lists

Name

Description

Conditions

Source Code: C/C++

Common source code
functions/commands usedin C/C++• Number of
keywords: Specificnumber (6)Predefined
Template
Same name• Case-sensitive
Source Code: COBOL

Common source code
functions/commands usedin COBOL• Number of
keywords: Specificnumber (6)Same name• Case-sensitive
Source Code: Java

Common source code
functions/commands usedin Java• Number of
keywords: Specificnumber (6)Same name• Case-sensitive
Source Code: Perl

Common source code
functions/commands usedin Perl• Number of
keywords: Specificnumber (6)Same name• Case-sensitive
Source Code: VB

Common source code
functions/commands usedin Visual Basic• Number of
keywords: Specificnumber (6)Same name• Case-sensitive
US: Form W-2

1-64

Form W-2 used to report
wages paid to employees
and the taxes withheld• Number of
keywords: All

Same nameData Loss Prevention - Predefined Data Identifiers and Templates

Name

Description

US: HCFA (CMS) 1500
Form

Standard claim form usedby health care
professionals and suppliers
when requesting payment
from Medicare for renderedservices

Conditions• Number of
keywords: All

Predefined
Template
Same name• Case-sensitive* HCFA - Health Care
Financing Agency* CMS - Centers for Medicare
and Medicaid Services
US: SOX(SarbanesOxley)
Confidentiality
Terms

Terms commonly used todescribe confidential
information• Number of
keywords: Specificnumber (4)Notapplicable

US: SOX(SarbanesOxley) Financial
Terms

Terms commonly used infinancial and accounting
data• Number of
keywords: Specificnumber (22)Not
applicable

US: social security
number (SSN)

US social security number(SSN) used for entity
checks to prevent falsepositive alerts• Number of
keywords: Any

Same name

US: UB-04 Form

A universal billing form that
simplifies and standardizes
the billing and collection ofhealth care data

• Number of
keywords: All

Same name• Case-sensitive* UB – Uniform Bill
Weapons

Words that describe
implements of violence• Number of
keywords: Specificnumber (4)Notapplicable

1-65Trend Micro Data Protection Lists

Predefined Templates
To help users more quickly identify the sensitive data within corporate
networks, Data Loss Prevention provides predefined templates for the
majority of the predefined data identifiers. In addition to the templates
derived directly from data identifiers, Data Loss Prevention also provides
users with specific templates that help address regulatory complianceconcerns.
Note
The following tables outline the predefined templates that are not based
directly off of predefined data identifiers. For more information about
templates based off of data identifiers, see:• Predefined Expressions on page 1-2• Predefined Keyword Lists on page 1-61

Trend Micro products provide the following predefined regulatorycompliance templates:
Table 1-1. Regulatory Compliance Templates
Name
GLBA

Description• Gramm-Leach-Bliley Act; also known as
the Financial Services Modernization Act

Countries with
Dedicated
Templates• US• Places stringent obligations andpenalties on the financial services
industry to safeguard the privacy of
consumer financial information
HIPAA• Health Insurance Portability andAccountability Act• A privacy rule that regulates the use anddisclosure of certain information held bycovered entities

1-66

• US

Data Loss Prevention - Predefined Data Identifiers and Templates

Name
PCI-DSSCountries with
Dedicated
Templates

Description• Payment Card Industry Data Security
Standard• US• An information security standard fororganizations that handle cardholder
information for major debit, credit,
prepaid, e-purse, ATM, and POS cards• Created by the Payment Card Industry
Security Standards Council to increase
controls around cardholder data and to
reduce credit card fraud
Sarbanes-Oxley Act• A law enacted in 2002 that mandates
corporate responsibility throughfinancial disclosures and audits• US

SB-1386• A California law that regulates theprivacy of personal information• US

Table 1-2. Generic Templates
NameBanking and Financial
Information

Description
Banking and financial
information, such as
banking codes androuting numbers

Countries with DedicatedTemplates• Australia,
New Zealand• Canada• China• Denmark• European
Union• France• Germany• India• Ireland• Singapore• South Korea
• UK
• US

1-67

Trend Micro Data Protection Lists

Name

Description

Cardholder Information

Cardholder information,such as credit card
numbers

Countries with DedicatedTemplates• Australia,
New Zealand• Canada• China• Denmark• France

European Union: Phone
NumberPhone or mobile number
used in the European
Union• South Korea
• UK
• US

• Italy• Belgium• Latvia• Bulgaria• Lithuania• Croatia• Luxembourg• Cyprus• Malta• CzechRepublic• Netherlands• Finland• France• Germany• Greece• Hungary• Ireland

1-68• Singapore• Austria• Estonia

Financial transaction
information, such as
routing numbers andcurrency• Ireland

European Union countries, which
include the following:• DenmarkFinancial Transaction
Information• India• US• Poland• Portugal• Romania• Slovakia• Slovenia• Spain• SwedenData Loss Prevention - Predefined Data Identifiers and Templates

Name

Description

Healthcare Information

Healthcare information,such as patient data andhealth records

Countries with DedicatedTemplates• Australia,
New Zealand• Canada• India

Identification Numbers• Issued to citizens
and resident foreign
nationals• Ireland• Singapore• UK• European
Union• Used primarily intransactions withgovernment
agencies andprivate entities
Personally Identifiable
Information

Information that can beused singly or with othersources to uniquely
identify, contact or
locate a single individual• Australia,
New Zealand• Canada• China• Denmark• European
Union

All PersonallyIdentifiable Information(English)Information that can beused singly or with othersources to uniquely
identify, contact or
locate a single individual

Not applicableContact/Customer/Client
List (English)

Contact/customer/client
information, such as first
name, last name, homeaddress, and birth date

Not applicable

Source CodeCommon source code
functions/commands

Not applicable• France• India• Ireland• Singapore
• UK
• US

1-69

Chapter 2

Data Loss Prevention - Supported
Applications• Cloud Storage Applications on page 2-2• Data Recorders on page 2-3• Email Clients on page 2-4• FTP on page 2-5• HTTP and HTTPS on page 2-6• IM Applications on page 2-8• Peer-to-Peer Applications on page 2-9• PGP Encryption on page 2-10
• Printer on page 2-10
• Removable Storage on page 2-12
• SMB Protocol on page 2-13
• Synchronization Software (ActiveSync) on page 2-15
• Webmail on page 2-15

2-1

Trend Micro Data Protection Lists

Cloud Storage Applications
Important
The following table lists cloud storage applications tested by Trend Micro.
Trend Micro cannot be held responsible for any damage or loss of data that
may occur through the use of any untested applications.

Application

Process Name

WebsiteOneDrive™

• onedrive.exe

onedrive.live.com

Dropbox• Dropbox.exe

dropbox.com• Dropbox_Universal.Wind
ows.exe• Dropbox.WindowsApp.exeBox• box.exe

app.box.com• BoxSync.exe
Google Drive™

• GoogleDriveFS.exe

drive.google.com• RuntimeBroker.exe

2-2

HIGHTAIL• yousendit.exe

hightail.com

SugarSync• sugarsync.exe

app.sugarsync.com

Data Loss Prevention - Supported Applications

Data Recorders
Important• Trend Micro recommends applying the latest product patches or hotfixes
to receive full support for the data recorders included in this list.
• The following table lists data recording devices tested by Trend Micro.
Trend Micro cannot be held responsible for any damage or loss of datathat may occur through the use of any untested devices.
• Pioneer™ DVR-XD09C 8X• Samsung™ SES084• Sony™ AD-7240S• Pioneer™
AD-7240S• Lenovo™ ThinkPad® T61

Important
The following table lists data recording software tested by Trend Micro. Trend
Micro cannot be held responsible for any damage or loss of data that may
occur through the use of any untested software.
Process Name

SoftwareNero• nero.exe• neroexpress.exe• nerostartsmart.exe• nmdllhost.exe

CDBurnerXP• cdbxpp.exe

2-3Trend Micro Data Protection Lists

Software
CyberLink Power2Go

Process Name
• power2go.exe• power2goExpress.exe• Power2Go8.exe• power2go8.exe• power2goexpress8.exe• Power2Go9.exe• power2goexpress9.exe

Windows Media
Player• wmplayer.exe

Windows Explorer• explorer.exe

Email Clients
Important
The following table lists email clients tested by Trend Micro. Trend Microcannot be held responsible for any damage or loss of data that may occur
through the use of any untested clients.
Email Client
Microsoft Outlook

2-4

EditionProtocolVersionStandard and Professional
EditionNot applicable

2003

Standard, Professional,
and Professional Plus
EditionNot applicable

2007

Home and Business,
Standard, Professional,
and Professional Plus
EditionNot applicable2010 (32-bit and 64bit)

Data Loss Prevention - Supported Applications

Email Client

EditionProtocolVersionHome and Business,
Standard, Professional,
and Professional Plus
EditionNot applicable2013 (32-bit and 64bit)

Home and Business,
Standard, Professional,
and Professional Plus
EditionNot applicable2016 (32-bit and 64bit)

Home and Business,
Standard, Professional,
and Professional Plus
EditionNot applicable2019 (32-bit and 64bit)

Family and Professional

Not applicable

365

FTP
Important
The following table lists FTP clients tested by Trend Micro. Trend Microcannot be held responsible for any damage or loss of data that may occur
through the use of any untested clients.
FTP Client

EditionVersionCuteFTP™

Professional Edition

8.3, 9.0.5

Filezilla™ Client

Not applicable

3.3.0.1 and above

Filezilla™ Server

Not applicable

0.9.33, 0.9.43

FTP Command Line (ftp.exe)

Not applicable

Any version compatible with thehost machine's operating system

Microsoft Internet Explorer

Not applicable

6.0 SP2/SP3, 7.0, 8.0

2-5

Trend Micro Data Protection Lists

FTP Client

EditionVersionWindows Explorer

Not applicable

Any version compatible with thehost machine's operating system

WinSCP

Not applicable

5.15.2 and above

HTTP and HTTPS
Important
The following table lists web browsers tested by Trend Micro. Trend Microcannot be held responsible for any damage or loss of data that may occur
through the use of any untested browsers.
BrowserProtocolGoogle™ Chrome™

HTTP, HTTPSMicrosoft Internet Explorer

HTTP, HTTPS

Mozilla™ Firefox™

HTTP, HTTPSMicrosoft™ Edge™

HTTP, HTTPS

Important
The following lists web applications tested by Trend Micro. Trend Microcannot be held responsible for any damage or loss of data that may occur
through the use of any untested applications.

• 4shared.com• 500px.com• cp.sync.com• dataleaktest.com

2-6

Data Loss Prevention - Supported Applications• deviantart.com• dlptest.com• dlptoolbox.com• docs.google.com• facebook.com• files.fm• files2u.com• flickr.com• ilovepdf.com• imgbb.com• imgur.com• instagram.com• ipernity.com• jumpshare.com• mediafire.com• mega.nz• netmarks.us• online.axel.org• photobucket.com• pinterest.com• pixabay.com• send.firefox.com• sharepoint.com• smallpdf.com

2-7

Trend Micro Data Protection Lists• snapfish.com• testtheproxy• twitter.com• ufile.io• wetransfer.com• zoom.us
Note
You can manually add websites that Data Loss Prevention monitors byconfiguring the settings in the dlp.ini file.
For more information, see the Knowledge Base article: https://success.trendmicro.com/dcx/s/solution/1120248?language=en_US

IM Applications
Important
The following table lists IM applications tested by Trend Micro. Trend Microcannot be held responsible for any damage or loss of data that may occur
through the use of any untested applications.
Application
Skype™

2-8

Version
4.0, 4.1, 4.2, 5.2, 5.5, 5.8, 5.10, 5.11.0.102,
6.0.0.120, 6.3.73.105, 6.9.60.106, 6.11.60.102,
7.2.103, 7.26.101, 7.37.103, 7.40.0.103

Data Loss Prevention - Supported Applications

Application
Skype™ for Business
Note

Version
16.0.4288.100, 16.0.4417.0000,
16.0.6528.1017, 16.0.8201.2200,
16.0.9126.2098, 16.0.9226.2114

Trend Micro products support only
detection of sensitive files
transmitted using this application.
Zoom

5.8.4 and above
Note
Trend Micro products support only
detection of sensitive files
transmitted using this application.

Peer-to-Peer Applications
Important
The following table lists peer-to-peer applications tested by Trend Micro.
Trend Micro cannot be held responsible for any damage or loss of data that
may occur through the use of any untested applications.
VersionApplication
Apple iTunes for Microsoft Windows

10.5.3.3, 10.7, 11.1, 12.6

BitComet

1.29 (32-bit and 64-bit)

BitTorrent™

7.5 and 7.8.2

Emule

0.50a

Emule Plus

1.2b, 1.2e

HTC Sync

3.0.5606, 3.2.20, 3.3.63

2-9

Trend Micro Data Protection Lists

Application

VersionHTC Sync Manager

2.1.77.0µTorrent™

3.0.0.25683, 3.3.2.30303, 3.4.3

PGP Encryption
Important
The following table lists PGP encryption software tested by Trend Micro.
Trend Micro cannot be held responsible for any damage or loss of data that
may occur through the use of any untested software.
SoftwarePGP Desktop

Mode

VersionSelf-decrypting Archive Mode

10.0.3, 10.1.0, 10.1.1, 10.2.0(32-bit and 64- bit), 10.3.2 (32bit and 64-bit)

Printer
Important
The following table lists print-capable applications that were tested by Trend
Micro. Trend Micro cannot be held responsible for any damage or loss of datathat may occur through the use of any untested applications.
Application

2-10

EditionVersionAdobe Acrobat™

Standard and Pro

10.x

Adobe Reader™

Not applicable

7.0, 8.0, 9.20, 10.x, 11.0, 11.x,
2015, 2017, 2021, 2022,
2023.003

Data Loss Prevention - Supported Applications

Application

EditionVersionMicrosoft Paint

Not applicable

Any version compatible withthe host machine's operating
systemMicrosoft Visual Studio™

Not applicable2005

Microsoft Word, Excel, andPowerPoint

Standard, Professional, andPremium Edition

2000

Microsoft Word, Excel,
PowerPoint, and Visio

Standard and Professional
Edition2003

Microsoft Word, Excel, andPowerPoint

Standard, Professional, andProfessional Plus Edition

2007

Standard, Professional, andProfessional Plus Edition

2010 (32-bit)

Professional Plus Edition

2010 (64-bit)

Professional Plus Edition2013 (64-bit)

Professional Plus Edition

2016 (32-bit and 64-bit)

Home and Business,
Standard, Professional, andProfessional Plus Edition

2019 (32-bit and 64-bit)

Family and Professional

365

TextPad™

Not applicable

5.4.2

UltraEdit

Not applicable17.20.1016

Windows Notepad

Not applicable

Any version compatible withthe host machine's operating
systemWindows Wordpad

Not applicable

Any version compatible withthe host machine's operating
system2-11

Trend Micro Data Protection Lists

Removable Storage
Important
The following table lists removable storage devices tested by Trend Micro.
Trend Micro cannot be held responsible for any damage or loss of data that
may occur through the use of any untested devices.
• Memory Stick™ Pro Duo• miniSD™ card

• USB 15-in-1 media reader• microSD™ card

• MMC card

• USB storage device (hard disk
drive or flash drive)

Important
The following table lists data transmission-capable applications tested byTrend Micro. Trend Micro cannot be held responsible for any damage or lossof data that may occur through the use of any untested applications.
Application

2-12

EditionVersionAdobe Reader

Not applicable

9.x, 10.x, 11.x, 2015, 2017,
2021, 2022, 2023.003

Microsoft Word, Excel,
and PowerPoint

Standard, Professional, andPremium Edition

2000

Standard and Professional Edition

2003

Standard, Professional, andProfessional Plus Edition

2007

Standard, Professional, andProfessional Plus Edition

2010 (32-bit)

Professional Plus Edition

2010 (64-bit)

Professional Plus Edition2013 (32-bit and 64-bit)

Professional Plus Edition

2016 (32-bit and 64-bit)

Data Loss Prevention - Supported Applications

Application

EditionVersionHome and Business, Standard,Professional, and Professional Plus
Edition2019 (32-bit and 64-bit)

Family and Professional

365

Mozilla Firefox

Not applicable

3.0 and above

UltraEdit

Not applicable17.20.1016

Windows Command
Prompt (COPY and MOVE
commands)

Not applicable

Any version compatible
with the host machine's
operating system

Windows Explorer

Not applicable

Any version compatible
with the host machine's
operating system

Windows Notepad

Not applicable

Any version compatible
with the host machine's
operating system

Windows Wordpad

Not applicable

Any version compatible
with the host machine's
operating system

SMB Protocol
Important
The following table lists shared file access-capable applications that were
tested by Trend Micro. Trend Micro cannot be held responsible for any
damage or loss of data that may occur through the use of any untested
applications.

2-13

Trend Micro Data Protection Lists

Application

2-14

Edition/Mode

VersionAdobe Reader

Not applicable

7.0, 8.0, 9.20, 10.x, 11.x,
2015, 2017, 2021, 2022,
2023.003

Microsoft Word, Excel, andPowerPoint

Standard, Professional, andPremium Edition

2000

Standard and Professional Edition

2003

Standard, Professional, andProfessional Plus Edition

2007

Standard, Professional, andProfessional Plus Edition

2010 (32-bit)

Professional Plus Edition

2010 (64-bit)

Professional Plus Edition2013 (32-bit and 64-bit)

Professional Plus Edition

2016 (32-bit and 64-bit)

Home and Business, Standard,Professional, and Professional
Plus Edition

2019 (32-bit and 64-bit)

Family and Professional

365

Mozilla Firefox

Not applicable

3.0 and above

UltraEdit

Not applicable17.20.1016

Windows Command
Prompt (COPY and MOVE
commands)

Not applicable

Any version compatible withthe host machine's
operating system

Windows Explorer

Not applicable

Any version compatible withthe host machine's
operating system

Windows Notepad

Not applicable

Any version compatible withthe host machine's
operating system

Data Loss Prevention - Supported Applications

Application
Windows Wordpad

Edition/ModeNot applicable

VersionAny version compatible withthe host machine's
operating system

Synchronization Software (ActiveSync)
Important
The following table lists synchronization software tested by Trend Micro.
Trend Micro cannot be held responsible for any damage or loss of data that
may occur through the use of any untested software.

• Microsoft ActiveSync™ 4.5• Windows Mobile Device Center
The required Windows Mobile Device Center version depends on theendpoint's operating system. For more information, visit the Microsoft
website.

Webmail
Important
The following lists web-based email services tested by Trend Micro. Trend
Micro cannot be held responsible for any damage or loss of data that may
occur through the use of any untested services.

• Web sites:• mail.google.com• mail.yahoo.com• outlook.live.com

2-15

Trend Micro Data Protection Lists• outlook.office.com• outlook.office365.com• zoho.mail.com• OWA (Outlook on the web):• OWA/Exchange 2007
• OWA/Exchange 2010
• OWA/Exchange 2013
• OWA/Exchange 2016

2-16

Chapter 3

Device Control - Supported Device
Models• Supported Device Models on page 3-2• Obtaining the Support Properties for a Device on page 3-5

3-1

Trend Micro Data Protection Lists

Supported Device Models
To determine whether Device Control can manage your devices, you mustverify that Device Control supports the Class Guid of your installed devices.
You can locate the Class Guid using Windows Device Manager.
The following table outlines the mapping between device types, Device
Manager, and Device Control, and the support conditions for each device
type.
For more information on locating the “Class Guid”, “Device instance path”,
and “Parent” values, see Obtaining the Support Properties for a Device on page
3-5.
DeviceControl Device Type

DeviceManager Device Type

Supported Class Guid

Additional Requirements

Storage Devices

3-2

CD/DVD

DVD/CD-ROM
drives{4D36E965-E325-11CEBFC1-08002BE10318}-

Floppy disks

Floppy disk
drives{4D36E980-E325-11CEBFC1-08002BE10318}-

Floppy drive
controllers{4D36E969-E325-11CEBFC1-08002BE10318}-

Device Control - Supported Device Models

DeviceControl Device Type

DeviceManager Device TypeUSB storage
drivesDisk drives

Supported Class Guid

Additional Requirements{4D36E967-E325-11CEBFC1-08002BE10318}• The Device instancepath value DOES NOT
begin with “SCSI\DISK”
or “IDE\DISK”.
• The Device instancepath value DOES begin
with “SCSI\DISK” andthe Parent value (in theProperty drop-downlist) begins with “USB
\VID_”.
• The Device instancepath value DOES begin
with “SCSI\DISK” andalso includes“VEN_02MICRO”, and the
Parent value (in theProperty drop-downlist) begins with “PCI
\VEN_”.

Network
drivesNotapplicableNot applicableNot applicable

Universal
Serial Bus
controllers{4F919108-4ADF-11D5-882D-0
0B0D02FE381}-{3F966BD9-FA04-4EC5-991CD326973B5128}-{F72FE0D4CBCB-407D-8814-9ED673D0D
D6B}-{17FDD8F0-53DF-406F-8287-8
C38F6FC9BCC}-

Mobile Devices
Mobiledevices /Storage3-3Trend Micro Data Protection Lists

DeviceControl Device Type

DeviceManager Device Type

Supported Class Guid
{8801E650-78DB-4711A6E1-8C23B216928A}-{36FC9E60C465-11CF-8056-4445535400
00}

Verify that at least one of theCompatible Ids values
begins with “USB\” and that
the USB Class Code is “06”.

{88BAE032-5A81-49F0-BC3DA4FF138216D6}
Portable
Devices

Additional Requirements{EEC5AD98-8080-425F-922ADABF3DE3F69A}-{E0CBF06C-CD8B-4647BB8A-263B43F0F974}-{F12D3CF8-B11D-457E-8641BE2AF2D6D204}-{95C7A0A0-3094-11D7A202-00508B9D7D5A}-{D76B962BF0B8-41F2-8590-6605FE4EA3
12}-{7240100F-6512-4548-8418-9
EBB5C6A1A94}-

Non-Storage Devices
Bluetooth
adapters

3-4Bluetooth /BluetoothRadiosCOM and LPT
ports

Ports (Com &LPT){4D36E978-E325-11CEBFC1-08002BE10318}-

IEEE 1394
interface

IEEE 1394
Bus host
controllers{6BDD1FC1-810F-11D0BEC7-08002BE2092F}-

Imagingdevices

Imagingdevices{6BDD1FC6-810F-11D0BEC7-08002BE2092F}-

Device Control - Supported Device Models

DeviceControl Device Type

DeviceManager Device TypeInfrareddevices

Infrareddevices{6BDD1FC5-810F-11D0BEC7-08002BE2092F}-

ModemsModems{4D36E96D-E325-11CEBFC1-08002BE10318}-

PCMCIA cards

PCMCIA
adapters{4D36E977-E325-11CEBFC1-08002BE10318}-

Wireless NICs

Network
adapters{4D36E972-E325-11CEBFC1-08002BE10318}

Verify that at least one of theCompatible Ids values
begins with “USB\” and that
one of the following
conditions is true

Supported Class Guid

Additional Requirements• The “Class_” value is“02” or “0a”.
• The “Class_” value is“e0” and the“SubClass_” value IS
NOT “01”.
• The “Class_” value is“e0”, the “SubClass_”value IS “01”, and the“Prot_” value IS NOT“03”.

Obtaining the Support Properties for a Device
To determine whether Device Control can manage your devices, you mustverify that Device Control supports the Class GUID of your installed devices.
You can locate the Class GUID using the Windows Device Manager.

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Trend Micro Data Protection Lists

Note
The following instructions indicate how to locate the necessary device
information using Device Manager in Windows 10. The steps may change
based on your Windows version. Refer to your Windows documentation for
detailed information about using Device Manager.

Procedure
1.

Go to Device Manager.
a.

On your Windows 10 endpoint, open File Explorer.

b.

Right-click This PC and click Properties.

c.

In the panel on the left, click Device Manager.

2.

Locate and select the device in the tree that you want to check.

3.

Right-click the device and click Properties.

4.

Click the Details tab.

5.

In the Property drop-down list, select Class Guid.

6.

Check whether the displayed Class Guid exists in the supported devicelist.
For more information, see Supported Device Models on page 3-2.

7.

For the Disk drives devices in Device Manager (USB storage devices in
Device Control), you must also:a.

In the Property drop-down list, select Device instance path.

b.

Verify that at least one of the following conditions is true:• The Device instance path value DOES NOT begin with “SCSI\DISK” or “IDE\DISK”.
• The Device instance path value DOES begin with “SCSI\DISK”
and the Parent value (in the Property drop-down list) begins
with “USB\VID_”.

3-6

Device Control - Supported Device Models• The Device instance path value DOES begin with “SCSI\DISK”
and also includes “VEN_02MICRO”, and the Parent value (inthe Property drop-down list) begins with “PCI\VEN_”.
8.

9.

For the Universal Serial Bus controller devices in Device Manager(Mobile devices in Device Control) with the Class Guid = “{36FC9E60C465-11CF-8056-444553540000}” or “{88BAE032-5A81-49F0-BC3DA4FF138216D6}”, you must also verify the following:a.

In the Property drop-down list, select Compatible Ids.

b.

Verify that at least one of the values begins with “USB\” and that the“Class_” value is “06”.

For the Network adapters devices in Device Manager (Wireless NICs in
Device Control), you must verify the correct “Class Guid” and also:a.

In the Property drop-down list, select Compatible Ids.

b.

Verify that at least one of the values begins with “USB\” and that oneof the following conditions is true:• The “Class_” value is “02” or “0a”.
• The “Class_” value is “e0” and the “SubClass_” value IS NOT“01”.
• The “Class_” value is “e0”, the “SubClass_” value IS “01”, and the“Prot_” value IS NOT “03”.

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Disclaimer
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purposes only. The list is not intended to be exhaustive but merely an
overview of relevant, common and useful forms or types of identification,predefined expressions or acronyms. It is not intended and should not be
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