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Country pack

Romania PII detection: CNP, IBAN

Updated 4 detectorsPack code ro

Short answer

Maskflare's Romania pack has 4 detectors. 2 validate a check digit or letter, 1 tests layout or an embedded date, 1 matches on pattern alone.

What the Romania pack covers

The Romania pack holds 4 detectors: Personal numeric code (CNP, also social security), IBAN, Phone number and Postal code. 2 of them recompute a check digit or letter, 1 tests layout or an embedded date only, 1 is pattern-only, and 1 waits for a keyword before it matches.

Examples are synthetic and were run through Maskflare's validators. Click a detector name for its own page where one exists.
DetectorCategoryValidationValid example
Personal numeric code (CNP, also social security)national ID numberChecksum1800101221144
IBANbank account number (IBAN)ChecksumRO49 AAAA 1B31 0075 9384 0000
Phone numberphone numberLayout rules+40 721 234 567
Postal codepostal codePattern only010011

Every Romania detector in detail

Personal numeric code (CNP, also social security)

A national identity number. Validation: an embedded birth date and a weighted modulus 11 check digit. A run of digits with no separator is judged by words nearby; the detector's own keywords include cnp, cod numeric personal, codul numeric personal, id no. Valid example: 1800101221144; the same shape that fails is 1800101221140.

IBAN

A bank account identifier. Validation: the registered length for the country and the ISO 13616 modulus 97 check. Valid example: RO49 AAAA 1B31 0075 9384 0000; the same shape that fails is RO49 AAAA 1B31 0075 9384 0001.

Phone number

A telephone number in the national format. Validation: between 7 and 15 digits, the range an international number can have. Valid example: +40 721 234 567.

Postal code

A postal code, which identifies a place rather than a person on its own. Validation: the pattern only, with no checksum or structural validator. It needs one of 9 keywords within 48 characters before the value, such as cod postal, cod poştal, cod poștal, post code. Valid example: 010011.

Local-language context words for Romania

These are the words in the catalogue that confirm a value as belonging to this country's detector. Shared English words such as ID number or tax id are left out here because many packs use them; a word below points at this pack even when other packs are on.

  • Personal numeric code (CNP, also social security): cnp, cod numeric personal, codul numeric personal, personal numeric code
  • Postal code: cod postal, cod poştal, cod poștal

How Maskflare masks Romania identifiers

Detections are replaced with a token such as mf_mask_d7e0 before the request goes to the AI provider, and with response restoration turned on the real value is put back in the answer. The other actions are redact, partial, hash, format-preserving encryption, generalize, alert and block.

  • Protect now, Finance - Protect now, Healthcare and Developer: mask (a reversible token) when Romania is a primary country.
  • Monitor first: alert (counted, forwarded unchanged) when Romania is a primary country.

Compliance profiles that include the Romania pack: GDPR - EU/EEA.

Limits worth knowing

  • A passing checksum shows that a value is well formed, not that it was issued to a real person. The examples on this page pass for that reason and are not real.
  • 1 of the 4 detectors here matches on pattern alone (Postal code), so it can match text that merely has the same shape.
  • Detectors read the text of the request. A value inside an image is found only after OCR, and a value split across lines is not one match.
  • Names, addresses and free-text details are handled by other packs. This page is limited to the Romania identifiers.

Frequently asked questions

What does Maskflare detect for Romania?

4 detectors: Personal numeric code (CNP, also social security), IBAN, Phone number and Postal code.

Are Romania identifiers masked by default?

They are masked when Romania is chosen as a primary country (the default Protect now template uses the action mask), or when the pack is turned on directly. A country pack is not on for organisations that did not choose the country.

Which Romania identifiers have a checksum?

Personal numeric code (CNP, also social security) and IBAN.

Do the Romania detectors need keywords?

1 of them do: Postal code.

Rules on this page describe what Maskflare's detectors and validators check. They are read from the detection catalogue and are not the specification of the body that issues the identifier. Examples are synthetic.

Related pages

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