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Author SHA1 Message Date
jcoffey-dev 92d14fbd60 DLP: regional identifiers and templates
ci / fork-checks (pull_request) Successful in 1m47s
ci / build (pull_request) Successful in 7m42s
Phase 2b of the DLP and mail flow rules spec: every identifier in the
§2.3 catalog, each implemented from its issuer's published rules and
tested against published examples.

US (SSN, ITIN, EIN, ABA routing, driver's licenses, MBI, NPI, DEA), UK
(NI number, NHS number, UTR), Canada (SIN), Australia (TFN, Medicare),
the EU (Germany's tax ID and ID card, France's NIR, Spain's DNI/NIE,
Italy's codice fiscale, the Dutch BSN, Belgium's national number,
Poland's PESEL, Sweden's personnummer, Denmark's CPR, Finland's HETU,
Ireland's PPS, Portugal's NIF, Austria's SVNR), Norway, Switzerland,
India (Aadhaar, PAN), China, Japan, Singapore, South Korea, Brazil (CPF,
CNPJ), Mexico (CURP) and South Africa. 49 detectors in all, plus seven
templates named for what they find.

An identifier that is only digits and whose check about one random
number in ten passes counts alone only in its written form
(536-22-1234, 943 476 5919) and as bare digits only beside a word; ABA
routing numbers and NPIs always need one. Spec §2.3 records this.

A test runs every detector over an ordinary business email (order,
invoice and tracking numbers, dates, amounts, an address) and requires
nothing to fire but the contact detectors. 47 unit tests.
2026-09-28 17:13:42 -07:00
jcoffey-dev dc49bf4d14 DLP: the detector framework, the region-free detectors, word lists and attachment text
ci / fork-checks (pull_request) Canceled after 8s
ci / build (pull_request) Canceled after 8s
Phase 2a of the DLP and mail flow rules spec: pure functions in
crates/features/src/mailflow, nothing wired into the mail path yet.

- Detectors report distinct values found, each either checked by its
  published check digit or counted only beside a corroborating word
  within 50 characters. This PR adds the region-free ones: payment
  cards (issuer prefixes, Luhn), IBAN (registry lengths, mod 97),
  SWIFT/BIC, email addresses and phone numbers in bulk, dates of birth,
  passport numbers, private keys and published service-token formats.
  Regional identifiers follow, a region per PR.
- Word lists (Aho-Corasick, whole words, any case) and patterns (regex
  with a compiled-size limit) count occurrences.
- Attachment text: text files with or without a UTF-16 mark, HTML,
  DOCX/XLSX/PPTX, ODT/ODS/ODP and ZIP archives one level deep, read
  with the zip and quick-xml crates the workspace already has.
  Encrypted files, PDF, legacy binary Office files, nested archives
  and anything past the limits come back as not inspectable, with why.

21 unit tests, against the networks' test card numbers and the IBAN
registry's own examples among others.
2026-09-28 17:00:49 -07:00